Sixth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 3,002
Mott v. U.S.D.A. et al
as 4:2021cv01464
Plaintiff: Terrance Mott and Terrence Mott
Defendant: U.S.D.A., U.S. Army Corp of Engineers, U.S. Navy and others
Cause Of Action: 28 U.S.C. ยง 1331
Taylor et al v. KKR & Co., L.P. et al
as 3:2021cv00029
Plaintiff: Tia Taylor, Ashley Hall-Nagy and 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
Silva v. 13 Management et al
as 3:2021cv00480
Plaintiff: Daniel James Silva
Defendant: Judge William L. Campbell, Jr., Judge Joe Binkley, Judge Eli J. Richardson and others
Cause Of Action: Racketeering (RICO) Act
Cleveland Bakers & Teamsters Health & Welfare Fund v. Mckinsey & Company, Inc., et al
as 1:2021cv01218
Defendant: McKinsey & Company, Inc. United States and Mckinsey & Company, Inc.
Plaintiff: Cleveland Bakers & Teamsters Health & Welfare Fund
Cause Of Action: Racketeering (RICO) Act
City of Niceville Florida v. AmerisourceBergen Drug Corporation et al
as 1:2021op45081
Defendant: Allergan Finance LLC, Allergan PLC, Actavis Pharma, Inc. and others
Plaintiff: CITY OF NICEVILLE FLORIDA
Cause Of Action: Racketeering (RICO) Act
Gerry Wood Automotive, LLC Employee Benefits Plan et al v. Team Health Holdings, Inc. et al
as 3:2021cv00441
Defendant: Ameriteam Services, L.L.C. and Team Health Holdings, Inc.
Plaintiff: Gerry Wood Automotive, LLC Employee Benefits Plan and Gerry Wood Automotive, LLC
Cause Of Action: Racketeering (RICO) Act
Spine & Joint Surgical Institute of Michigan Southfield LLC v. Surgical Center of Southfield, LLC et al
as 3:2021cv11316
Defendant: D.O. Mark L. Goldberger, Surgical Center of Southfield, LLC, D.O. Robert D. Swift and others
Plaintiff: Spine & Joint Surgical Institute of Michigan Southfield LLC
Cause Of Action: Racketeering (RICO) Act

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