Racketeer Influenced and Corrupt Organizations Cases filed in Georgia
Hoipkemier et al v. Miller et al
as 1:2024cv00600
Plaintiff: Adam Hoipkemier and Kevin Epps
Defendant: Duane V. Miller, Eric Macleod, Oak Ridge Project Management, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nair et al v. Patel et al
as 1:2021cv01217
Plaintiff: Savi-HFC, LLC also known as Savi Hospitality Catering Services, LLC doing business as Savi Provisions, Savi Provisions, LLC, Savi Hospitality Catering Services, LLC and others
Defendant: Ritaben Patel, Ashokkumar V. Cementwala, John Does 1-10 and others
Cause Of Action: 18 U.S.C. § 1962
Bey v. Lopez et al
as 1:2017cv02349
Plaintiff: Nigel Rocke Bey
Defendant: Dax E. Lopez , M. K. Oneil, L. V. Hoang and others
Cause Of Action: 18 U.S.C. § 1964
James et al v. Hunt et al We have downloadable decisions or orders for this case
as 1:2017cv01181
Plaintiff: William James and Terri V. Tucker
Defendant: Barbara Hunt, Harpo, Lionsgate Entertainment and others
Cause Of Action: 18 U.S.C. § 1964
RESTORATION MINISTRIES A.T.M., INC. et al We have downloadable decisions or orders for this case
as 4:2016cv00204
Plaintiff: RESTORATION MINISTRIES A.T.M., INC. , M. STEPHEN McGILL, SR. and TERESA Y BROWN
Defendant: CAPITAL CITY BANK & TRUST COMPANY , FIRST CITIZENS BANK AND TRUST COMPANY INC , STOKES CARMICHAEL & ERNST LLP and others
Counter_claimant: STOKES CARMICHAEL & ERNST LLP , WILLIAM K CARMICHAEL , THOMAS V KEOUGH and others
Counter_defendant: TERESA Y BROWN , M. STEPHEN McGILL, SR. and RESTORATION MINISTRIES A.T.M., INC.
Cause Of Action: 18 U.S.C. § 1961
KJ'S General Contractors, Inc. et al v. J.E. Dunn Construction Company et al We have downloadable decisions or orders for this case
as 4:2014cv00181
Plaintiff: KJ'S General Contractors, Inc. , Kenneth F. Jenks, Sr. , Diaby Electric, Inc. and others
Defendant: J.E. Dunn Construction Company and Ryan E. Price
Cause Of Action: 28 U.S.C. § 1332
Price v. State Bank and Trust Company et al We have downloadable decisions or orders for this case
as 5:2011cv00222
Plaintiff: Fran Colson Price
Defendant: State Bank and Trust Company, Thad G Childs, Jr and V J Adams, Jr
Cause Of Action: 18 U.S.C. § 1961

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