Racketeer Influenced and Corrupt Organizations Cases filed in Alabama
Cases 1 - 10 of 17
Hill et al v. Warren Averett LLC et al
as 2:2024cv00392
Plaintiff: Mildred Susan Hill and Bryan Hirsch
Defendant: Warren Averett LLC, Warren Averett Companies LLC, Mary Elliott and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Jacksonville State University v. BMW Inc et al
as 1:2024cv00262
Plaintiff: Jacksonville State University
Defendant: BWW Inc doing business as ServPro of Birmingham, Brady Wilson and Frank Williams
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Griffin et al v. Benefytt Technologies Inc et al
as 2:2020cv00630
Plaintiff: William James Griffin and Ashley Lawley
Defendant: Health Plan Intermediaries Holdings Inc, Benefytt Technologies Inc and Health Insurance Innovations Inc
Cause Of Action: 18 U.S.C. § 1961
Cook et al v. Deighan Law LLC et al We have downloadable decisions or orders for this case
as 1:2020cv00457
Defendant: Law Solutions Chicago LLC, Upright Law LLC and Deighan Law LLC
Plaintiff: Angela Cook and William Cook
Cause Of Action: 18 U.S.C. § 1961
Easley v. Hummingbird Loans et al We have downloadable decisions or orders for this case
as 1:2019cv00937
Defendant: Trina Starr, William Trepania, Lee Harden and others
Plaintiff: Lillian Easley
Cause Of Action: 18 U.S.C. § 1962
Smith et al v. Saint Paul Travelers Company Inc. We have downloadable decisions or orders for this case
as 1:2019cv00051
Defendant: Lyons Exit Realty Inc., Counselor Kessel, Nurse Blackmon and others
Plaintiff: Edmond Hudmond Smith, IV and Louis Holger
Cause Of Action: 18 U.S.C. § 1961
Roche Diagnostics Corporation et al v. Priority Healthcare Corporation et al We have downloadable decisions or orders for this case
as 2:2018cv01479
Defendant: Tombigbee Pharmacy LLC, Ashley Tigrett, Jasper Express Care Pharmacy LLC and others
Plaintiff: Roche Diabetes Care Inc and Roche Diagnostics Corporation
Cause Of Action: 18 U.S.C. § 1964
First City Bank of Florida v. McKelvy et al (JOINT ASSIGN) We have downloadable decisions or orders for this case
as 2:2017cv00041
Plaintiff: First City Bank of Florida
Defendant: William R. McKelvy , A & CH Properties, LLC, Bancorpsouth Bank and others
Cause Of Action: 18 U.S.C. § 1962
Williams v. Alabama Postsecondary Education We have downloadable decisions or orders for this case
as 3:2015mc01726
Plaintiff: Donald P Williams
Defendant: Alabama Postsecondary Education, Roy Johnson, Marilyn Beck and others
Cause Of Action: 18 U.S.C. § 1961
Great Western Development Corporation Inc et al v. Benison et al We have downloadable decisions or orders for this case
as 7:2015cv02160
Plaintiff: Great Western Development Corporation Inc and Ventec LLC
Defendant: Jonathan Benison, William Nick Underwood, Young Peoples Alliance Organization and others
Cause Of Action: 18 U.S.C. § 1961

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?