US District Court for the Eastern District of Michigan Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 338
Young v. University of Hawaii et al We have downloadable decisions or orders for this case
as 2:2020cv11036
Defendant: American Bar Association Legal Education Section, National Conference of Bar Examiners, State Bar of Michigan and others
Plaintiff: Stephen Young
US HEALTH PHARMACEUTICALS D/B/A MEDS DIRECT et al v. ALLSTATE INSURANCE COMPANY et al
as 2:2020cv10348
Plaintiff: GREATER LAKES AMBULATORY SURGICAL CENTER, LLC, TOX TESTING, INC. D/B/A PARAGON DIAGNOSTICS, US HEALTH PHARMACEUTICALS D/B/A MEDS DIRECT
Defendant: ALLSTATE INSURANCE COMPANY, ENCOMPASS INSURANCE COMPANY, ESURANCE PROPERTY AND CASUALTY INSURANCE COMPANY and others
Cause Of Action: Racketeering (RICO) Act
Hino Motors Manufacturing U.S.A. Inc. v. Boyer Consulting, LLC et al
as 2:2020cv10031
Defendant: Boyer Consulting, LLC, Todd Shepley, Johnathon Boyer and others
Plaintiff: Hino Motors Manufacturing U.S.A. Inc.
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. Inscribed PLLC et al
as 2:2019cv13721
Defendant: Wook Kim, Detroit Institute of Pain Musculoskeletal Medicine PLLC, Gireesh Velugubanti, M.D. and others
Plaintiff: Esurance Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
EQMD, Inc. v. Farm Bureau General Insurance Company of Michigan et al
as 4:2019cv13698
Defendant: State Farm Mutual Automobile Insurance Company, Liberty Mutual Insurance Corporation, Liberty Mutual Fire Insurance Company and others
Plaintiff: EQMD, Inc.
Cause Of Action: Racketeering (RICO) Act
Uselmann et al v. Pop et al
as 2:2019cv13652
Plaintiff: Ion Gutu, Mirela Uselmann, Gabriel Biclea and others
Defendant: Maria Pop, NA Truck Repair LLC, R.S.P Express Inc and others
Cause Of Action: Racketeering (RICO) Act
General Motors LLC et al v. FCA US LLC et al
as 2:2019cv13429
Defendant: Michael Brown, Alphons Iacobelli, Jerome Durden and others
Plaintiff: General Motors LLC, General Motors Company
Interested Party: International Union, United Automobile, Aerospace, and Agricultural Implement Workers of America
Cause Of Action: Racketeering (RICO) Act
Esson v. Village of Milford et al
as 2:2019cv13016
Defendant: Robert Calley, Village of Milford
Plaintiff: Michael Esson
Cause Of Action: Racketeering (RICO) Act
Joseph et al v. Jahwary et al We have downloadable decisions or orders for this case
as 2:2019cv12993
Plaintiff: Hotel Furniture Liquidators Inc., Parking Lot Service Inc., May Joseph and others
Defendant: Tanya Klatt, Nevar Jahwary, Yousif Damman
Cause Of Action: Racketeering (RICO) Act
Bader et al v. FCA US, LLC. et al
as 2:2019cv12786
Plaintiff: Steve Lebeau, Tobran Tillman, Michael J. Dilley and others
Defendant: Robert Bosch GmbH, FCA US, LLC., Robert Bosch LLC and others
Cause Of Action: Fed. Question

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