Racketeer Influenced and Corrupt Organizations Cases filed in the Sixth Circuit Courts
Bartel et al v. General Motors LLC et al
as 1:2019cv11357
Plaintiff: Andrew Stiner, Otto Bartel, Amy Albright and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Casey Troyer, et al v. T.John.E. Productions, Inc., et al We have downloadable decisions or orders for this case
as 12-1065
Plaintiff: CASEY TROYER, et al.
Plaintiff - Appellant: LUKE SCHMIDT, ELMORE MCCOY, JR. and DWIGHT L. THOMAS
Defendant - Appellee: T.JOHN.E. PRODUCTIONS, INC., a Michigan corporation, THINK FAST CORPORATION, a Michigan corporation, X-TREME ENTERTAINMENT, INC., a Michigan corporation and others
Scheper v. Daniels et al
as 1:2010cv00385
Plaintiff: Gregory J. Scheper
Defendant: Matthew C. Daniels, Tina Schmidt, Bear Creek Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 1:2009cv00821
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ohio Valley Orthopaedic & Sports Medicine, Inc. v. Schmidt et al
as 1:2008cv00677
Plaintiff: Ohio Valley Orthopaedic & Sports Medicine, Inc., Ohio Valley Orthopaedic & Sports Medicine, Inc. and Ohio Valley Orthopaedic & Sports Medicine, Inc.
Defendant: Karen Schmidt, Joseph Schmidt and Schmidt Construction Services, Inc.
Cause Of Action: Federal Question
Maldonado v. Salazar et al
as 1:2007cv01163
Plaintiff: Artemia Maldonado and Artemia Maldonado
Defendant: Adriana Salazar, First Union Banc Corp., Elidio Barajas and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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