U.S. Court of Appeals, Sixth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 186
Stoneybrooke Investors LLC v. Agness McCurry
as 24-5662
Plaintiff: STONEYBROOKE INVESTORS LLC
Defendant: AGNESS MCCURRY
Type: Other Statutes RICO
Stoneybrooke Investors LLC v. Agness McCurry
as 24-5582
Plaintiff: STONEYBROOKE INVESTORS LLC
Defendant: AGNESS MCCURRY
Type: Other Statutes RICO
Carl Puckett, Jr., et al v. Ain Jeem, Inc., et al
as 24-5537
Plaintiff: CARL ELLEN PUCKETT, JR. and MARCELLA PUCKETT
Defendant: AIN JEEM, INC., CHRIS STAVRO, DEBORAH MORALES and others
Type: Other Statutes RICO
Stoneybrooke Investors LLC v. Agness McCurry
as 24-5521
Plaintiff: STONEYBROOKE INVESTORS LLC
Defendant: AGNESS MCCURRY
Type: Other Statutes RICO
Joan Lipin v. Arthur Wisehart, et al
as 24-3445
Defendant: ARTHUR DODSON WISEHART and MARK APELMAN
Plaintiff: JOAN CAROL LIPIN
Type: Other Statutes RICO
Joan Lipin v. Arthur Wisehart, et al
as 24-3365
Plaintiff: JOAN CAROL LIPIN
Defendant: ARTHUR DODSON WISEHART and MARK APELMAN
Type: Other Statutes RICO
Joan Lipin v. Arthur Wisehart, et al
as 24-3366
Plaintiff: JOAN CAROL LIPIN
Defendant: ARTHUR DODSON WISEHART and MARK APELMAN
Type: Other Statutes RICO
C-Ville Fabricating, Inc., et al v. Joshua Tarter, et al
as 24-5324
Plaintiff: C-VILLE FABRICATING, INC., dba Tarter Industries and ANNA LOU TARTER SMITH, individually and on behalf of Fabricating, Inc., dba Tarter Industries, dba Tarter Management Company, Inc., dba Tarter Gate Company, LLC, dba Tarter Tube, LLC
Defendant: JOSHUA DONALD TARTER, THOMAS LEWIS GREGORY and HONG KONG QMC INDUSTRY COMPANY, LTD.
Type: Other Statutes RICO
Carl Puckett, et al v. Jabbar, et al
as 24-5282
Plaintiff: CARL PUCKETT, MARCELLA PUCKETT and CARL ELLEN PUCKETT, JR.
Defendant: AIN JEEM, INC., CHRIS STAVRO, DEBORAH MORALES and others
Type: Other Statutes RICO
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

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