Eastern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 224
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
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 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
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
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
Thode et al v. Insiders Cash, LLC et al
as 2:2016cv13601
Plaintiff: Eva Thode , Layne Lundstrom , Audrey Lundstrom and others
Defendant: Insiders Cash, LLC, 5 Choices, LLC, Green Apple Homes, LLC and others
Cause Of Action: Racketeering (RICO) Act
Yazaki North America, Inc. v Michiyuki Ueda, et al
as 2:2016cv12941
Plaintiff: Yazaki North America, Inc.
Defendant: Michiyuki Ueda , Etsuko Kaneko , Yasuyuki Nagai and others
Cause Of Action: Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?