Sixth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,911
Saleh v. Quicken Loans et al
as 5:2020cv12469
Defendant: Peter Schneiderman, Jane Enright, Wayne County Register of Deeds and others
Plaintiff: Lila Saleh
Walburn et al v. Centrus Energy Corp. et al
as 2:2020cv04621
Plaintiff: Chaz Lawson, Vicki P. Slone, James A Walburn and others
Defendant: Clyde Dulin, Lockheed Martin Corporation, Bechtel Jacobs Co LLC and others
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. Applied Rehab & Physical Therapy LLC d/b/a Applied Rehab et al
as 2:2020cv12407
Defendant: Naim Khanafer, D.C., Hussein Huraibi, M.D., Mohamad Kazan and others
Plaintiff: Esurance Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Strategic Marketing Services, LLC v. X10 Teams, LLC et al
as 3:2020cv00619
Defendant: Cesar A. Benavides, X10 Teams, LLC, Michael J. Wagner
Plaintiff: Strategic Marketing Services, LLC
Cause Of Action: Racketeering (RICO) Act
Kim v. Ionia, City of et al
as 1:2020cv00843
Plaintiff: RESTRICTED FILER GwanJun Kim
Defendant: Jennifer Skorka, Ionia, City of, Thomas Troy and others
Cause Of Action: Racketeering (RICO) Act
Alizadeh et al v. Katebian et al
as 2:2020cv12372
Defendant: Jordan Asher Samuel, Panter Sahebdivani, Hoseinali Sahebdivani and others
Plaintiff: Skymark SPE, LLC, Skymark Properties II, LLC, Laila Alizadeh and others
Cause Of Action: Racketeering (RICO) Act
City of Lakeport et al v. Amerisourcebergen Drug Corporation et al
as 1:2020op45242
Defendant: Allergan PLC, Actavis Pharma, Inc., McKesson Corporation and others
Plaintiff: The People of the State of California, City of Lakeport
Cause Of Action: Racketeering (RICO) Act
District Attorney for Orleans Parish v. Cephalon, Inc. et al
as 1:2020op45240
Defendant: Actavis Pharma, Inc., Allergan PLC, Janssen Pharmaceutica Inc. and others
Plaintiff: District Attorney for Orleans Parish
Cause Of Action: Racketeering (RICO) Act
Catawba Nation v. Endo Health Solutions, Inc., et al
as 1:2020op45234
Defendant: McKesson Corporation, Anda, Inc., Anda Pharmaceuticals, Inc. and others
Plaintiff: Catawba Nation
Cause Of Action: Racketeering (RICO) Act
Hudock et al v. FirstEnergy Corp. et al
as 2:2020cv03954
Defendant: CHARLES E JONES, JON TAYLOR, First Energy Corp. and others
Plaintiff: CAMEO COUNTERTOPS, INC, BRIAN HUDOCK
Cause Of Action: Racketeering (RICO) Act

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