Racketeer Influenced and Corrupt Organizations Cases
Squitieri et al v. Nocco et al We have downloadable decisions or orders for this case
as 8:2019cv00906
Plaintiff: Christopher J. Squitieri, Anthony Pearn, John Horning and others
Defendant: Taffini Reed, Jeffery Harrington, Kenneth Gregory and others
Cause Of Action: 18 U.S.C. § 1961
Anderson et al v Shelby Operating Company et al
as 2:2019cv00076
Defendant: Colter Harris, Shelby Resource Management, Pamela Tyiska and others
Plaintiff: Michael Ray Anderson and Ethel Pogue
Cause Of Action: 18 U.S.C. § 1962
Denton et al v. Suntrust Banks of Georgia, Inc. et al
as 5:2011cv00088
Plaintiff: Angie Denton , Krystal Sikes , Lynette Kearney and others
Defendant: Suntrust Banks of Georgia, Inc. , Clayton Homes, Inc. , Samuel Wylie and others
Cause Of Action: 28 U.S.C. § 1441

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