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 286
State Farm Mutual Automobile Insurance Company v. Angelo et al
as 3:2019cv10669
Defendant: D.O. Reese J. James, Muhammad S. Awaisi, Tox Testing, Inc. and others
Plaintiff: State Farm Mutual Automobile Insurance Company
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. Michigan Pain Management PLLC et al
as 2:2019cv10579
Defendant: William Gonte, M.D., James Deweese, Fatina Masri, M.D. and others
Plaintiff: Esurance Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Flint, City of v. ACTAVIS PHARMA, INC. f/k/a WATSON PHARMA, INC. et al
as 2:2019cv10488
Defendant: McKesson Corporation, ACTAVIS PHARMA, INC. f/k/a WATSON PHARMA, INC., Ortho-McNeil-Janssen Pharmaceutical, Inc. and others
Plaintiff: Flint, City of
Cause Of Action: Racketeering (RICO) Act
Corporate Auto Resource Specialist, LTD v. Suburban Motors Company, LLC et al
as 2:2019cv10452
Defendant: Brian Blankenship, Laura Ann Blankenship, Suburban Motors Company, LLC and others
Plaintiff: Corporate Auto Resource Specialist, LTD
Cause Of Action: Racketeering (RICO) Act
Hunter et al v. FCA US LLC et al
as 2:2019cv10345
Plaintiff: Paula Wheeler, John Purcell, Clarence M. Titlow and others
Defendant: Robert Bosch, LLC, VM Motori S.p.A., Robert Bosch GmbH and others
Cause Of Action: Racketeering (RICO) Act
Beneker et al v. FCA US LLC et al
as 2:2019cv10344
Plaintiff: John Wilberding, Kody DeWeese, Tiffany Meuer-Crawford and others
Defendant: VM Motori S.p.A., VM North America, Inc., FCA US LLC and others
Cause Of Action: Racketeering (RICO) Act
v. FCA US LLC
as 2:2019cv10343
Defendant: FCA US LLC
Cause Of Action: Racketeering (RICO) Act
Robertson et al v. Breakthrough Towing, LLC
as 2:2019cv10266
Defendant: McDonald's Corporation, Breakthrough Towing, LLC, Michael Dickerson and others
Plaintiff: Timothy Bates, Olivia Robertson, Leng Vang
Cause Of Action: Racketeering (RICO) Act
Trudell et al v. Hair et al
as 2:2019cv10249
Defendant: George Fiddler, American Federation of Musicians Local 9-535, Gerald Donato and others
Plaintiff: Steve Trudell Entertainment, LLC, Steve Trudell
Cause Of Action: Racketeering (RICO) Act
Riley v. Johnson et al
as 2:2019cv10060
Plaintiff: Jolanda Riley
Defendant: Gretchen Whitmer, Nick Lyon, Angelina Johnson

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