Sixth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 844
Mullikin v. Nancy
as 1:2017cv00348
Plaintiff: Jason Mullikin
Defendant: Nancy
Cause Of Action: Racketeering (RICO) Act
Martin v. Mantooth et al
as 3:2017cv00869
Plaintiff: Kelly L. Martin
Defendant: Randy Mantooth, Leitner, Williams, Dooley & Napolitan, John Doe and others
Cause Of Action: Racketeering (RICO) Act
Granger Plastics Company v. Bluewater ATU LLC et al
as 1:2017cv00314
Plaintiff: Granger Plastics Company
Defendant: Bluewater ATU LLC, Robert Collins, Deborah Collins and others
Cause Of Action: Racketeering (RICO) Act
Whitling v. Whitling et al
as 1:2017cv00263
Defendant: Lisa Kay Whitling, Molly Kay Foote, Spencer T Foote and others
Plaintiff: Timothy Craig Whitling
Cause Of Action: Racketeering (RICO) Act
Michigan Automobile Insurance Placement Facility v. New Grace Rehabilitation Center, PLLC et al
as 2:2017cv11007
Defendant: New Grace Rehabilitation Center, PLLC , Prodigy Spinal Rehabilitation, PLC , Summer Rose Fakhouri and others
Plaintiff: Michigan Automobile Insurance Placement Facility
Cause Of Action: Racketeering (RICO) Act
Bachi-Reffitt v. Reffitt et al
as 1:2017cv00263
Plaintiff: Dawn M. Bachi-Reffitt
Defendant: Kevin Reffitt, Ronald Reffitt, Sr., Karen Wierenga and others
Cause Of Action: Racketeering (RICO) Act
Rozanski v. Huele et al
as 1:2017cv00234
Plaintiff: Dianen Rozanski
Defendant: Paulus Huele, Eenhoorn, LLC, New Traditions Grand Rapids, LP and others
Cause Of Action: Racketeering (RICO) Act
Atkinson et al v. Harpeth Financial Services, LLC et al We have downloadable decisions or orders for this case
as 3:2017cv00504
Plaintiff: Wendy Atkinson , Sylvia Cooksey
Defendant: Harpeth Financial Services, LLC , Michael Hodges , Tina Hodges
Cause Of Action: Racketeering (RICO) Act
The Chattanooga Spine and Nerve Institute, Inc. v. Fish Tales, LLC et al
as 1:2017cv00055
Plaintiff: The Chattanooga Spine and Nerve Institute, Inc.
Defendant: Fish Tales, LLC , Jonathan Grass
Cause Of Action: Racketeering (RICO) Act
Caroline's Kids Pet Rescue et al v. Lake Humane Society et al
as 1:2017cv00297
Plaintiff: Caroline's Kids Pet Rescue , Tom Brown , Judie Brown and others
Defendant: Lake Humane Society , Lee Nesler , Rich Harmon and others
Cause Of Action: Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?