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 355
Spine & Joint Surgical Institute of Michigan Southfield LLC v. Surgical Center of Southfield, LLC et al
as 2:2021cv11316
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
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, Safeco Insurance Company of Illinois
Defendant: Maple Manor Neuro Center Inc., Stella Evangelista, M.D., Jose L. Evangelista, M.D.
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. 411 Help, LLC et al
as 2:2020cv12939
Defendant: Spine & Health PLLC, William Gonte, M.D., First Medical Group, PLLC and others
Plaintiff: Esurance Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. Star Pain Management & Rehab LLC et al
as 2:2020cv12879
Defendant: Vinod Sharma, M.D., Allan Schwartz Medical Center PC, Fouad Baydoun and others
Plaintiff: Esurance Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Baltrusaitis et al v. International Union United Automobile, Aerospace and Agricultural Implement Workers of America et al We have downloadable decisions or orders for this case
as 3:2020cv12793
Plaintiff: Satish Doshi, Richard Broecker, Mark Skelly and others
Defendant: John 6 Doe, John 4 Doe, Alphons Iacobelli and others
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. Kinetix Rehab Services Inc. et al
as 2:2020cv12783
Defendant: Motion Transportation Inc., Lincoln International LLC / 1-800-PAIN-800, Geoffrey Sagala, D.C. and others
Plaintiff: Esurance Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Liberty Mutual Fire Insurance Company et al v. Van Dyke Spinal Rehabilitation Center PLLC et al
as 2:2020cv12748
Plaintiff: LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company and others
Defendant: Michael Meeron, D.C., Summer Fakhouri, D.C., Van Dyke Spinal Rehabilitation Center PLLC and others
Cause Of Action: Racketeering (RICO) Act

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