US District Court for the Western District of Michigan Other Statutes Cases
Cases 81 - 90 of 95
Stanton v. Hutchins et al
as 1:2010cv00074
Plaintiff:
Jerry James Stanton
Defendant:
Nancy Hutchins, Bambi Somerlott, Laurie Adams and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2009cv00821
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Modena v. United States Department of Justice et al
as 1:2009cv00534
Plaintiff:
Michael John Modena
Defendant:
United States Department of Justice, United States of America, Margaret Chiara and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Sault Ste. Marie Tribe of Chippewa Indians v. Hamilton et al
as 2:2009cv00095
Plaintiff:
Sault Ste. Marie Tribe of Chippewa Indians
Defendant:
James Hamilton, Carolyn Hamilton, Kelly Dencklau and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lidochem, Inc. et al v. Stoller Enterprises Inc. et al
as 1:2009cv00204
Plaintiff:
Lidochem, Inc. and Frank Dean
Defendant:
Stoller Enterprises Inc., Jerry Stoller, Michael Wright and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Ouwinga et al v. John Hancock Variable Life Insurance Company et al
as 1:2009cv00060
Plaintiff:
Stephen Ouwinga, Leann Ouwinga, David Ouwinga and others
Defendant:
Benistar 419 Plan Services, Inc., Benistar Ltd., John Hancock Variable Life Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Loper v. Montcalm County Friend of the Court
as 1:2008cv00900
Plaintiff:
Robert Allen Loper
Defendant:
Montcalm County Friend of the Court
Cause Of Action: Federal Question
Maldonado v. Salazar et al
as 1:2007cv01163
Plaintiff:
Artemia Maldonado and Artemia Maldonado
Defendant:
Adriana Salazar, First Union Banc Corp., Elidio Barajas and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
