Sixth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 3,176
Heinrich v. U.S. Bankruptcy Court Northern District of Ohio et al We have downloadable decisions or orders for this case
as 1:2022cv02294
Plaintiff: Niels A. Heinrich
Defendant: U.S. Bankruptcy Court Northern District of Ohio, U.S. Trustee's Office District 9, Cuyahoga County Court of Common Pleas and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Risk Management Inc v. Team Health Holdings, Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv00456
Plaintiff: 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
Silvernagel v. Pathgroup Holdings, LLC et al We have downloadable decisions or orders for this case
as 3:2022cv01013
Plaintiff: Sean Silvernagel
Defendant: Pathgroup Holdings, LLC, Associated Pathologists II, P.C., Ben Davis and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Adam et al v. Nakhle et al We have downloadable decisions or orders for this case
as 1:2022cv02183
Plaintiff: Adam Beres LLC, Dror Adam, Adam Beres One LLC and others
Defendant: George Nakhle, Samir Nakhle, Richard Russell Gutzky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Givens v. Shadyside Police Department et al We have downloadable decisions or orders for this case
as 2:2022cv04252
Defendant: Code Enforcer Joseph E Klug, Shadyside Police Department, Chief Donald L Collette and others
Plaintiff: Carol Lynn Givens
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Plaintiff v. Defendant
as 22-2062
Plaintiff / Appellee: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Defendant / Appellant: Plaintiff v. Defendant
Type: Other Statutes RICO
Anthony et al v. Van Over et al
as 3:2022cv00416
Plaintiff: William Anthony, PBA Martial Arts, Inc., Katie Baker and others
Defendant: Barry Van Over, Myles Baker, Brent Seebohm and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Price et al v. Johnson et al We have downloadable decisions or orders for this case
as 2:2022cv12776
Plaintiff: Minnie Bell Price and Ronald James Cooks
Defendant: Kenyetta Stanford Johnson, Eric Decker Thomas, Dawn White and others
Hall et al v. Trivest Partners L.P. et al We have downloadable decisions or orders for this case
as 2:2022cv12743
Plaintiff: Aaron Hall, Katherine Glod and Jeffrey Binder
Defendant: Trivest Partners L.P., TGIF Power Home Investor, LLC and William Jayson Waller
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v Ayman Tarabishy, MC., PLLC et al
as 2:2022cv12736
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Property and Casualty Insurance Company and others
Defendant: Ayman Tarabishy, M.D., PLLC and Ayman Tarabishy
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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