Racketeer Influenced and Corrupt Organizations Cases filed in the Sixth Circuit Courts
Cases 141 - 150 of 3,190
Hall et al v. Trivest Partners L.P. et al We have downloadable decisions or orders for this case
as 2:2022cv12743
Plaintiff: Aaron Hall, Katherine Glod and Jeffrey Binder
Defendant: Trivest Partners L.P., TGIF Power Home Investor, LLC and William Jayson Waller
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Givens v. Shadyside Police Department et al We have downloadable decisions or orders for this case
as 2:2022cv04252
Defendant: Code Enforcer Joseph E Klug, Shadyside Police Department, Chief Donald L Collette and others
Plaintiff: Carol Lynn Givens
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Oliver et al v. McDonald et al We have downloadable decisions or orders for this case
as 2:2022cv12665
Plaintiff: Shari L. Oliver, M.A.O, M.L.O and others
Defendant: Julie A. McDonald, Matthew W. Oliver, Philip G. Vera and others
Fedorova v. Foley et al We have downloadable decisions or orders for this case
as 1:2022cv00991
Defendant: Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff: Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
James Buldas v. FirstEnergy Corp., et al We have downloadable decisions or orders for this case
as 2:2020cv03987
Plaintiff: James Buldas
Defendant: Does 1-10, K. Jon Taylor, Charles E. Jones and others
Not Classified By Court: gugliotta
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Smith v. FirstEnergy Corp. et al We have downloadable decisions or orders for this case
as 2:2020cv03755
Plaintiff: Jacob Smith
Defendant: FirstEnergy Service Company, FirstEnergy Corp., Michael Dowling and others
Not Classified By Court: gugliotta, Ohio Dept of Natural Resources, Ohio Dept of Public Safety and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hudock et al v. FirstEnergy Corp. et al We have downloadable decisions or orders for this case
as 2:2020cv03954
Defendant: CHARLES E JONES, JON TAYLOR, First Energy Corp. and others
Plaintiff: CAMEO COUNTERTOPS, INC, BRIAN HUDOCK and Cameo Countertops, Inc.
Not Classified By Court: gugliotta
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Straight v. Stearns We have downloadable decisions or orders for this case
as 2:2022cv03789
Plaintiff: Raymond W. Straight
Defendant: Angela L Stearns
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Allstate Insurance Company et al v Ayman Tarabishy, MC., PLLC et al
as 2:2022cv12736
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Property and Casualty Insurance Company and others
Defendant: Ayman Tarabishy, M.D., PLLC and Ayman Tarabishy
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wheel Recovery Systems, LLC v. Nichols et al We have downloadable decisions or orders for this case
as 3:2022cv00342
Plaintiff: Wheel Recovery Systems, LLC
Defendant: Bruce W. Nichols, Thomas Walters, Roark Cheryl and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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