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 188
Stoneybrooke Investors LLC v. Agness McCurry
as 25-5026
Defendant: AGNESS MCCURRY
Plaintiff: STONEYBROOKE INVESTORS LLC
Type: Other Statutes RICO
Mary Eitel v. PNC Bank, NA, et al
as 24-6000
Defendant: MICHAEL E. COFIELD, individually and on behalf of Bird, Cofield, Moise, LLC, WELLS FARGO & COMPANY, FIRST UNION CORPORATION and others
Plaintiff: MARY MINTON EITEL
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
Defendant: JOYCELYN BROWN, Attorney, ALEJANDRO FERNANDEZ, Attorney, ANDREW DAVID LOCKTON, Attorney and others
Plaintiff: CARL ELLEN PUCKETT, JR. and MARCELLA PUCKETT
Type: Other Statutes RICO
Stoneybrooke Investors LLC v. Agness McCurry
as 24-5521
Defendant: AGNESS MCCURRY
Plaintiff: STONEYBROOKE INVESTORS LLC
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

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