Eastern District of Michigan Other Statutes Cases
Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 215
Yazaki North America, Inc.
as 2:2016cv12941
Plaintiff:
Yazaki North America, Inc.
Defendant:
Michiyuki Ueda , Etsuko Kaneko , Yasuyuki Nagai
and others
Cause Of Action: Racketeering (RICO) Act
Shannon v. Thor Real Estate LLC
as 2:2016cv12904
Plaintiff:
Jennette Shannon
Defendant:
Thor Real Estate LLC
Rogers v. US Bankruptcy Court
as 2:2016cv12259
Plaintiff:
Paulleto Rogers
Defendant:
US Bankruptcy Court
Allstate Insurance Company v. Total Toxicology Labs, LLC et al
as 2:2016cv12219
Defendant:
Total Toxicology Labs, LLC, Martin Bluth, M.D., Scott P. Zack, D.C.
and others
Plaintiff:
Allstate Insurance Company
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. Total Toxicology Labs, LLC et al
as 2:2016cv12220
Plaintiff:
Allstate Insurance Company , Allstate Property and Casualty Insurance Company
Defendant:
Total Toxicology Labs, LLC , Martin Bluth, M.D. , Scott P. Zack, D.C.
and others
Cause Of Action: Racketeering (RICO) Act
Union Commercial Services Limited v. FCA International Operations LLC et al
as 2:2016cv10925
Plaintiff:
Union Commercial Services Limited
Defendant:
FCA International Operations LLC , FCA US LLC
Cause Of Action: Racketeering (RICO) Act
Wilson et al v. 5 Choices, LLC et al
as 2:2016cv10659
Plaintiff:
Rebecca K Wilson , Dennis Houtz , James Dunn
and others
Defendant:
5 Choices, LLC, American Cash Funding, BuyPD, LLC
and others
Cause Of Action: Racketeering (RICO) Act
Hernan-Mejia et al v. Continental AG et al
as 2:2016cv10665
Plaintiff:
Raldo Hernan-Mejia , Kimberly Battle
Defendant:
Continental AG, Continental Automotive Systems, Inc., Continental Automotive Systems US, Inc.
and others
Cause Of Action: Racketeering (RICO) Act
Mehall v. Elba Mar Boat Club
as 2:2016cv10531
Defendant:
Elba Mar Boat Club , John White , Kevin Waddell
and others
Plaintiff:
Michael Mehall
Cause Of Action: Racketeering (RICO) Act
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