Michigan Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 484
Allstate Insurance Company et al v. Southeast Michigan Surgical Hospital, LLC et al
as 2:2022cv10180
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant: Southeast Michigan Surgical Hospital, LLC, J. Alan Robertson, M.D., P.C., Martin Quiroga, P.C. and others
Cause Of Action: 18 U.S.C. § 1962
Charter Township of Canton, Michigan et al v. McKinsey and Company, Inc.
as 2:2021cv12888
Plaintiff: Charter Township of Canton, Michigan, City of Livonia, Michigan, Charter Township of Northville, Michigan and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Branch, County of et al v. McKinsey and Company, Inc.
as 1:2021cv01045
Plaintiff: Branch County, Michigan, Calhoun County, Michigan, County of Eaton, Michigan and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Liberty Mutual Fire Insurance Company et al v. American Anesthesia Associates, LLC et al
as 2:2021cv12606
Plaintiff: Liberty Mutual Fire Insurance Company, LM General Insurance Company, LM Insurance Corporation and others
Defendant: American Anesthesia Associates, LLC, Terence Kimberg, CRNA and David Whitesell, CRNA
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2021cv12525
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company v. Hakki, M.D. et al We have downloadable decisions or orders for this case
as 2:2021cv11940
Defendant: Sam Hakki, M.D., Nabil Beydoun, Abdul Beydoun and others
Plaintiff: State Farm Mutual Automobile Insurance Company
Cause Of Action: 18 U.S.C. § 1962
Liberty Insurance Corporation et al v. 4 Transport Inc et al
as 2:2021cv11879
Plaintiff: Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company and others
Defendant: 4 Transport Inc, 411 Help LLC, 4 Ur Recovery Therapy LLC and others
Cause Of Action: 18 U.S.C. § 1962
Simons v. Tizenberg et al
as 1:2021cv00580
Defendant: Julya F. Tizenberg an individual doing business as Global Fares also known as Julie Tizenberg, Vitaliy A. Moshlevets an individual also known as Vitaly Moshlevets doing business as Global Fares, Julie Tizenberg and others
Plaintiff: Karen K. Simons
Cause Of Action: 18 U.S.C. § 1964
Fisher v. Miller et al We have downloadable decisions or orders for this case
as 2:2021cv11600
Plaintiff: Jason D. Fisher
Defendant: Faith Miller Scheinkman, Miller Zeiderman & Wiederkehr LLP, Joanne Cambareri and others
Spine & Joint Surgical Institute of Michigan Southfield LLC v. Surgical Center of Southfield, LLC et al We have downloadable decisions or orders for this case
as 3:2021cv11316
Defendant: D.O. Mark L. Goldberger, Surgical Center of Southfield, LLC, D.O. Robert D. Swift and others
Plaintiff: Spine & Joint Surgical Institute of Michigan Southfield LLC
Cause Of Action: 18 U.S.C. § 1962

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