Racketeer Influenced and Corrupt Organizations Cases
Kincey v. AT&T Corporation We have downloadable decisions or orders for this case
as 1:2022cv02786
Plaintiff: Jeremy J. Kincey
Defendant: AT&T Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
BB&T Financial, FSB v. DeGeorge We have downloadable decisions or orders for this case
as 3:2010cv01069
Plaintiff: BB&T Financial, FSB
Defendant: Bernard J. DeGeorge, Jr.
Third_party_defendant: Branch Banking and Trust Corp. , BB&T Corporation and BB&T Financial, FSB
Counter_claimant: Mechelle DeGeorge and Bernard J. DeGeorge, Jr.
Counter_defendant: BB&T Corporation , BB&T Financial, FSB and Branch Banking and Trust Corp.
Third_party_plaintiff: Bernard J. DeGeorge, Jr. and Mechelle DeGeorge
Cause Of Action: 18 U.S.C. § 1962
Lila Gavin v. AT&T Corporation, et al
as 08-1374
Plaintiff - Appellant: LILA T. GAVIN, on behalf of herself and all others similarly situated
Defendant - Appellee: AT&T CORPORATION, a New York Corporation, GEORGESON SHAREHOLDER COMMUNICATIONS, INCORPORATED, a Delaware Corporation and DOE CORPORATION, 1-1000

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?