Sixth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 707
American BioCare Inc. v. Howard & Howard Attorneys PLLC et al
as 2:2014cv14464
Plaintiff: American BioCare Inc.
Defendant: Howard & Howard Attorneys PLLC, JIRA LLC, JIRA III, LLC and others
Padgett v. Daugherty et al
as 5:2014cv00414
Plaintiff: Shaun Padgett
Defendant: Samantha Daugherty, Jennifer Pelfrey, Deana Greene and others
Cause Of Action: Petition for Removal- Racketeering (RICO)
Laudien et al v. Caudill et al
as 7:2014cv00147
Defendant: William Thomas Crothers, Lacy Crothers, Tracy Blair and others
Plaintiff: Victoria Laudien
Cause Of Action: Racketeering (RICO) Act
FFP Holdings, LLC et al v. Moeller et al
as 3:2014cv02289
Defendant: Charles L. Moeller , Daven E. Stedke , Hume Supply, Inc.
Plaintiff: M.5 Corp. , FFP Holdings, LLC
Cause Of Action: Racketeering (RICO) Act
William Powell Co v. National Indemnity Company et al
as 1:2014cv00807
Defendant: Resolute Management, Inc. , National Indemnity Company , Onebeacon Insurance Company
Plaintiff: William Powell Co
Cause Of Action: Racketeering (RICO) Act
McCree v. UPS et al
as 2:2014cv13954
Defendant: United States Postal Service, UPS, Taura Brown and others
Plaintiff: Herlandos Y McCree
Whirlpool Corporation v. Freight Revenue Recovery System, Inc. et al
as 1:2014cv01069
Defendant: Freight Revenue Recovery System, Inc., Richard Dawson
Plaintiff: Whirlpool Corporation
Cause Of Action: Racketeering (RICO) Act
Revocable Living Trust of Stewart I. Mandel v. Lake Erie Utilities Company et al
as 3:2014cv02245
Defendant: Mike Cummings, Jeff Clark, John Fargo and others
Plaintiff: Revocable Living Trust of Stewart I. Mandel
Cause Of Action: Racketeering (RICO) Act
Whirlpool Corporation v. A/Allen & Sons Appliance, Air Conditioning & Heating Repair Company, Inc. et al
as 1:2014cv01044
Defendant: Dean Stoilov, Alan Verny, Alexander Collins and others
Plaintiff: Whirlpool Corporation
Cause Of Action: Diversity-Fraud
Universal Technologies, Inc. et al v. Cleek et al
as 2:2014cv00091
Defendant: Universal Services & Supply, Cynthia Matlock, Gaye Lawdermilk and others
Plaintiff: Jesse E. Rogers , Universal Technologies, Inc.
Cause Of Action: Racketeering (RICO) Act
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