Sixth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 3,174
HPIL Holding, Inc. v. Brown et al We have downloadable decisions or orders for this case
as 1:2024cv10479
Plaintiff: HPIL Holding, Inc.
Defendant: Stephen Brown, David Postula, Tanya Larizza and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Paul Drockton, Jr. v. Byron Belka, et al
as 24-3141
Plaintiff: PAUL A. DROCKTON, JR.
Defendant: BYRON BELKA, Individual and all owned entities, RAIN INTERNATIONAL LLC, Utah, Delaware and any other locations, TRAVIS PERRY, Individual and all owned entities and others
Type: Other Statutes RICO
Drockton v. Belka et al. We have downloadable decisions or orders for this case
as 1:2024cv00081
Defendant: Innovative Flexpak, Byron Belka, Rain International LLC and others
Plaintiff: Paul A. Drockton
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Craighead v. Nessel et al
as 4:2024cv10022
Plaintiff: Mark T. Craighead and Safe Place Transition Center Inc
Defendant: Dana Nessel and Brian W. Heckman
Tew et al v. MCML Limited
as 5:2023cv00345
Plaintiff: Bernard V. Tew and Bluegrass Retirement Group Trust
Defendant: MCML Limited
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hi-Vac Corporation et al v. Coley et al
as 2:2023cv04184
Plaintiff: Hi-Vac Corporation and Alliance Industries, Inc.
Defendant: Daniel J Coley, Matthew D Greenwold, Randy J DePuy and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
King v. State Farm Fire and Casualty Company et al.
as 3:2023cv02403
Plaintiff: Robert King
Defendant: State Farm Fire and Casualty Company and Judson Mitchell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Beydoun et al v. Rosenthal et al
as 4:2023cv13163
Plaintiff: Sam Beydoun and B&D Family Holdings LLC
Defendant: Bruce Rosenthal, Bruce Rosenthal PLLC, Robert Ficano and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Niekamp et al. v. Watts Guerra LLP et al.
as 3:2023cv02289
Plaintiff: Christopher J. Niekamp and Randall D. Hebrink
Defendant: Watts Guerra LLP, Bassford Remele PA, Gustafson Gluek PLLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Carrington v. Detroit Buildings Safety Engineering and Environment Department et al
as 2:2023cv12978
Plaintiff: Derak Terrall Carrington
Defendant: Detroit Buildings Safety Engineering and Environment Department, Homrich Wrecking, Incorporated Doing business as Homrich 4 Detroit and Detroit Land Bank Cummunity Dev Corporation

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