Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 23
Clarence Otworth v. Fifth Third Bank, et al
as 20-1286
Defendant / Appellee: PHILLIP C. BODLE, An individual, WILLIAM DUNCAN SCHUETTE, Former Michigan Attorney General, WILLIAMS & HUGHES, Law firm in Muskegon, MI and others
Plaintiff / Appellant: CLARENCE MATTHEW OTWORTH
Type: Other Statutes RICO
Clarence Otworth v. Fifth Third Bank, et al
as 20-1156
Defendant / Appellee: PHILLIP C. BODLE, An individual, WILLIAM DUNCAN SCHUETTE, Former Michigan Attorney General, WILLIAMS & HUGHES, Law firm in Muskegon, MI and others
Plaintiff / Appellant: CLARENCE MATTHEW OTWORTH
Type: Other Statutes RICO
Otworth v. Fifth Third Bank et al We have downloadable decisions or orders for this case
as 1:2019cv00055
Defendant: Lori K. Hayes, William Duncan Schuette, Paul Allen Bixler and others
Plaintiff: Clarence Otworth
Cause Of Action: 18 U.S.C. § 1961
Muathe v. Fifth Third Bank, et al We have downloadable decisions or orders for this case
as 15-3019
Plaintiff - Appellant: ERIC M. MUATHE
Defendant - Appellee: FIFTH THIRD BANK, FIFTH THIRD HOLDINGS FUNDING LLC, FIFTH THIRD AUTO FUNDING CONDUIT LLC and others
Defendant: PENDLETON AND SUTTON LLC, FLETCHER AUTO GROUP, TRANSUNION and others
Muathe v. Fifth Third Bank, et al
as 15-3019
Defendant / Appellee: MARK A. WERNER, LAW OFFICE OF MARK A. WERNER, THOMPSON COBURN LLP and others
Defendant: EXPERIAN, PLC, REGIONAL ADJUSTMENT BUREAU, FLETCHER AUTO GROUP and others
Plaintiff / Appellant: ERIC M. MUATHE
Muathe v. Fifth Third Bank et al We have downloadable decisions or orders for this case
as 2:2014cv02207
Defendant: Garrett Combs, Regional Adjustment Bureau, Fletcher Auto Group and others
Plaintiff: Eric M. Muathe
Cause Of Action: 18 U.S.C. § 1962
Lamie et al v. Wright et al We have downloadable decisions or orders for this case
as 1:2012cv01299
Plaintiff: Ervin Joseph Lamie, Jr. and Estate of Ervin Joseph Lamie, Sr., The
Defendant: Paul Wright , Rachael Cereska , Greg Smith and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al We have downloadable decisions or orders for this case
as 12-55496
Plaintiff - Appellant: AL MCZEAL, ALFRED MCZEAL, Sr., VIEN THI HO and others
Defendant - Appellee: JP MORGAN CHASE BANK N.A., EMC MORTGAGE CORPORATION, FKA EMC Mortgage, LLC, BANK OF AMERICA N A and others
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al
as 12-55496
Plaintiff: MARVIN D. BEAULIEU, PABLO TREJO RESENDEZ, ELIZABETH VAN CAMP and others
Defendant / Appellee: MCGLINCHEY STAFFORD, COUNTRYWIDE HOME LOANS INC, DURIO, MCGOFFIN, STAGG & ACKERMANN, APC. and others
Plaintiff / Appellant: JAMILEH MILLER, VIEN THI HO, IMELDA MANANSALA and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 11-15660
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
: Plaintiff v. Defendant

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