Eastern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 228
Raymo et al v. FCA US LLC et al
as 2:2017cv12168
Plaintiff: Jeremy Raymo , Forrest Poulson , Gary Gaster and others
Defendant: FCA US LLC, Cummins Inc.
Cause Of Action: Racketeering (RICO) Act
Mizell et al v. General Motors LLC et al
as 2:2017cv11984
Plaintiff: Carrie Mizell , Matt Henderson , George Stanley and others
Defendant: General Motors LLC, Robert Bosch GmbH, Robert Bosch LLC
Cause Of Action: Racketeering (RICO) Act
GEORGE ENTERPRISES, L.L.C. v. Starkman et al
as 2:2017cv11965
Plaintiff: GEORGE ENTERPRISES, L.L.C.
Defendant: Leion A. Starkman, (REMSA) Represent Aciones Mundiales S.A.
Cause Of Action: Racketeering (RICO) Act
Moore v. Trump We have downloadable decisions or orders for this case
as 2:2017cv11793
Plaintiff: Eric D. Moore
Defendant: Donald J. Trump
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
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 We have downloadable decisions or orders for this case
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

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