Cases 31 - 40 of 435
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
Hyperline Systems North East, Inc. v. Scott et al
as 1:2022cv04230
Plaintiff:
Hyperline Systems North East, Inc.
Defendant:
Willie J. Scott, Michael A. Fabre, Jr., Frank De'Angelo and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hall Trust v. Specialized Loan Servicing, LLC et al
as 1:2022cv04486
Defendant:
Rahim Iranikhah, Specialized Loan Servicing, LLC, McCalla Raymer Liebert Pierce LLC and others
Plaintiff:
Pauline E. Hall Trust
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Montes et al v. Cardenas et al
as 1:2022cv04208
Plaintiff:
Hilario Montes, Jr., Nicolas Delgado, Uriel Delgado and others
Defendant:
Louis Gerardo Cardenas, Eder Cifuentes, David Herrera and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ali v. Holland et al
as 1:2022cv03791
Plaintiff:
Ismail A. Ali
Defendant:
Ian Holland, Atlanta Alpha Investments, Kurokami Group Holdings LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Tanner v. Newton County Sheriff Dept. et al
as 1:2022cv03641
Plaintiff:
Candace Tanner
Defendant:
Newton County Sheriff Dept. and Georgia Bureau Of Investigation
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Edwards v. Solomon and Solomon P.C.
as 4:2022cv00180
Plaintiff:
Douglas Edwards
Defendant:
Solomon and Solomon P.C.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
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