Racketeer Influenced and Corrupt Organizations Cases filed in the Sixth Circuit Courts
Western Express, Inc. et al v. Cathey et al
as 2:2024cv02139
Plaintiff: Western Express, Inc., MHT Group, Inc. and Church Transportation & Logistics, Inc.
Defendant: Colton Ahmad Cathey, CAC Operations, LLC, A-1's Towing & Hauling, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Uselmann et al v. Pop et al We have downloadable decisions or orders for this case
as 2:2019cv13652
Plaintiff: Ion Gutu, Mirela Uselmann, Gabriel Biclea and others
Defendant: Maria Pop, NA Truck Repair LLC, R.S.P Express Inc and others
Cause Of Action: 18 U.S.C. § 1964
In Re: Pilot Flying J Rebate Contract Litigation (No. II)
as 2:2014md02515
Plaintiff: Triple D Supply, LLC , Don Doak , Shoreline Transportation of Alabama USA, Inc. and others
Defendant: Pilot Corporation , Pilot Travel Centers, LLC , Pilot Oil Corporation and others
Cause Of Action: 18 U.S.C. § 1961

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