Racketeer Influenced and Corrupt Organizations Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 143
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
George Hamas v. Shiawassee Cnty, MI, et al
as 23-1924
Plaintiff / Appellant: GEORGE HAMAS
Defendant / Appellee: SHIAWASSEE COUNTY, MI, JUDGE MATTHEW STEWART, DOUGLAS E. CORWIN and others
Type: Other Statutes RICO
Crown Equipment Corporation v. Gleason et al We have downloadable decisions or orders for this case
as 2:2023cv12016
Plaintiff: Crown Equipment Corporation
Defendant: William Gleason and John Doe
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Sean Silvernagel v. Pathgroup Holdings, LLC, et al
as 23-5694
Plaintiff / Appellant: SEAN SILVERNAGEL, M.D.
Defendant / Appellee: PATHGROUP HOLDINGS, LLC, ASSOCIATED PATHOLOGISTS II, P.C., BEN DAVIS, M.D. and others
Type: Other Statutes RICO
Hamas v. Shiawassee, County of et al We have downloadable decisions or orders for this case
as 2:2023cv11590
Plaintiff: George Hamas
Defendant: Shiawassee County, Matthew Stewart, Douglas E. Corwin and others
Diesel v. Commercial Credit Group Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv00120
Plaintiff: Rocky Diesel
Defendant: Commercial Credit Group Inc., Daniel J. McDonough, Angelo Garubo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Silvernagel v. Pathgroup Holdings, LLC et al We have downloadable decisions or orders for this case
as 3:2022cv01013
Plaintiff: Sean Silvernagel
Defendant: Pathgroup Holdings, LLC, Associated Pathologists II, P.C., Ben Davis and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Holmseth v. Page et al
as 3:2022cv00912
Plaintiff: Timothy Charles Holmseth
Defendant: Levi Henry Page, Alexandria Hannelore Goddard, John Doe 1-25 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Thomas Baltrusaitis, et al v. UAW, et al
as 22-1383
Plaintiff / Appellant: THOMAS BALTRUSAITIS, GUILLERMO ANTUNEZ, PATRICK BARTH and others
Plaintiff: ANGELA BUCHER, WILLIAM BYRWA, BILL DAVIS and others
Defendant / Appellee: INTERNATIONAL UNION, UNITED AUTOMOBILE, AEROSPACE AND AGRICULTURAL IMPLEMENT WORKERS OF AMERICA, FCA US, LLC, ALPHONS IACOBELLI and others
Type: Other Statutes RICO
Tucker v. Kentucky Farm Bureau Mutual Insurance Company et al We have downloadable decisions or orders for this case
as 2:2021cv00131
Plaintiff: Brian Tucker
Defendant: Kentucky Farm Bureau Mutual Insurance Company, Elmer Greene, Green Light Fire Investigations, LLC and others
Cause Of Action: 28 U.S.C. § 1441

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