US District Court for the Western District of Michigan Other Statutes Cases
Cases 91 - 96 of 96
Gilman et al v. Trott et al
as 1:2007cv01031
Plaintiff:
Robert Charles Gilman and Marilyn T. Totzkay-Gilman
Defendant:
Robert A. Trott, David A. Trott, Susan E. Callaghan and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
George et al v. LochenHeath Properties, LLC et al
as 1:2007cv00426
Plaintiff:
Patrick George, David George, Selwan Kesto and others
Defendant:
LochenHeath Properties, LLC, LochenHeath Real Estate Corporation, LochenHeath, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Heinrich et al v. Waiting Angels Adoption Services, Inc. et al
as 5:2006cv00168
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kilic-Cave et al v. Mwangi et al
as 5:2006cv00145
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
K.B.A. Construction, LLC et al v. Home Acres Building Supply Co. et al
as 1:2005cv00264
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Aron Alan LLC et al v. Tanfran, Inc. et al
as 1:2004cv00816
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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