Sixth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 3,176
State Farm Mutual Automobile Insurance Company v. Padula, D.O. et al
as 2:2023cv11191
Plaintiff: State Farm Mutual Automobile Insurance Company
Defendant: James Padula, D.O., John Maffia, Albert Jerome, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Willie McCormick and Associates, Inc. v. Lakeshore Engineering Services, Incorporated, et al
as 23-1431
Plaintiff / Appellee: WILLIE MCCORMICK AND ASSOCIATES, INC.
Defendant: LAKESHORE ENGINEERING SERVICES, INCORPORATED
Defendant / Appellant: BOBBY W. FERGUSON
Type: Other Statutes RICO
Allstate Insurance Company et al
as 4:2023cv10904
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant: Lint Chiropractic PC, MI Medical Management, LLC, Supplies Plus MI, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company v. Michael Angelo, et al
as 23-1340
Plaintiff / Appellee: STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY
Defendant / Appellant: MICHAEL ANGELO
Defendant: ORTHOPEDIC P.C.
Type: Other Statutes RICO
City of Plaquemine and Risk Management, Inc. v. Team Health Holdings, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv00111
Plaintiff: CITY OF PLAQUEMINE AND RISK MANAGEMENT, INC., City of Plaquemine and Risk Management, Inc.
Defendant: Team Health Holdings, Inc., AmeriTeam Services, LLC and HCFS Health Care Financial Services, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Akash Dixit v. Fredrick Smith, et al
as 23-5246
Plaintiff / Appellant: AKASH DIXIT
Defendant / Appellee: FREDRICK W. SMITH, BABITA TIWARI, TANYA SINGH and others
Azura, LLC v. True POS Solutions, Inc. et al
as 1:2023cv00217
Defendant: Malik Iqbal, True POS Solutions, Inc., Five Star Processing, Inc. and others
Plaintiff: Azura, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Root, Inc. et al v. Silver et al We have downloadable decisions or orders for this case
as 2:2023cv00512
Plaintiff: Root, Inc., Caret Holdings, Inc. and Root Insurance Agency, LLC
Defendant: Brinson Caleb Silver, William Campbell, Collateral Damage, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Diesel v. Commercial Credit Group Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv00120
Plaintiff: Rocky Diesel
Defendant: Commercial Credit Group Inc., Daniel J. McDonough, Angelo Garubo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pineda Transportation LLC, et al v. Fleetone Factoring LLC, et al
as 22-6113
Plaintiff / Appellant: PINEDA TRANSPORTATION LLC, PINEDA INVESTMENT GROUP LLC and PINEDA INVESTMENT GROUP LLC, dba Pineda Transport
Defendant / Appellee: FLEETONE FACTORING LLC, WEX BANK, MICHAEL STURM and others

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