Cases 1 - 10 of 46
Farag v. XYZ Two Way Radio Service, Inc.
as 22-1795
Plaintiff:
Mohamed Abdelhamid, Pierre Mankit Chan, Si Chai Chen and others
Plaintiff / Appellant:
Ahmed Farag
Defendant / Appellee:
XYZ Two Way Radio Service, Inc., Mohamed Mowad, Sandy Check and others
Broccoli et al v. Ashworth et al
as 7:2021cv06931
Plaintiff:
Domenico Broccoli, GLD3 LLC and Snook-9 Realty Inc.
Defendant:
Lance Ashworth, Mara Farrell, Greenhouse Consultants Incorporated and others
Cause Of Action: 18 U.S.C. § 1961
Hoover et al v. Strategic Capital Partners, LLC et al
as 1:2021cv01299
Defendant:
Georgia-Alabama Land Trust, Inc., James Freeman, Bridge Capital Associates, Inc. and others
Plaintiff:
C. Jackson Hoover, Edward William Spratt, Heather Greiner and others
Cause Of Action: 18 U.S.C. § 1961
Farag et al v. XYZ Two Way Radio Service Inc. et al
as 1:2020cv04191
Defendant:
Shengwei Zhang, Jerry Ching Hor, XYZ Two Way Radio Service Inc. and others
Plaintiff:
Hei Ching Kwok, Mohamed Abdelhamid, Mohamed Abdelnaby and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nolte v. Franklin Jr. et al
as 4:2020cv05585
Defendant:
Susan G. Smith, Savannah Gomes, Marlene Adam and others
Plaintiff:
Regina L. Nolte
Cause Of Action: 18 U.S.C. § 1964
Blochowicz v. Wilkie et al
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
Poole et al v. Bendixen et al
as 6:2020cv00697
Defendant:
Thomas Oelrichs, Jeff Raney, Randy Mooney and others
Plaintiff:
Jane Doe 7, Charles C. Manner, John Doe 6 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Starr et al v. VSL Pharmaceuticals, Inc. et al
as 8:2019cv02173
Plaintiff:
James Tettenhorst, Rabbi David Starr, Krista Karo and others
Defendant:
Leadiant Biosciences, Inc., VSL Pharmaceuticals, Inc. and Alfasigma USA, Inc.
Cause Of Action: 18 U.S.C. § 1964
Third Millennium Materials, LLC et al v. Baker et al
as 2:2019cv00169
Defendant:
Fawn E Couch, Berryhill Partners, LLC, Stephanie Scherer and others
Plaintiff:
Third Millennium Materials, LLC and Third Millennium Materials Management, LLC
Cause Of Action: 18 U.S.C. § 1962
City of Sandy Springs, Georgia v. AmerisourceBergen Drug Corporation et al
as 1:2018op45516
Plaintiff:
City of Sandy Springs, Georgia
Defendant:
AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961
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