Other Statutes 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: Racketeering (RICO) Act
United States of America v. Evans et al
as 2:1995cr81102
Defendant: Antonio Nevada Evans, Arthur Yancey, Nakia Batts and others
Undetermined: Clarence Fisher, Lamonte, John Doe and others
Plaintiff: United States of America

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