Racketeer Influenced and Corrupt Organizations Cases filed in Georgia
Cases 1 - 10 of 27
Grady Memorial Hospital Corporation et al v Smith Design Studios
as 1:2023cv05670
Plaintiff: Grady Memorial Hospital Corporation and Law Offices of Ronald I. Kaplan, MD, LLC
Defendant: Smith Design Studios, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The Freeman Manufacturing & Supply Company v. Smith et al
as 1:2023cv01247
Plaintiff: The Freeman Manufacturing & Supply Company
Defendant: Jonathan Smith, Hari Patel and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Bay Point Capital Partners II, LP v. Hoplite, Inc. et al
as 1:2021cv00375
Plaintiff: Bay Point Capital Partners II, LP
Defendant: Hoplite Entertainment, Inc., Jonathan Lee Smith and Hoplite, Inc.
Not Classified By Court: Columbia State Bank
Cause Of Action: 18 U.S.C. § 1961
Thomsen v. Jackson et al
as 2:2021cv00014
Defendant: Randolph Jackson, Patricia Jackson and Shea Jackson Smith
Plaintiff: Robert A. Thomsen
Cause Of Action: 28 U.S.C. § 1332
Advantage Behavioral Health Systems et al v. Teva Pharmaceuticals USA, Inc. et al
as 1:2020cv03442
Defendant: Allergan PLC, Par Pharmaceutical Companies, Inc., Allergan Finance, LLC and others
Plaintiff: Satilla Community Services doing business as Unison Behavioral Health, Georgia Mountains Community Services doing business as Avita Community Partners, Advantage Behavioral Health Systems and others
Cause Of Action: 18 U.S.C. § 1964
Maloney et al v. Tallulah River Co., Inc. et al
as 2:2020cv00191
Defendant: Tallulah River Co., Inc., Randolph Jackson, Patricia Jackson and others
Plaintiff: Everette D. Maloney and Stephanie J Maloney
Cause Of Action: 18 U.S.C. § 1961
Interactive Learning Systems Inc. et al v. Minerva Capital Management Inc. et al
as 1:2020cv03433
Defendant: Jon Coover, Stanford B. Silverman, Minerva Capital Management Inc. and others
Plaintiff: Interactive Learning Systems Inc. doing business as Interactive College of Technology and Elmer Smith
Cause Of Action: 18 U.S.C. § 1961
Lechter et al v. Aprio, LLP et al
as 1:2020cv01325
Defendant: Aprio, LLP, James Jowers, Robert Greenberger and others
Plaintiff: Russell Dalba, Kathryn Dalba, Sylvia Thompson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
CITY OF NASHVILLE GEORGIA v. PURDUE PHARMA LP et al
as 7:2019cv00090
Defendant: MCKESSON CORPORATION, PURDUE PHARMA LP, PAR PHARMACEUTICAL CORP. and others
Plaintiff: NASHVILLE GEORGIA
Cause Of Action: 28 U.S.C. § 1332
CITY OF LAKELAND, GEORGIA v. PURDUE PHARMA LP et al
as 7:2019cv00089
Defendant: MCKESSON CORPORATION, PURDUE PHARMA LP, PAR PHARMACEUTICAL CORP. and others
Plaintiff: LAKELAND GEORGIA
Cause Of Action: 28 U.S.C. § 1332

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