Racketeer Influenced and Corrupt Organizations Cases filed in Georgia
Plaintiff v. Defendant
as 1:2024cv02148
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Builder Services Group, Inc. v. Riley et al
as 1:2023cv04530
Plaintiff: Builder Services Group, Inc.
Defendant: Steven Franklin Riley, Tracie Riley, Steven Christian Riley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Blochowicz v. Wilkie et al We have downloadable decisions or orders for this case
as 1:2020cv00111
Defendant: Joan Weber, Robert Wilkie, Michelle Cox-Henley and others
Plaintiff: Kimberly M. Blochowicz and Jeffrey M. Blochowicz
Cause Of Action: 18 U.S.C. § 1961
Zandman et al v. Carter et al
as 1:2015cv01685
Plaintiff: Jay Zandman , John C. Slovic and Eyal Kellner
Defendant: Donald Carter and Frank Bruno
Cause Of Action: 18 U.S.C. § 1964
EDWARDS v. ALBANY AREA COMMUNITY SERVICE BOARD et al
as 1:2014cv00006
Plaintiff: JOANNE EDWARDS
Defendant: ALBANY AREA COMMUNITY SERVICE BOARD, STATE OF GEORGIA, STATE BOARD OF WORKERS COMPENSATION and others
Cause Of Action: 42 U.S.C. § 1983
Hindu Temple and Community Center of High Desert, Inc., et al v. Kepner et al
as 1:2012cv02941
Plaintiff: Hindu Temple and Community Center of High Desert, Inc., , Vishal Kalyani , Kumar Chinnathambi and others
Defendant: James Hayden Kepner, Jr. , Valmikinathan P. Raghunathan, Lloyd T. Whitaker and others
Cause Of Action: 18 U.S.C. § 1961

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