US District Court for the Eastern District of Michigan Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 389
Allstate Insurance Company et al v. Relief Physical Therapy & Rehab Inc. et al
as 2:2023cv12295
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant: Relief Physical Therapy & Rehab Inc., Revival Physical Therapy LLC, Five Star Comfort Care LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Crown Equipment Corporation v. Gleason et al We have downloadable decisions or orders for this case
as 2:2023cv12016
Plaintiff: Crown Equipment Corporation
Defendant: William Gleason and John Doe
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hamas v. Shiawassee, County of et al We have downloadable decisions or orders for this case
as 2:2023cv11590
Plaintiff: George Hamas
Defendant: Shiawassee County, Matthew Stewart, Douglas E. Corwin and others
State Farm Mutual Automobile Insurance Company v. Padula, D.O. et al
as 2:2023cv11191
Plaintiff: State Farm Mutual Automobile Insurance Company
Defendant: James Padula, D.O., John Maffia, Albert Jerome, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al
as 4:2023cv10904
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant: Lint Chiropractic PC, MI Medical Management, LLC, Supplies Plus MI, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Price et al v. Johnson et al We have downloadable decisions or orders for this case
as 2:2022cv12776
Plaintiff: Minnie Bell Price and Ronald James Cooks
Defendant: Kenyetta Stanford Johnson, Eric Decker Thomas, Dawn White and others
Hall et al v. Trivest Partners L.P. et al We have downloadable decisions or orders for this case
as 2:2022cv12743
Plaintiff: Aaron Hall, Katherine Glod and Jeffrey Binder
Defendant: Trivest Partners L.P., TGIF Power Home Investor, LLC and William Jayson Waller
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v Ayman Tarabishy, MC., PLLC et al
as 2:2022cv12736
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Property and Casualty Insurance Company and others
Defendant: Ayman Tarabishy, M.D., PLLC and Ayman Tarabishy
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Oliver et al v. McDonald et al We have downloadable decisions or orders for this case
as 2:2022cv12665
Plaintiff: Shari L. Oliver, M.A.O, M.L.O and others
Defendant: Julie A. McDonald, Matthew W. Oliver, Philip G. Vera and others
LM General Insurance Company, et al v Northland Radiology, Inc, et al
as 2:2022cv12211
Plaintiff: LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Personal Insurance Company and others
Defendant: Northland Radiology, Inc., Great Lakes Pain & Injury Centers LLC, Pioneer Lab Houston LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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