Racketeer Influenced and Corrupt Organizations Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 348
C-Ville Fabricating, Inc., et al v. Joshua Tarter, et al
as 24-5324
Plaintiff: C-VILLE FABRICATING, INC., dba Tarter Industries and ANNA LOU TARTER SMITH, individually and on behalf of Fabricating, Inc., dba Tarter Industries, dba Tarter Management Company, Inc., dba Tarter Gate Company, LLC, dba Tarter Tube, LLC
Defendant: JOSHUA DONALD TARTER, THOMAS LEWIS GREGORY and HONG KONG QMC INDUSTRY COMPANY, LTD.
Type: Other Statutes RICO
Akash Dixit v. Fredrick Smith, et al
as 23-5972
Plaintiff / Appellant: AKASH DIXIT
Defendant / Appellee: FREDRICK W. SMITH, BABITA TIWARI, TANYA SINGH and others
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
Akash Dixit v. Fredrick Smith, et al
as 23-5595
Plaintiff / Appellant: AKASH DIXIT
Defendant / Appellee: FREDRICK W. SMITH, BABITA TIWARI, TANYA SINGH and others
Akash Dixit v. Fredrick Smith, et al
as 23-5246
Plaintiff / Appellant: AKASH DIXIT
Defendant / Appellee: FREDRICK W. SMITH, BABITA TIWARI, TANYA SINGH and others
Hale v. Smith County et al
as 2:2022cv00025
Plaintiff: Vernon Dale Hale
Defendant: Smith County, Lynn Shrum and Jenna Meness
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
City of Bay Minette, Alabama et al v. AmerisourceBergen Drug Corporation et al
as 1:2022op45018
Plaintiff: City of Bay Minette, Alabama, Town of Loxley, Alabama and Town of Summerdale, Alabama
Defendant: AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dixit v. Smith et al We have downloadable decisions or orders for this case
as 2:2021cv02602
Plaintiff: Akash Dixit
Defendant: Fredrick W. Smith, Babita Tiwari and FedEx Company
Cause Of Action: 28 U.S.C. § 1332
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: 18 U.S.C. § 1961
Pennington County, South Dakota v. Mylan Pharmaceuticals, Inc. et al
as 1:2021op45048
Defendant: Janssen Pharmaceuticals, Inc., Mylan Pharmaceuticals, Inc., Amerisourcebergen Drug Corporation and others
Plaintiff: Pennington County, South Dakota
Cause Of Action: 28 U.S.C. § 1332

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