District of Michigan Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 227
State Farm Mutual Automobile Insurance Company v. Universal Rehab Services, Inc. et al
as 2:2015cv10993
Plaintiff: State Farm Mutual Automobile Insurance Company
Defendant: Universal Rehab Services, Inc., PhysioFlex, PLLC, Summit Medical Group, PLLC and others
Gucwa et al v. Lawley et al
as 2:2015cv10815
Plaintiff: Nancy Gucwa , Mark Marusza
Defendant: Jeffrey Lawley, Harvey G. Ager, W John Baker and others
Martin v. Calhoun County Sheriff et al
as 1:2015cv00210
Plaintiff: Daniel F. Martin
Defendant: Calhoun County Sheriff, Calhoun County Sheriff's Department, Daniel J. Stulberg and others
Cause Of Action: Conspiracy Against Citizen Rights
Landon v. Flint, City of et al
as 5:2015cv10666
Plaintiff: Karter Landon
Defendant: Flint, City of, Rachel Asbury
Taylor Equity, Inc. et al v. BLX Business Loan Trust 2006-1 et al
as 2:2015cv10287
Plaintiff: Taylor Equity, Inc. , Jonathan Semma
Defendant: BLX Business Loan Trust 2006-1, Huntington National Bank
Cause Of Action: Racketeering (RICO) Act
McDermott v. Taylor El
as 2:2014cv14737
Defendant: Betty June Taylor El
Plaintiff: Daniel McDermott
American BioCare Inc. v. Howard & Howard Attorneys PLLC et al
as 2:2014cv14464
Defendant: JIRA III, LLC , JIRA LLC , Howard & Howard Attorneys PLLC and others
Plaintiff: American BioCare Inc.
Cause Of Action: Racketeering (RICO) Act
McCree v. UPS et al
as 2:2014cv13954
Defendant: United States Postal Service, UPS, Taura Brown and others
Plaintiff: Herlandos Y McCree
Whirlpool Corporation v. Freight Revenue Recovery System, Inc. et al
as 1:2014cv01069
Defendant: Freight Revenue Recovery System, Inc., Richard Dawson
Plaintiff: Whirlpool Corporation
Cause Of Action: Racketeering (RICO) Act
Whirlpool Corporation v. A/Allen & Sons Appliance, Air Conditioning & Heating Repair Company, Inc. et al
as 1:2014cv01044
Defendant: Dean Stoilov, Alan Verny, Alexander Collins and others
Plaintiff: Whirlpool Corporation
Cause Of Action: Diversity-Fraud
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