District of Michigan Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 34
Whirlpool Corporation v. Freight Revenue Recovery System, Inc. et al
as 1:2014cv01069
Defendant: Freight Revenue Recovery System, Inc., Richard Dawson
Plaintiff: Whirlpool Corporation
Cause Of Action: Racketeering (RICO) Act
Whirlpool Corporation v. A/Allen & Sons Appliance, Air Conditioning & Heating Repair Company, Inc. et al
as 1:2014cv01044
Defendant: Dean Stoilov, Alan Verny, Alexander Collins and others
Plaintiff: Whirlpool Corporation
Cause Of Action: Diversity-Fraud
Lee v. 1679 Red Wok Inc. et al
as 1:2014cv00210
Defendant: Yi Xing Lin, 1679 Red Wok Inc., Red Wok Properties LLC
Plaintiff: Kheong Sen Lee
Cause Of Action: Racketeering (RICO) Act
HLV, LLC et al v. Hamre et al
as 1:2013cv01366
Plaintiff: HLV, LLC , Landworthy Container, LLC , Robert Baker
Defendant: Page & Stewart, Paw Paw, Village of , Van Buren, County of and others
Cause Of Action: Racketeering (RICO) Act
Moody v. CitiMortgage, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv01104
Defendant: Trott & Trott, P.C., CitiMortgage, Inc.
Plaintiff: David Moody
Cause Of Action: Racketeering (RICO) Act
Jackson v. Dykstra et al
as 1:2013cv00819
Defendant: Tammy Dykstra, John T. McNeil
Plaintiff: Michelle R. Jackson
Cause Of Action: Racketeering (RICO) Act
Vorce #09764-089 v. Intelepeer, Inc. et al
as 1:2013cv00801
Defendant: Mary Lincoln Campbell, EDM III Sidecar, Inc., Enterprise Ventures III Sidecar, Limited Partnership and others
Plaintiff: Michael Bruce Vorce #09764-089
Cause Of Action: Racketeering (RICO) Act
Hollins et al v. The Janitorial Agency Corp. et al
as 1:2013cv00745
Defendant: Brandee Lindner, Dennis Kocsis, Jason Vawter and others
Plaintiff: Rosa Pizzo , Kemondie Patterson , Walter Hollins
Cause Of Action: Racketeering (RICO) Act
Tri-US Services, Inc. v. Developers Diversified Realty Corporation et al
as 1:2013cv00695
Defendant: Bre DDR Grandville Marketplace, LLC , GS II Green Ridge, LLC , Developers Diversified Realty Corporation and others
Plaintiff: Tri-US Services, Inc.
Cause Of Action: Removal of Claim Related to Bankruptcy Case
Bell v. Obama et al We have downloadable decisions or orders for this case
as 1:2013cv00615
Defendant: Eric Holder, Barack Obama
Plaintiff: Camille Bell
Cause Of Action: Other Civil Rights
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