Racketeer Influenced and Corrupt Organizations Cases filed in Georgia
Cases 1 - 10 of 12
Peskin et al v. Peachtree Investment Solutions, LLC et al
as 1:2021cv00002
Defendant: Bryan Cave Leighton Paisner LLP, John Paul Barrie, Old Ivy Capital Partners, LLC and others
Plaintiff: William R. Peskin and Mark Perkins
Cause Of Action: 18 U.S.C. § 1961
York v. Paces Contracting Services, LLC et al
as 1:2020cv02457
Defendant: Mark McCammon, Kim Brady, Michael Colston and others
Plaintiff: Robert Daniel York
Cause Of Action: 18 U.S.C. § 1964
Mulville et al v. Lifelink Foundation, Inc. et al
as 1:2019cv00341
Defendant: Georgia Bureau of Investigations, Barrow County, Barrow County Coroner and others
Plaintiff: Estate of Duane Mulville, Duane Mulville, Allison Mulville and others
Cause Of Action: 18 U.S.C. § 1964
McCoy et al v. Big Picture Loans, LLC et al
as 1:2018cv03217
Plaintiff: Victoria Renee McCoy, Desiree Wright Lovins, Carrie Samantha Smith and others
Defendant: Ascension Technologies, LLC, Matt Martorello, Big Picture Loans, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Nezbeda et al v. Liberty Mutual Insurance Corporation et al
as 1:2017cv01261
Plaintiff: David Andrew Nezbeda and Heidi Christine Nezbeda
Defendant: Liberty Mutual Insurance Corporation , Gillian O'Nan, Mark Edward McRorie and others
Cause Of Action: 18 U.S.C. § 241
Daugherty et al v. Adams et al
as 1:2016cv02480
Plaintiff: Michael J. Daugherty and LabMD, Inc.
Defendant: Joel P. Adams, David J. Becker, Robert J. Boback and others
Cause Of Action: 18 U.S.C. § 1962
Resolute Forest Products, Inc. et al v. Greenpeace International et al We have downloadable decisions or orders for this case
as 1:2016cv00071
Plaintiff: Resolute Forest Products, Inc. , Resolute FP US, Inc. , Resolute FP Augusta, LLC and others
Defendant: Greenpeace International, Greenpeace, Inc., Greenpeace Fund, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
West et al v. ScanTech Holdings, LLC et al
as 1:2013cv01768
Plaintiff: Mark D. West , William J. Stout , Jacob S. Pilgrim and others
Defendant: ScanTech Holdings, LLC, ScanTech Security, LLC, SIBS Investor, LLC and others
GILL et al v. HARTSHORN et al We have downloadable decisions or orders for this case
as 4:2012cv00077
Plaintiff: KAREN GILL and LAUREN GILL
Defendant: KEVIN HARTSHORN, DANIEL VANGASKEN, JAY NICHOLS and others
Cause Of Action: 28 U.S.C. § 1332
Communications Infrastructure Group, LLC et al v. Ryan et al
as 1:2010cv04069
Plaintiff: Communications Infrastructure Group, LLC and Berlin Atlantic Capital, US, LLC
Defendant: Daniel H. Ryan, Oliver Schulz, Cathrin Schulz and others
Cause Of Action: 18 U.S.C. § 1961

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