Racketeer Influenced and Corrupt Organizations Cases filed in Georgia
IOU Central, Inc. v. Mason et al
as 1:2019cv04202
Defendant: Sporty's Taphouse and Grill, Inc., Gatekeeper Services, LLC, Arbor Square II, LLC and others
Plaintiff: IOU Central, Inc.
Cause Of Action: Racketeering (RICO) Act
Bolar v. Harris et al
as 1:2017cv02972
Plaintiff: Shelia Mariah Bolar
Defendant: Shaun L. Harris, K.E. Dean, Iain MacGowan and others
Cause Of Action: Racketeering (RICO) Act
Kante v. McCurdy & Candler L.L.C. et al
as 1:2010cv01972
Plaintiff: Bosco A. Kante
Defendant: McCurdy & Candler L.L.C., U.S. Bank National Association, Mortgage Electronic Registration Systems Inc. and others
Cause Of Action: Racketeering (RICO) Act
TravAmerica, Inc. v. Intertravel, S.A.R.L. et al
as 1:2010cv02454
Plaintiff: TravAmerica, Inc.
Defendant: Intertravel, S.A.R.L., Globalia Corporacion Empresarial, S.A., Globalia Explotaciones Hoteleras, S.L.U. and others
Cause Of Action: Racketeering (RICO) Act
Harris v. Orange Business Services et al
as 1:2014cv00641
Defendant: Barbara Ngouyombo, Yves Miaux, Patrice Cristofini and others
Plaintiff: Marcia Harris
Cause Of Action: Racketeering (RICO) Act
RLP Holdings, LP v. Bayerische Hypo-Und Vereinsbank, AG et al
as 1:2007cv00361
Defendant: Chenery Associates, Inc., Chenery Management, Inc., Chenery Investments, Inc. and others
Plaintiff: RLP Holdings, LP
Cause Of Action: Petition for Removal- Insurance Contract
Almanza et al v. United Airlines, Inc. et al We have downloadable decisions or orders for this case
as 2:2015cv00033
Plaintiff: Julian Almanza , Alejandro Davison , Nicolas Arroyo and others
Defendant: United Airlines, Inc. , Delta Airlines, Inc. , American Airlines, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Jackson v. United States Department of Health and Human Services et al
as 1:2009cv01196
Defendant: Altria Group, Inc., Lorrillard Tobacco Company, Lorrillard Tobacco Company and others
Plaintiff: Bernice Jackson
Cause Of Action: Racketeering (RICO) Act
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: Racketeering (RICO) Act

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