Racketeer Influenced and Corrupt Organizations Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 57
Carl Puckett, Jr., et al v. Ain Jeem, Inc., et al
as 24-5537
Plaintiff: CARL ELLEN PUCKETT, JR. and MARCELLA PUCKETT
Defendant: AIN JEEM, INC., CHRIS STAVRO, DEBORAH MORALES and others
Type: Other Statutes RICO
Carl Puckett, et al v. Jabbar, et al
as 24-5282
Plaintiff: CARL PUCKETT, MARCELLA PUCKETT and CARL ELLEN PUCKETT, JR.
Defendant: AIN JEEM, INC., CHRIS STAVRO, DEBORAH MORALES and others
Type: Other Statutes RICO
HPIL Holding, Inc. v. Brown et al We have downloadable decisions or orders for this case
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
Puckett,et al v. Jabbar, et al We have downloadable decisions or orders for this case
as 1:2023cv01143
Defendant: National Basketball Association, Ain Jeem, Inc., Chris Stavro and others
Plaintiff: Carl Puckett and Marcella Puckett
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Brown-Austin v. Chambers-Smith et al We have downloadable decisions or orders for this case
as 1:2023cv00478
Plaintiff: Yusuf Brown-Austin
Defendant: Annette Chambers-Smith, Doug Fender, Deputy Warden and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Brown County Board of County Commissioners v. Amerisourcebergen Drug Corporation et al
as 1:2017op45035
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Brown County Board of County Commissioners
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Anthony et al v. Van Over et al
as 3:2022cv00416
Plaintiff: William Anthony, PBA Martial Arts, Inc., Katie Baker and others
Defendant: Barry Van Over, Myles Baker, Brent Seebohm and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
General Motors LLC et al v. FCA US LLC et al We have downloadable decisions or orders for this case
as 2:2019cv13429
Defendant: Michael Brown, Alphons Iacobelli, Jerome Durden and others
Plaintiff: General Motors LLC and General Motors Company
Interested Party: International Union, United Automobile, Aerospace, and Agricultural Implement Workers of America
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Thomas Baltrusaitis, et al v. UAW, et al We have downloadable decisions or orders for this case
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
Nice et al v. City of Akron et al We have downloadable decisions or orders for this case
as 5:2021cv01887
Plaintiff: Joseph Nice and Metro ACC LLC
Defendant: City of Akron, Daniel Horrigan, Kenneth Ball and others
Cause Of Action: 18 U.S.C. § 1962

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