Racketeer Influenced and Corrupt Organizations Cases filed in Georgia
Cases 81 - 90 of 539
Golf Travel, LLC v. Mullins et al We have downloadable decisions or orders for this case
as 1:2021cv00063
Plaintiff: Golf Travel, LLC
Defendant: John Doe 1-10, ABC Corp 1-20, Joseph Mullins and others
Cause Of Action: 28 U.S.C. § 1332
Nair et al v. Patel et al
as 1:2021cv01217
Plaintiff: Savi-HFC, LLC also known as Savi Hospitality Catering Services, LLC doing business as Savi Provisions, Savi Provisions, LLC, Savi Hospitality Catering Services, LLC and others
Defendant: Ritaben Patel, Ashokkumar V. Cementwala, John Does 1-10 and others
Cause Of Action: 18 U.S.C. § 1962
James et al v. Cherokee County Superior Court et al
as 1:2021cv01983
Defendant: Judicial Qualifications Commission, Fulton County Superior Court, Georgia Court of Appeals and others
Plaintiff: Kevin W. James and Chase W. James
Cause Of Action: 18 U.S.C. § 1961
Graddy et al v. Carnegie Academy, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv00639
Plaintiff: Kavelle Fields, Kelvin Graddy, KVG Investments LLC and others
Defendant: Neff Companies Inc., Slickrock, LLC, Tonya Neff and others
Cause Of Action: 18 U.S.C. § 1961
Miley v. Burns et al
as 1:2021cv00616
Defendant: TMST Home Mortgage Loans, Inc., Deborah J. Burns, Thornburg Mortgage Home Loans, Inc. and others
Plaintiff: Althea Miley
Cause Of Action: 18 U.S.C. § 1961
Bay Point Capital Partners II, LP v. Hoplite, Inc. et al
as 1:2021cv00375
Plaintiff: Bay Point Capital Partners II, LP
Defendant: Hoplite Entertainment, Inc., Jonathan Lee Smith and Hoplite, Inc.
Not Classified By Court: Columbia State Bank
Cause Of Action: 18 U.S.C. § 1961
Thomsen v. Jackson et al
as 2:2021cv00014
Defendant: Randolph Jackson, Patricia Jackson and Shea Jackson Smith
Plaintiff: Robert A. Thomsen
Cause Of Action: 28 U.S.C. § 1332
Perrie & Associates, LLC v. John Doe 1 et al
as 1:2021cv00410
Defendant: John Doe 2, Wells Fargo Bank, National Bank Association and John Doe 1
Plaintiff: Perrie & Associates, LLC
Cause Of Action: 18 U.S.C. § 1961
U-Tec Construction, Inc. v. Phoenix Loss Control, Inc. We have downloadable decisions or orders for this case
as 1:2021cv00265
Defendant: Phoenix Loss Control, Inc.
Plaintiff: U-Tec Construction, Inc.
Cause Of Action: 18 U.S.C. § 1961
Peskin et al v. Peachtree Investment Solutions, LLC et al
as 1:2021cv00002
Defendant: Bryan Cave Leighton Paisner LLP, John Paul Barrie, Old Ivy Capital Partners, LLC and others
Plaintiff: William R. Peskin and Mark Perkins
Cause Of Action: 18 U.S.C. § 1961

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