Racketeer Influenced and Corrupt Organizations Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 14
Heinrich v. U.S. Bankruptcy Court Northern District of Ohio et al We have downloadable decisions or orders for this case
as 1:2022cv02294
Plaintiff: Niels A. Heinrich
Defendant: U.S. Bankruptcy Court Northern District of Ohio, U.S. Trustee's Office District 9, Cuyahoga County Court of Common Pleas and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Stephens v. National City Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv00784
Defendant: Hutchens Law Firm, Rebecca J. Brown, Peter Raskind and others
Plaintiff: Lenora Stephens
Cause Of Action: 18 U.S.C. § 1961
Board of Commissioners for Lucas County, Ohio et al v. Purdue Pharma L.P. et al
as 1:2018op46177
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Lucas County Children Services Board of Trustees, Board of Commissioners for Lucas County, Ohio and Mental Health & Recovery Services Board of Lucas County
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Filing Error
as 3:2018cv02445
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Lucas County Children Services Board of Trustees, Board of Commissioners for Lucas County, Ohio and Mental Health & Recovery Services Board of Lucas County
Cause Of Action: 18 U.S.C. § 1961
Jack Brakebill, et al v. Herbert Moncier
as 16-5159
Plaintiff - Appellee Cross-Appellant: JACK F. BRAKEBILL and DONNA BRAKEBILL, Individually and as Trustee of the Trust of Jack and Donna Brakebill
Defendant - Appellant Cross-Appellee: HERBERT SANFORD MONCIER
Jack Brakebill, et al v. Herbert Moncier
as 16-5134
Plaintiff - Appellee: JACK F. BRAKEBILL and DONNA BRAKEBILL, Individually and as Trustee of the Trust of Jack and Donna Brakebill
Defendant - Appellant: HERBERT SANFORD MONCIER
Sayyah v. Hermon et al We have downloadable decisions or orders for this case
as 1:2015cv00326
Plaintiff: John Sayyah
Defendant: Thomas R. Hermon , Cassundra L. Edwards , Shayler Crossing Homeowner Assoc. Inc. and others
Cause Of Action: 28 U.S.C. § 1983
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
Bruce Siddle, et al v. R. Crants, Jr., et al
as 13-5915
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, PPCT MANAGEMENT SYSTEMS INC. and others
Defendant - Appellee: R. CRANTS, JR., R. CRANTS, III, LINDA COOPER and others
Defendant - Appellant: BRUCE A. CARR
Bruce Siddle, et al v. Connectov, Inc., et al
as 13-5879
Plaintiff - Appellant: 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
Third Party - Appellee: BRUCE A. CARR, THE REX CARR LAW FIRM, LLC and REX CARR

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