Eastern District of Michigan Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 192
State Farm Mutual Automobile Insurance Company v. Universal Rehab Services, Inc. et al
as 2:2015cv10993
Plaintiff: State Farm Mutual Automobile Insurance Company
Defendant: Universal Rehab Services, Inc., PhysioFlex, PLLC, Summit Medical Group, PLLC and others
Gucwa et al v. Lawley et al
as 2:2015cv10815
Plaintiff: Nancy Gucwa , Mark Marusza
Defendant: Jeffrey Lawley, Harvey G. Ager, W John Baker and others
Landon v. Flint, City of et al
as 5:2015cv10666
Plaintiff: Karter Landon
Defendant: Flint, City of, Rachel Asbury
Taylor Equity, Inc. et al v. BLX Business Loan Trust 2006-1 et al
as 2:2015cv10287
Plaintiff: Taylor Equity, Inc. , Jonathan Semma
Defendant: BLX Business Loan Trust 2006-1, Huntington National Bank
Cause Of Action: Racketeering (RICO) Act
McDermott v. Taylor El
as 2:2014cv14737
Defendant: Betty June Taylor El
Plaintiff: Daniel McDermott
American BioCare Inc. v. Howard & Howard Attorneys PLLC et al
as 2:2014cv14464
Defendant: JIRA III, LLC , JIRA LLC , Howard & Howard Attorneys PLLC and others
Plaintiff: American BioCare Inc.
Cause Of Action: Racketeering (RICO) Act
McCree v. UPS et al
as 2:2014cv13954
Defendant: United States Postal Service, UPS, Taura Brown and others
Plaintiff: Herlandos Y McCree
Powell v. First Allied Securities, Inc et al We have downloadable decisions or orders for this case
as 5:2014cv13589
Plaintiff: William E. Powell [E-Filer]
Defendant: First Allied Securities, Inc, Selik Wealth Management, Inc
State Farm Mutual Automobile Insurance Company v. Spine Specialists of Michigan, P.C. et al We have downloadable decisions or orders for this case
as 2:2014cv13299
Plaintiff: State Farm Mutual Automobile Insurance Company
Defendant: Spine Specialists of Michigan, P.C. , Louis N. Radden
Cause Of Action: Racketeering (RICO) Act
Kerrigan et al v. VISALUS, INC. et al
as 2:2014cv12693
Defendant: Michael Craig , Jake Trzcinski , Kyle Pacetti, Jr. and others
Plaintiff: Ryan M Valli , Lori Mikovich , Timothy Kerrigan
Cause Of Action: Racketeering (RICO) Act
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