Michigan Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 485
Grow Michigan, LLC v. LT Lender, LLC et al We have downloadable decisions or orders for this case
as 2:2020cv11391
Plaintiff: Grow Michigan, LLC
Defendant: John Reinhardt, Robert Drake, Paul Shamo and others
3Rd Party Plaintiff: Damian Kassab
3Rd Party Defendant: Patrick O'Keefe
Cause Of Action: 18 U.S.C. § 1964
Young v. University of Hawaii et al We have downloadable decisions or orders for this case
as 2:2020cv11036
Defendant: American Bar Association Legal Education Section, National Conference of Bar Examiners, State Bar of Michigan and others
Plaintiff: Stephen Young
US HEALTH PHARMACEUTICALS D/B/A MEDS DIRECT et al v. ALLSTATE INSURANCE COMPANY et al
as 2:2020cv10348
Plaintiff: GREATER LAKES AMBULATORY SURGICAL CENTER, LLC, TOX TESTING, INC. D/B/A PARAGON DIAGNOSTICS and US HEALTH PHARMACEUTICALS D/B/A MEDS DIRECT
Defendant: ALLSTATE INSURANCE COMPANY, ENCOMPASS INSURANCE COMPANY, ESURANCE PROPERTY AND CASUALTY INSURANCE COMPANY and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2020cv10031
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Allstate Insurance Company et al v. Inscribed PLLC et al We have downloadable decisions or orders for this case
as 2:2019cv13721
Defendant: Wook Kim, Detroit Institute of Pain Musculoskeletal Medicine PLLC, Gireesh Velugubanti, M.D. and others
Plaintiff: Esurance Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
EQMD, Inc. v. Farm Bureau General Insurance Company of Michigan et al We have downloadable decisions or orders for this case
as 4:2019cv13698
Defendant: State Farm Mutual Automobile Insurance Company, Liberty Mutual Insurance Corporation, Liberty Mutual Fire Insurance Company and others
Plaintiff: EQMD, Inc.
Cause Of Action: 18 U.S.C. § 1961
Uselmann et al v. Pop et al We have downloadable decisions or orders for this case
as 2:2019cv13652
Plaintiff: Ion Gutu, Mirela Uselmann, Gabriel Biclea and others
Defendant: Maria Pop, NA Truck Repair LLC, R.S.P Express Inc and others
Cause Of Action: 18 U.S.C. § 1964
General Motors LLC et al v. FCA US LLC et al We have downloadable decisions or orders for this case
as 2:2019cv13429
Defendant: Michael Brown, Alphons Iacobelli, Jerome Durden and others
Plaintiff: General Motors LLC and General Motors Company
Interested Party: International Union, United Automobile, Aerospace, and Agricultural Implement Workers of America
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Esson v. Village of Milford et al
as 2:2019cv13016
Defendant: Robert Calley and Village of Milford
Plaintiff: Michael Esson
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2019cv12993
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961

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