Sixth Circuit Other Statutes Cases
Cases 11 - 20 of 3,176
Forsburg v. Wells Fargo & Co. et al
as 2:2024cv01030
Plaintiff:
Gerald Forsburg, Jenna Doctor, Luis Castro and others
Defendant:
Wells Fargo & Co. and Wells Fargo Bank N.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Western Express, Inc. et al v. Cathey et al
as 2:2024cv02139
Plaintiff:
Western Express, Inc., MHT Group, Inc. and Church Transportation & Logistics, Inc.
Defendant:
Colton Ahmad Cathey, CAC Operations, LLC, A-1's Towing & Hauling, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
HPIL Holding, Inc. v. Brown et al
as 1:2024cv10479
Plaintiff:
HPIL Holding, Inc.
Defendant:
Stephen Brown, David Postula, Tanya Larizza and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Paul Drockton, Jr. v. Byron Belka, et al
as 24-3141
Plaintiff:
PAUL A. DROCKTON, JR.
Defendant:
BYRON BELKA, Individual and all owned entities, RAIN INTERNATIONAL LLC, Utah, Delaware and any other locations, TRAVIS PERRY, Individual and all owned entities and others
Drockton v. Belka et al.
as 1:2024cv00081
Defendant:
Innovative Flexpak, Byron Belka, Rain International LLC and others
Plaintiff:
Paul A. Drockton
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Craighead v. Nessel et al
as 4:2024cv10022
Plaintiff:
Mark T. Craighead and Safe Place Transition Center Inc
Defendant:
Dana Nessel and Brian W. Heckman
Tew et al v. MCML Limited
as 5:2023cv00345
Plaintiff:
Bernard V. Tew and Bluegrass Retirement Group Trust
Defendant:
MCML Limited
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hi-Vac Corporation et al v. Coley et al
as 2:2023cv04184
Plaintiff:
Hi-Vac Corporation and Alliance Industries, Inc.
Defendant:
Daniel J Coley, Matthew D Greenwold, Randy J DePuy and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
King v. State Farm Fire and Casualty Company et al.
as 3:2023cv02403
Plaintiff:
Robert King
Defendant:
State Farm Fire and Casualty Company and Judson Mitchell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Beydoun et al v. Rosenthal et al
as 4:2023cv13163
Plaintiff:
Sam Beydoun and B&D Family Holdings LLC
Defendant:
Bruce Rosenthal, Bruce Rosenthal PLLC, Robert Ficano and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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