U.S. 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 404
Thomas v. Jan-Pro Franchising International Inc. et al
as 2:2025cv11728
Plaintiff: John Demetrius Thomas
Defendant: Jan-Pro Franchising International Inc., Chomp Away Ventures LLC Doing business as Jan-Pro Detroit, Jimmy Severin and others
Cause Of Action: No cause code entered
Liberty Insurance Corporation et al v. Dehko Investment, Inc. et al
as 2:2025cv11655
Plaintiff: Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company and others
Defendant: Dehko Investment, Inc., Level 1 Health Systems of Michigan, LLC, Michigan First Rehab, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Short v. Consumers Energy et al We have downloadable decisions or orders for this case
as 2:2025cv11358
Plaintiff: QaShontae Hosomla Short
Defendant: Consumers Energy, Chime, Michael Sullivan and others
Cause Of Action: No cause code entered
Maarouf v. Pierce et al
as 2:2025cv10984
Plaintiff: John Maarouf
Defendant: Gina Pierce, Simmons Medical Group, LLC, Michigan Institute of Medicine, PC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gilberti v. Zuckerberg et al We have downloadable decisions or orders for this case
as 2:2025cv10707
Plaintiff: Joseph D. Gilberti
Defendant: Mark Zuckerberg, George W. Bush, Donna Marie Padar and others
Cause Of Action: No cause code entered
Specialty Medical Equipment, Inc. v. Dobronski We have downloadable decisions or orders for this case
as 2:2025cv10664
Plaintiff: Specialty Medical Equipment, Inc.
Defendant: Mark Dobronski
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Watson v. Ramere et al We have downloadable decisions or orders for this case
as 2:2025cv10467
Plaintiff: Connie Denice Watson
Defendant: Donna Ramere, Kendra Glenn, Alexis Glenn and others
Cause Of Action: No cause code entered
Wadsworth v. Detroit Water and Sewerage Department
as 4:2025cv10367
Plaintiff: Jeriel D. Wadsworth
Defendant: Detroit Water and Sewerage Department
Cause Of Action: No cause code entered
United Services Automobile Association et al v. Level 1 Health Systems of Michigan, LLC et al
as 2:2025cv10017
Defendant: Level 1 Health Systems of Michigan, LLC Doing business as Level 1 Physical Therapy, Somerset Auto Body of MI, Inc. Doing business as Somerset Auto, Somerset Auto Center, Somerset Collision, and 1800PAIN800, Select Medical Group of Michigan PLLC Doing business as Select Medical Group of Michigan, PLLC and others
Plaintiff: USAA Casualty Insurance Company, United Services Automobile Association and USAA General Indemnity Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Personal Insurance Company et al v Accurate Care, L.L.C. et al
as 4:2024cv12830
Defendant: Transcare Detroit Inc, Allan Schwartz, Non Opioid Relief LLC and others
Plaintiff: American Economy Insurance Company, LM General Insurance Company, Safeco Insurance Company of Illinois and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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