Michigan Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 448
State Farm Mutual Automobile Insurance Company v. Hakki, M.D. et al
as 2:2021cv11940
Defendant: Sam Hakki, M.D., Nabil Beydoun, Abdul Beydoun and others
Plaintiff: State Farm Mutual Automobile Insurance Company
Cause Of Action: 18 U.S.C. § 1962
Liberty Insurance Corporation et al v. 4 Transport Inc et al
as 2:2021cv11879
Plaintiff: Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company and others
Defendant: 4 Transport Inc, 411 Help LLC, 4 Ur Recovery Therapy LLC and others
Cause Of Action: 18 U.S.C. § 1962
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: Racketeering (RICO) Act
Fisher v. Miller et al We have downloadable decisions or orders for this case
as 2:2021cv11600
Plaintiff: Jason D. Fisher
Defendant: Faith Miller Scheinkman, Miller Zeiderman & Wiederkehr LLP, Joanne Cambareri and others
Spine & Joint Surgical Institute of Michigan Southfield LLC v. Surgical Center of Southfield, LLC et al
as 3:2021cv11316
Defendant: D.O. Mark L. Goldberger, Surgical Center of Southfield, LLC, D.O. Robert D. Swift and others
Plaintiff: Spine & Joint Surgical Institute of Michigan Southfield LLC
Cause Of Action: Racketeering (RICO) Act
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: Racketeering (RICO) Act
Allstate Insurance Company et al v. Affiliated Diagnostic of Oakland, LLC et al
as 2:2021cv11013
Defendant: Vital Community Care, P.C., Optim Care Center LLC, Clearpath Diagnostics, LLC and others
Plaintiff: Esurance Insurance Company, Allstate Property and Casualty Insurance Company, Esurance Property and Casualty Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Ristovski et al v. International Union United Automobile, Aerospace and Agricultural Implement Workers of America et al
as 2:2021cv10452
Plaintiff: Davon Perry, Kellie Smith, Lakeida Poe and others
Defendant: Norwood Jewell, Alphons Iacobelli, Dennis Williams and others
Cause Of Action: Racketeering (RICO) Act
Azzarmi v. Sedgwick Claims Management Systems, Inc. et al
as 2:2021cv10074
Defendant: John Buehler, Covent Bridge (USA ) Inc., QBE Holdings Inc. and others
Plaintiff: Aasir Azzarmi
Liberty Mutual Fire Insurance Company et al v. Maple Manor Neuro Center Inc. et al
as 2:2020cv13170
Plaintiff: LM General Insurance Company, Liberty Mutual Fire Insurance Company and Safeco Insurance Company of Illinois
Defendant: Maple Manor Neuro Center Inc., Stella Evangelista, M.D. and Jose L. Evangelista, M.D.
Cause Of Action: Racketeering (RICO) Act

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