Sixth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 803
Shannon v. Thor Real Estate LLC
as 2:2016cv12904
Plaintiff: Jennette Shannon
Defendant: Thor Real Estate 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
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
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)
Rogers v. US Bankruptcy Court We have downloadable decisions or orders for this case
as 2:2016cv12259
Plaintiff: Paulleto Rogers
Defendant: US Bankruptcy Court
Allstate Insurance Company v. Total Toxicology Labs, LLC et al
as 2:2016cv12219
Defendant: Total Toxicology Labs, LLC, Martin Bluth, M.D., Scott P. Zack, D.C. and others
Plaintiff: Allstate Insurance Company
Cause Of Action: Racketeering (RICO) Act
Louis Saia v. Flying J. Incorporated, et al
as 16-5853
Plaintiff - Appellant: LOUIS SAIA
Defendant - Appellee: FLYING J. INCORPORATED, FJ MANAGEMENT, INCORPORATED, dba Flying J. Incorporated, FLYING J INSURANCE SERVICES, INCORPORATED, and/or its Successor, The Buckner Company and others
Defendant: JOHN DOES A, B, AND C, JANE DOES A, B, AND C
Allstate Insurance Company et al v. Total Toxicology Labs, LLC et al
as 2:2016cv12220
Plaintiff: Allstate Insurance Company , Allstate Property and Casualty Insurance Company
Defendant: Total Toxicology Labs, LLC , Martin Bluth, M.D. , Scott P. Zack, D.C. and others
Cause Of Action: Racketeering (RICO) Act

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