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 160
Hino Motors Manufacturing U.S.A., Inc. v. Boyer Consulting, LLC, et al
as 22-2062
Plaintiff / Appellee: HINO MOTORS MANUFACTURING U.S.A., INC.
Defendant: BOYER CONSULTING, LLC
Defendant / Appellant: CHRIS HETMAN
Type: Other Statutes RICO
Ruben Garcia, Jr. v. Title Check, LLC
as 22-1574
Plaintiff / Appellant: RUBEN GARCIA, JR., and a class of property buyers similarly situated
Defendant / Appellee: TITLE CHECK, LLC
Type: Other Statutes RICO
Ruben Garcia, Jr. v. Title Check, LLC
as 22-1578
Plaintiff: RUBEN GARCIA, JR.
Interested Party: PHILIP LEE ELLISON and MATTHEW EDWIN GRONDA
Defendant / Appellee: TITLE CHECK, LLC
Type: Other Statutes RICO
State Farm Mutual Automobile Insurance Company v. Michael Angelo, et al
as 22-1409
Plaintiff / Appellee: STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY
Defendant / Appellant: MICHAEL ANGELO
Defendant: ORTHOPEDIC P.C.
Type: Other Statutes RICO
Thomas Baltrusaitis, et al v. UAW, et al
as 22-1383
Plaintiff / Appellant: THOMAS BALTRUSAITIS, GUILLERMO ANTUNEZ, PATRICK BARTH and others
Plaintiff: ANGELA BUCHER, WILLIAM BYRWA, BILL DAVIS and others
Defendant / Appellee: INTERNATIONAL UNION, UNITED AUTOMOBILE, AEROSPACE AND AGRICULTURAL IMPLEMENT WORKERS OF AMERICA, FCA US, LLC, ALPHONS IACOBELLI and others
Type: Other Statutes RICO
Pineda Transp LLC, et al v. Fleetone Factoring LLC, et al
as 22-5087
Plaintiff / Appellant: PINEDA TRANSPORTATION LLC and PINEDA INVESTMENT GROUP LLC, dba Pineda Transport
Defendant / Appellee: FLEETONE FACTORING LLC and WEX BANK
Clarence Otworth v. Fifth Third Bank, et al
as 20-1286
Defendant / Appellee: PHILLIP C. BODLE, An individual, WILLIAM DUNCAN SCHUETTE, Former Michigan Attorney General, WILLIAMS & HUGHES, Law firm in Muskegon, MI and others
Plaintiff / Appellant: CLARENCE MATTHEW OTWORTH
Type: Other Statutes RICO
Clarence Otworth v. Fifth Third Bank, et al
as 20-1156
Defendant / Appellee: PHILLIP C. BODLE, An individual, WILLIAM DUNCAN SCHUETTE, Former Michigan Attorney General, WILLIAMS & HUGHES, Law firm in Muskegon, MI and others
Plaintiff / Appellant: CLARENCE MATTHEW OTWORTH
Type: Other Statutes RICO
Len Gamboa, et al v. Ford Motor Company
as 19-2120
Plaintiff / Appellee: MICHAEL WILSON, JAMES RUSTON, CHRISTOPHER DIETERICK and others
Defendant / Appellant: FORD MOTOR COMPANY

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