District of Michigan Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 267
Michigan Automobile Insurance Placement Facility v. New Grace Rehabilitation Center, PLLC et al
as 2:2017cv11007
Defendant: New Grace Rehabilitation Center, PLLC , Prodigy Spinal Rehabilitation, PLC , Summer Rose Fakhouri and others
Plaintiff: Michigan Automobile Insurance Placement Facility
Cause Of Action: Racketeering (RICO) Act
Bachi-Reffitt v. Reffitt et al
as 1:2017cv00263
Plaintiff: Dawn M. Bachi-Reffitt
Defendant: Kevin Reffitt, Ronald Reffitt, Sr., Karen Wierenga and others
Cause Of Action: Racketeering (RICO) Act
Rozanski v. Huele et al
as 1:2017cv00234
Plaintiff: Dianen Rozanski
Defendant: Paulus Huele, Eenhoorn, LLC, New Traditions Grand Rapids, LP and others
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. American Anesthesia Associates, LLC et al We have downloadable decisions or orders for this case
as 2:2017cv10299
Plaintiff: Allstate Insurance Company , Allstate Property and Casualty Insurance Company , Allstate Fire and Casualty Insurance Company
Defendant: American Anesthesia Associates, LLC , Terence Kimberg, CRNA , David Whitesell, CRNA
Cause Of Action: Racketeering (RICO) Act
Trier et al v. Genesee County et al
as 2:2017cv10236
Plaintiff: William Trier , Jeffrey McKinsey , Harold Daniel and others
Defendant: Genesee County , Robert Pickell , Scott Hope and others
Cause Of Action: Racketeering (RICO) Act
Perdue v. FCA US LLC et al
as 2:2016cv14461
Plaintiff: Jeremy Perdue
Defendant: FCA US LLC, Cummins Inc.
Cause Of Action: Racketeering (RICO) Act
Smith et al v. O'Malley et al
as 2:2016cv14070
Plaintiff: Malcolm Smith, Steven Graysmark, John Eccles and others
Defendant: Kelly O'Malley, Escrow and Title Services Inc., Chicago Title Insurance Company
Cause Of Action: Racketeering (RICO) Act
Smith et al v. O'Malley et al We have downloadable decisions or orders for this case
as 5:2016cv14077
Plaintiff: Malcolm Smith , Steven Graysmark , John Eccles and others
Defendant: Kelly O'Malley, Escrow and Title Services Inc. , Chicago Title Insurance Company
Cause Of Action: Racketeering (RICO) Act
Aureus Holdings, LTD et al v. Global Iron, Corp. et al
as 2:2016cv13785
Plaintiff: Aureus Holdings, LTD , Milano Industries, Inc.
Defendant: Global Iron, Corp. , E&M Properties, Inc., Milano, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. Summit Physicians Group, PLLC et al
as 2:2016cv13657
Plaintiff: Allstate Insurance Company , Allstate Property and Casualty Insurance Company , Esurance Insurance Company and others
Defendant: Summit Physicians Group, PLLC , Summit Medical Group, PLLC , Summit Diagnostic Services, PLLC and others
Cause Of Action: Racketeering (RICO) Act

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