Cases filed in the Sixth Circuit Courts
Thode et al v. Insiders Cash, LLC et al
as 2:2016cv13601
Plaintiff: Eva Thode , Layne Lundstrom , Audrey Lundstrom and others
Defendant: Insiders Cash, LLC, 5 Choices, LLC, Green Apple Homes, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Operating Engineers Local Union No. 474 Health and Welfare Fund, et al. v. Allen & Graham, Inc.
as 3:2015cv00814
Plaintiff: Operating Engineers Local Union No. 474 Health and Welfare Fund and Operating Engineers Local Union No. 474 Pension Fund
Defendant: Allen & Graham, Inc.
Cause Of Action: 28 U.S.C. § 1001
Operating Engineers Local Union No. 474 Health and Welfare Fund et al v. Allen & Graham, Inc.
as 3:2014cv01920
Plaintiff: Operating Engineers Local Union No. 474 Health and Welfare Fund , Operating Engineers Local Union No. 474 Pension Fund and Operating Engineers Local Union No.474 Apprenticeship Fund
Defendant: Allen & Graham, Inc.
Cause Of Action: 29 U.S.C. § 1001
Broadcast Music, Inc. et al v. Four Grahams, Inc. et al
as 1:2008cv00788
Plaintiff: Broadcast Music, Inc., Fantasy, Inc., Universal-Songs of Polygram International, Inc. and others
Defendant: Four Grahams, Inc., Paul C. Graham, Jr. and Paul C. Graham, Sr.
Cause Of Action: Federal Question

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