Sixth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 807
Martin McNulty v. Reddy Ice Holdings, Inc., et al
as 16-2327
Plaintiff - Appellant: MARTIN MCNULTY
Defendant - Appellee: ARCTIC GLACIER INCOME FUND, ARCTIC GLACIER, INCORPORATED, ARCTIC GLACIER INTERNATIONAL, INC. and others
Defendant: REDDY ICE HOLDINGS, INC., et al.
Jerome et al v. Ferguson et al
as 1:2016cv01116
Plaintiff: Christopher Jerome , Leo Jerome , Story Companies LLC
Defendant: Joel I. Ferguson, Virgil Bernero, Lansing Economic Area Partnership and others
Cause Of Action: Racketeering (RICO) Act
Courser v. Allard et al
as 1:2016cv01108
Plaintiff: Todd Courser
Defendant: Keith Allard, Benjamin Graham, Joshua Cline and others
Cause Of Action: Civil Rights
Yazaki North America, Inc.
as 2:2016cv12941
Plaintiff: Yazaki North America, Inc.
Defendant: Michiyuki Ueda , Etsuko Kaneko , Yasuyuki Nagai and others
Cause Of Action: Racketeering (RICO) Act
Shannon v. Thor Real Estate LLC
as 2:2016cv12904
Plaintiff: Jennette Shannon
Defendant: Thor Real Estate LLC
Linda Holt, et al v. Estate of Dennis B. Griffin, et al
as 16-6226
Plaintiff - Appellee: LINDA G. HOLT, JUDITH E. PREWITT, CYNTHIA L. ROEDER
Defendant - Appellant: ESTATE OF DENNIS B. GRIFFIN, JOHN M. GRIFFIN, DENNIS B. GRIFFIN REVOCABLE TRUST - 2012
Defendant: MARTOM PROPERTIES, LLC
Linda Holt, et al v. John Griffin, et al
as 16-6227
Plaintiff - Appellee: LINDA G. HOLT, JUDITH E. PREWITT, CYNTHIA L. ROEDER
Defendant: JOHN M. GRIFFIN, et al
Defendant - Appellant: MARTOM PROPERTIES, LLC
Paulleto Rogers v. US Bankruptcy Court
as 16-2032
Plaintiff - Appellant: PAULLETO ROGERS
Defendant - Appellee: US BANKRUPTCY COURT
Mariah Wall, et al v. Michigan Rental, et al
as 16-1988
Plaintiff - Appellant: MARIAH WALL, CHRISTOPHER BOSTON, CRAIG MULHINCH
Defendant - Appellee: MICHIGAN RENTAL, ZAKI JAMIL ALAWI
Defendant: ZA HOLDING COMPANY, LLC
Innovative Health Care Solutions, LLC v. Brannon et al
as 3:2016cv00444
Plaintiff: Innovative Health Care Solutions, LLC
Defendant: Kristen Brannon , Magnolia Health Solutions, LLC
Counter_claimant: Kristen Brannon , Magnolia Health Solutions, LLC
Counter_defendant: Innovative Health Care Solutions, LLC , Robin Campbell , Troy A. Guinn
Cause Of Action: Petition for Removal- Racketeering (RICO)

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