Sixth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,996
Ridgeway v. F.B.I., et al
as 1:2021cv01797
Plaintiff: Felicia Ridgeway
Defendant: F.B.I., Warrensville Heights School, Guardian Records Transript
Cause Of Action: Fed. Question
Koch v. Northeast Recovery Solutions, LLC et al
as 5:2021cv01681
Plaintiff: Kimberly Koch
Defendant: Northeast Recovery Solutions, LLC, Jamie L. Gemmati
Cause Of Action: Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company v. Hakki, M.D. et al
as 2:2021cv11940
Defendant: Sam Hakki, M.D., Nabil Beydoun, Abdul Beydoun and others
Plaintiff: State Farm Mutual Automobile Insurance Company
Cause Of Action: Racketeering (RICO) Act
Liberty Insurance Corporation et al v. 4 Transport Inc et al
as 2:2021cv11879
Plaintiff: Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company and others
Defendant: 4 Transport Inc, 411 Help LLC, 4 Ur Recovery Therapy LLC and others
Cause Of Action: Racketeering (RICO) Act
City of Natchitoches, LA v. Amerisourcebergen Drug Corporation et al
as 1:2021op45095
Defendant: Allergan PLC, Actavis Pharma, Inc., Rite Aid of Maryland and others
Plaintiff: The City of Natchitoches, LA
Cause Of Action: Racketeering (RICO) Act
Mott v. U.S.D.A. et al
as 4:2021cv01464
Plaintiff: Terrance Mott
Defendant: U.S.D.A., U.S. Army Corp of Engineers, U.S. Navy and others
Cause Of Action: Fed. Question
Taylor et al v. KKR & Co., L.P. et al
as 3:2021cv00029
Plaintiff: Tia Taylor, Ashley Hall-Nagy, Bobby Estes
Defendant: KKR & Co., L.P., Henry R. Kravis, George R. Roberts and others
Amicus Curiae: Commonwealth of Kentucky ex rel. Attorney General Daniel Cameron
Cause Of Action: Petition for Removal- Racketeering (RICO)
Barnett v Eagle Distributing Co., Inc.
as 3:2021cv00251
Plaintiff: Brent T Barnett
Defendant: Eagle Distrubuting Co., Inc.
Cause Of Action: Racketeering (RICO) Act
Simons v. Tizenberg et al
as 1:2021cv00580
Defendant: Julya F. Tizenberg an individual doing business as Global Fares also known as Julie Tizenberg, Vitaliy A. Moshlevets an individual also known as Vitaly Moshlevets doing business as Global Fares, Julie Tizenberg and others
Plaintiff: Karen K. Simons
Cause Of Action: Racketeering (RICO) Act
Fisher v. Miller et al We have downloadable decisions or orders for this case
as 2:2021cv11600
Plaintiff: Jason D. Fisher
Defendant: Faith Miller Scheinkman, Miller Zeiderman & Wiederkehr LLP, Joanne Cambareri and others

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