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 179
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 and MARCELLA PUCKETT
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
Shari Oliver, et al v. Julie McDonald, et al
as 23-2007
Plaintiff / Appellant: SHARI LYNN OLIVER, M.A.O. and M.L.O.
Defendant / Appellee: JULIE A. MCDONALD, MATTHEW W. OLIVER, PHILIP G. VERA and others
Akash Dixit v. Fredrick Smith, et al
as 23-5972
Plaintiff / Appellant: AKASH DIXIT
Defendant / Appellee: FREDRICK W. SMITH, BABITA TIWARI, TANYA SINGH and others
George Hamas v. Shiawassee Cnty, MI, et al
as 23-1924
Plaintiff / Appellant: GEORGE HAMAS
Defendant / Appellee: SHIAWASSEE COUNTY, MI, JUDGE MATTHEW STEWART, DOUGLAS E. CORWIN and others
Type: Other Statutes RICO
State Farm Mutual Automobile Insurance Company v. Michael Angelo, et al
as 23-1918
Plaintiff / Appellee: STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY
Defendant / Appellant: MICHAEL ANGELO
Defendant: ORTHOPEDIC P.C.
Type: Other Statutes RICO
David Bell, et al v. Kokosing Industrial, Inc., et al
as 23-5791
Plaintiff / Appellant: DAVID BELL and CINDY WILDER BELL
Defendant / Appellee: KOKOSING INDUSTRIAL, INC., CITY OF CINCINNATI, OH, METROPOLITAN SEWER DISTRICT OF GREATER CINCINNATI and others
Type: Other Statutes RICO
Sean Silvernagel v. Pathgroup Holdings, LLC, et al
as 23-5694
Plaintiff / Appellant: SEAN SILVERNAGEL, M.D.
Defendant / Appellee: PATHGROUP HOLDINGS, LLC, ASSOCIATED PATHOLOGISTS II, P.C., BEN DAVIS, M.D. and others
Type: Other Statutes RICO
Andrei Fenner, et al v. General Motors, LLC, et al
as 23-1698
Plaintiff: ANDREI FENNER
Plaintiff / Appellant: PANTEL PLAINTIFFS
Defendant / Appellee: GENERAL MOTORS, LLC, ROBERT BOSCH GMBH and ROBERT BOSCH LLC
Type: Other Statutes RICO

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