US District Court for the Western District of Michigan Other Statutes Cases
Cases 1 - 10 of 95
Azura, LLC v. True POS Solutions, Inc. et al
as 1:2023cv00217
Defendant:
Malik Iqbal, True POS Solutions, Inc., Five Star Processing, Inc. and others
Plaintiff:
Azura, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv00439
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gomez-Echeverria et al v. Purpose Point Harvesting, LLC et al
as 1:2022cv00314
Plaintiff:
Luis Gomez-Echeverria and Hervil Gomez-Echeverria
Defendant:
Emilto Moreno Gomez, Lucille Jean Moreno and Purpose Point Harvesting, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
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
Coastal Media Company v. Group Vertical, LLC et al
as 1:2021cv00445
Plaintiff:
Coastal Media Company doing business as Coastal Medical
Defendant:
Ryan Schut and Group Vertical, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kim v. Ionia, City of et al
as 1:2020cv00843
Plaintiff:
RESTRICTED FILER GwanJun Kim
Defendant:
Jennifer Skorka, Ionia, City of, Thomas Troy and others
Cause Of Action: 18 U.S.C. § 1964
Garcia v. Title Check, LLC
as 1:2020cv00724
Defendant:
Title Check, LLC
Plaintiff:
Ruben Garcia, Jr and Ruben Garcia, Jr.
Cause Of Action: 18 U.S.C. § 1962
Otworth v. Moulatsiotis et al
as 1:2019cv00621
Defendant:
Samantha Reasner, Dana Nessel, Cheryl Moss and others
Plaintiff:
Clarence Otworth
Cause Of Action: 18 U.S.C. § 1961
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