Cases 1 - 10 of 538
Securities and Exchange Commission v. Allen
as 1:2024cv01771
Plaintiff:
Securities and Exchange Commission
Defendant:
Craig Allen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Glass v. Dekalb County Magistrate Court et al
as 1:2024mi00026
Plaintiff:
Kardarius Kantrez Glass
Defendant:
Dekalb County Magistrate Court and Davyd L. Mincey
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Adams v. Holler Law Firm et al
as 1:2024cv01506
Plaintiff:
Sherry Adams
Defendant:
Holler Law Firm, Najarian Capital, LLC, Scott K. Camp and Associates, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Glass v. BOP
as 1:2024mi00024
Plaintiff:
Kardarius Kantrez Glass
Defendant:
BOP
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Glass v. Dekalb County Magistrate Court
as 1:2024mi00025
Plaintiff:
Kardarius Kantrez Glass
Defendant:
Dekalb County Magistrate Court
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hoipkemier et al v. Miller et al
as 1:2024cv00600
Plaintiff:
Adam Hoipkemier and Kevin Epps
Defendant:
Duane V. Miller, Eric Macleod, Oak Ridge Project Management, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Goldman v. Goldman et al
as 1:2024cv01467
Plaintiff:
Gary A. Goldman
Defendant:
Ricky L. Goldman, Ralph C. Goldman and James H Caldwell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
U.S. Strategic Capital Advisors LLC v. Compass Golf LLC et al
as 1:2024cv01423
Plaintiff:
U.S. Strategic Capital Advisors LLC
Defendant:
Compass Golf LLC, L&J Acquisitions LLC, L&J Golf, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
48forty Solutions, LLC v. Morris et al
as 1:2024cv00515
Plaintiff:
48forty Solutions, LLC
Defendant:
Rico Morris and Bryan Truett
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dunn v. Redspeed Georgia LLC
as 1:2024cv00032
Plaintiff:
Jonathan Dunn
Defendant:
Redspeed Georgia LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
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