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 328
Liberty Mutual Fire Insurance Company et al v. NextGen Pain Associates and Rehabilitation LLC et al
as 2:2019cv12648
Plaintiff:
LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company
and others
Defendant:
Nura Kutob, NextGen Pain Associates and Rehabilitation LLC, Abdul Baydoun
Cause Of Action: Racketeering (RICO) Act
Moriarty et al v. Wynnestone Communities Corporation et al
as 2:2019cv12606
Defendant:
William C Bucher, Eric Van Lustbader, Douglas Allison Trust
and others
Plaintiff:
LP Equity 3, LLC, Aubrey Family Trust, Daniel C Bentley
and others
Cause Of Action: Racketeering (RICO) Act
Crane et al v. FCA US LLC et al
as 2:2019cv12485
Plaintiff:
Patsy Anderson, Glenda Colvin, Richard Dushion
and others
Defendant:
Fiat Chrysler Automobiles N.V., Robert Bosch LLC, VM Motori S.p.A.
and others
Cause Of Action: Petition for Removal
Cooke et al v. FCA US LLC et al
as 5:2019cv12476
Defendant:
Robert Bosch LLC, VM North America, Inc., Fiat Chrylser Automobiles, N.V.
and others
Plaintiff:
Jon Wilkins, Nancy Flint, Adam Garner
and others
Cause Of Action: Petition for Removal
Zureki v. Nichols et al ALL ENTRIES SHOULD BE MADE ON 18-12634
as 2:2019cv12385
Defendant:
Doug Chaffin, Shawn Kotch, James Stewart, aka James Howell
and others
Plaintiff:
Janet Zureki
Cause Of Action: Racketeering (RICO) Act
Mills v. Blue Cross Blue Shield Association et al
as 2:2019cv12369
Defendant:
Shawn Kotch, James Stewart, aka James Howell, Blue Cross Blue Shield of Michigan Mutual Insurance Company
and others
Plaintiff:
Angela Mills
Cause Of Action: Racketeering (RICO) Act
Walker v. Henry Ford Health System et al
as 2:2019cv12343
Defendant:
Original Tear Group, Steven Rand, Ashley J. Friess
and others
Plaintiff:
Joe David Walker
Jennings v. Nichols et al
as 2:2019cv12266
Defendant:
Matthew Schneider, Shawn Kotch, Blue Cross Blue Shield of Michigan Mutual Insurance Company
and others
Plaintiff:
Michelle Jennings
Cause Of Action: Racketeering (RICO) Act
Billings v. Nichols et al
as 2:2019cv12251
Defendant:
William McMullen, Jessica Chaffin, Charles F. McCormick, IV
and others
Plaintiff:
Hope Janice Billings
Cause Of Action: Racketeering (RICO) Act
Swiger v. Rosette et al
as 2:2019cv12014
Plaintiff:
Nicole Marie Swiger
Defendant:
Ted Whitford, Kenneth Rees, Tim McInerney
and others
Cause Of Action: Diversity-Breach of Contract
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