Racketeer Influenced and Corrupt Organizations Cases filed in Georgia
Cases 31 - 40 of 531
MARSHALL v. CENTRAL PORTFOLIO CONTROL et al We have downloadable decisions or orders for this case
as 5:2023cv00106
Plaintiff: KAREEM MARESHALL and KAREEM MARSHALL
Defendant: CENTRAL PORTFOLIO CONTROL, TRANSUNION and EXPERIAN
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
A-1 Concert Entertainment LLC v. JR Sports Enterprises, LLC et al
as 1:2023cv01167
Plaintiff: A-1 Concert Entertainment LLC
Defendant: JR Sports Enterprises, LLC, TJR Management, LLC, Georgio Rodriguez and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
McCurley v. Wells Fargo Bank NA et al
as 1:2022cv04976
Plaintiff: Matthew Ryan McCurley
Defendant: Wells Fargo Bank NA, Housing and Urban Development, Arseni Zaitsev and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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)
Adams v. Holler Law Firm, LLC
as 1:2023cv00842
Plaintiff: Sherry Adams
Defendant: Holler Law Firm, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Lechter et al v. Aprio, LLP et al
as 1:2020cv01325
Defendant: Aprio, LLP, James Jowers, Robert Greenberger and others
Plaintiff: Russell Dalba, Kathryn Dalba, Sylvia Thompson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lyons et al v. Atlanta Escrow & Exchange Service, Inc. et al
as 1:2023cv00758
Plaintiff: Mark A. Lyons and Katherine M. Lyons
Defendant: Atlanta Escrow & Exchange Service, Inc., Allied Business Solutions, Inc., Leonardo Salinas Beltrones and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Muse Railroad Materials, LLC v. Doe 1 et al
as 1:2022cv04736
Plaintiff: Muse Railroad Materials, LLC
Defendant: John Doe 1, John Doe 2 and Triple Five International, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Welker et al v. MiMedx Group, Inc. et al
as 1:2022cv04744
Plaintiff: Troy Welker and Min Turner
Defendant: MiMedx Group, Inc., J. Terry Dewberry, Charles R. Evans and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Petlechkov v. Fedex Corporation et al
as 1:2022cv04555
Plaintiff: Dimitar Petlechkov
Defendant: Fedex Corporation, Federal Express Corporation, FedEx Corporate Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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