Racketeer Influenced and Corrupt Organizations Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 15
Munyan v. Oswalt et al
as 2:2024cv02382
Plaintiff: James M. Munyan
Defendant: Kenneth Oswalt, Timothy Bubb, Duane Flowers and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
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
Sears v. Sears et al We have downloadable decisions or orders for this case
as 3:2019cv00807
Defendant: Carma Dennis McGee, Dr. Robert M. Wheatley, Elaine B. Beeler and others
Plaintiff: Anne A. Sears
Cause Of Action: 18 U.S.C. § 1961
Board of County Commissioners for Stanton County, Kansas et al v. Purdue Pharma L.P. et al
as 1:2019op45388
Defendant: H.D. SMITH HOLDINGS, LLC., Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Board of County Commissioners for Stanton County, Kansas, David Black, Stanton County Attorney and David Black
Cause Of Action: 18 U.S.C. § 1961
Anderson et al v. General Motors LLC et al
as 1:2019cv11349
Plaintiff: Shane Christensen, T & T Specialty Applicators, LLC, Mahlon Bauman and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Compound Property Management LLC et al v. Build Realty, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv00133
Plaintiff: R&G Cincy Investments, LLC, R, Compound Property Management LLC and others
Defendant: Gary Bailey, George Triantafilou, Stephen D. King and others
Intervenor Plaintiff: Arrowhead Investments LLC, MHC LLC and DP Black Investments LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Board of County Commissioners of the County of Adams, et al v. Purdue Pharma, L.P. et al
as 1:2019op45036
Defendant: McKesson Corporation, Mallinckrodt, LLC, Purdue Pharma L.P. and others
Plaintiff: Board of County Commissioners of the County of Fremont, City of Northglenn, Board of County Commissioners of the County of Arapahoe and others
Cause Of Action: 18 U.S.C. § 1961
Williams v. FCA US LLC et al
as 2:2018cv10322
Plaintiff: Davis Williams , Anthony Conti , Randall Copeland and others
Defendant: FCA US LLC , VM North America, Inc., Robert Bosch, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Bruce Siddle, et al v. Connectov, Inc., et al
as 13-5920
Plaintiff: BRUCE K. SIDDLE, SANDRA K. SIDDLE, Individully and as Trustees of the Bruce K. Siddle and Sandra K. Siddle Trusts, dated July 16, 2003 and PPCT MANAGEMENT SYSTEMS INC.
Defendant - Appellee: CONNECTOV, INC., DC INVESTMENT PARTNERS, LLC, FOUR CORNERS CAPITAL, LLC, of the State of Tennessee and others
Defendant: SATELLITE TRACKING OF PEOPLE, LLC (STOP-TN), STOP of the State of Tennessee and SATELLITE TRACKING OF PEOPLE, LL (STOP-DE), STOP of the State of Delaware
Third Party - Appellant: BRUCE A. CARR
Third Party: THE REX CARR LAW FIRM, LLC and REX CARR
Hollins et al v. The Janitorial Agency Corp. et al We have downloadable decisions or orders for this case
as 1:2013cv00745
Plaintiff: Walter Hollins , Kemondie Patterson and Rosa Pizzo
Defendant: The Janitorial Agency Corp., The Janitorial Agency Franchise Systems Corp., The Janitorial Agency Services Corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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