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WALL v. MICHIGAN RENTAL

Case No. 16-1988.

852 F.3d 492 (2017)

Mariah WALL, Christopher Boston; Craig Mulhinch, Plaintiffs-Appellants, v. MICHIGAN RENTAL; Zaki Jamil Alawi; ZA Holding Company, LLC, Defendants-Appellees.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: March 6, 2017.

Attorney(s) appearing for the Case

ON BRIEF: Daniel E. Chapman , Kimberly A. Cochrane , THE TROY LAW FIRM, Troy, Michigan, John J. Cooper , COOPER LAW FIRM, PLLC, Troy, Michigan, for Appellants. Mark A. Hopper , DELOOF, HOPPER, DEVER, WRIGHT & MILLIMAN, PLLC, Ann Arbor, Michigan, for Appellees.

Before: DAUGHTREY, SUTTON, and DONALD, Circuit Judges.

What started out as a landlord-tenant dispute has become a lawsuit under the Racketeer Influenced and Corrupt Organizations Act (RICO). Mariah Wall, Christopher Boston, and Craig Mulhinch allege that Zaki Jamil Alawi and his companies committed federal wire, mail, and bank fraud by mishandling the security deposits the plaintiffs...

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