Racketeer Influenced and Corrupt Organizations Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 3,181
Stoneybrooke Investors LLC v. Agness McCurry
as 24-5521
Plaintiff: STONEYBROOKE INVESTORS LLC
Defendant: AGNESS MCCURRY
Type: Other Statutes RICO
Exotic Leasing, LLC v. 7th Gear Exotics LLC et al
as 2:2024cv03036
Plaintiff: Exotic Leasing, LLC
Defendant: 7th Gear Exotics LLC, Tiff A. Cook, Saththia Lingan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Joan Lipin v. Arthur Wisehart, et al
as 24-3445
Plaintiff: JOAN CAROL LIPIN
Defendant: ARTHUR DODSON WISEHART and MARK APELMAN
Type: Other Statutes RICO
McCurry v. Stoneybrooke Investors LLC (JRG1)
as 2:2024cv00082
Plaintiff: Agness McCurry
Defendant: Stoneybrooke Investors LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Joan Lipin v. Arthur Wisehart, et al
as 24-3365
Plaintiff: JOAN CAROL LIPIN
Defendant: ARTHUR DODSON WISEHART and MARK APELMAN
Type: Other Statutes RICO
Joan Lipin v. Arthur Wisehart, et al
as 24-3366
Plaintiff: JOAN CAROL LIPIN
Defendant: ARTHUR DODSON WISEHART and MARK APELMAN
Type: Other Statutes RICO
Liberty Mutual Fire Insurance Company et al v Infinity Physical Therapy LLC et al
as 4:2024cv11084
Plaintiff: Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, LM General Insurance Company and others
Defendant: Infinity Physical Therapy LLC, Aligned Chiropractic LLC, Ahmed Zaki and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cleveland Bakers and Teamsters Health and Welfare Fund v. Publicis Health, LLC
as 1:2024cv00664
Plaintiff: Cleveland Bakers and Teamsters Health and Welfare Fund
Defendant: Publicis Health, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?