Racketeer Influenced and Corrupt Organizations Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 3,177
Komorek v. Conflict International, Inc. et al
as 2:2024cv01227
Defendant: Michael LaCorte, Victoria Pressly, James Wesley Bearden and others
Plaintiff: Stephen J. Komorek
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Munyan v. Oswalt et al
as 2:2024cv02382
Plaintiff: James M. Munyan
Defendant: Kenneth Oswalt, Timothy Bubb, Duane Flowers and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
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
Joan Lipin v. Arthur Wisehart, et al
as 24-3365
Plaintiff: JOAN CAROL LIPIN
Defendant: ARTHUR DODSON WISEHART and MARK APELMAN
Type: Other Statutes RICO
Joan Lipin v. Arthur Wisehart, et al
as 24-3366
Plaintiff: JOAN CAROL LIPIN
Defendant: ARTHUR DODSON WISEHART and MARK APELMAN
Type: Other Statutes RICO
Liberty Mutual Fire Insurance Company et al v Infinity Physical Therapy LLC et al
as 4:2024cv11084
Plaintiff: Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, LM General Insurance Company and others
Defendant: Infinity Physical Therapy LLC, Aligned Chiropractic LLC, Ahmed Zaki and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cleveland Bakers and Teamsters Health and Welfare Fund v. Publicis Health, LLC
as 1:2024cv00664
Plaintiff: Cleveland Bakers and Teamsters Health and Welfare Fund
Defendant: Publicis Health, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
C-Ville Fabricating, Inc., et al v. Joshua Tarter, et al
as 24-5324
Plaintiff: C-VILLE FABRICATING, INC., dba Tarter Industries and ANNA LOU TARTER SMITH, individually and on behalf of Fabricating, Inc., dba Tarter Industries, dba Tarter Management Company, Inc., dba Tarter Gate Company, LLC, dba Tarter Tube, LLC
Defendant: JOSHUA DONALD TARTER, THOMAS LEWIS GREGORY and HONG KONG QMC INDUSTRY COMPANY, LTD.
Type: Other Statutes RICO
Hamblen County, TN v. Eli Lilly and Company et al
as 3:2024cv00162
Plaintiff: Hamblen County, TN
Defendant: Eli Lilly and Company, Sanofi-Aventis U.S. LLC, Novo Nordisk Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Escue et al v. Ishbia et al
as 2:2024cv10853
Plaintiff: Therisa D. Escue, Billy R. Escue, Jr., Kim Schelbe and others
Defendant: Mathew Randall Ishbia, SFS Holding Corp., United Wholesale Mortgage, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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