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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 390
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
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
Allstate Insurance Company et al v. Affiliated Diagnostic of Oakland, LLC et al
as 2:2021cv11013
Defendant: Vital Community Care, P.C., Optim Care Center LLC, Clearpath Diagnostics, LLC and others
Plaintiff: Esurance Insurance Company, Allstate Property and Casualty Insurance Company, Esurance Property and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Ristovski et al v. International Union United Automobile, Aerospace and Agricultural Implement Workers of America et al
as 2:2021cv10452
Plaintiff: Davon Perry, Kellie Smith, Lakeida Poe and others
Defendant: Norwood Jewell, Alphons Iacobelli, Dennis Williams and others
Cause Of Action: 18 U.S.C. § 1962
Azzarmi v. Sedgwick Claims Management Systems, Inc. et al
as 2:2021cv10074
Defendant: John Buehler, Covent Bridge (USA ) Inc., QBE Holdings Inc. and others
Plaintiff: Aasir Azzarmi
Liberty Mutual Fire Insurance Company et al v. Maple Manor Neuro Center Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv13170
Plaintiff: LM General Insurance Company, Liberty Mutual Fire Insurance Company and Safeco Insurance Company of Illinois
Defendant: Maple Manor Neuro Center Inc., Stella Evangelista, M.D. and Jose L. Evangelista, M.D.
Cause Of Action: 18 U.S.C. § 1962
Allstate Insurance Company et al v. 411 Help, LLC et al We have downloadable decisions or orders for this case
as 2:2020cv12939
Defendant: Spine & Health PLLC, William Gonte, M.D., First Medical Group, PLLC and others
Plaintiff: Esurance Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962

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