Racketeer Influenced and Corrupt Organizations Cases filed in Georgia
Cases 71 - 80 of 539
MOORE v. LIMERIE et al
as 3:2022cv00005
Defendant: JENNIFER GAIL LIMERIE, JENNIFER GAIL MOORE, PETER LIMERI and others
Plaintiff: DAVID BARRY MOORE
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
CITY OF ALBANY GEORGIA et al v. MCKINSEY AND COMPANY INC
as 1:2021cv00210
Plaintiff: CITY OF ALBANY GEORGIA, COLUMBUS, GEORGIA, LEE COUNTY, GEORGIA and others
Defendant: MCKINSEY AND COMPANY, INC. and MCKINSEY AND COMPANY INC
Cause Of Action: 18 U.S.C. § 1961
Augusta, Georgia et al v. McKinsey and Company, Inc.
as 1:2021cv00173
Plaintiff: Augusta, Georgia and Laurens County, Georgia
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Clifford et al v. Federman et al
as 1:2018cv01953
Defendant: Maandi Media Productions Digital LLC, Business Consulting, LLC, Maandi Entertainment LLC and others
Plaintiff: Paul Clifford, Kasolas Family & Friends VG Investment, LLC, Scott Clifford and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Windsor et al v. City Info Experts, LLC et al
as 1:2021cv03434
Plaintiff: Ryan Windsor, CWISS Holdings, LP and Alcatraz Media, Inc.
Defendant: City Info Experts, LLC and Charles Thomas Schmidt
Cause Of Action: 28 U.S.C. § 1441
Patel v. The United States et al
as 1:2021cv03335
Plaintiff: Raj Patel
Defendant: The United States, The President of the United States and The Honorable Joe R. Biden
Cause Of Action: 18 U.S.C. § 1961
Patel v. The United States et al
as 1:2021cv03376
Plaintiff: The Excellent Raj Patel
Defendant: The United States, The President of the United States, The Honorable Joe R. Biden and others
Cause Of Action: 18 U.S.C. § 1961
Harvin v. JPMorgan Chase Bank, N.A. et al
as 1:2021cv03355
Plaintiff: Alexander Harvin
Defendant: JPMorgan Chase Bank, N.A., Nationwide Title Clearing, Wargo & French, L.P. and others
Cause Of Action: 18 U.S.C. § 1961
Asskia v. Nelson et al We have downloadable decisions or orders for this case
as 1:2021cv02567
Defendant: Evereth Stanton, Delores Harris, Dr. Joe Nelson and others
Plaintiff: Kwame A. Asskia
Cause Of Action: 18 U.S.C. § 1961
O'Neill v. Northeast Georgia Medical Center
as 2:2021cv00125
Plaintiff: Maura O'Neill
Defendant: Northeast Georgia Medical Center
Cause Of Action: 18 U.S.C. § 1962

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