Eastern District of Michigan Other Statutes Cases
Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 228
Raymo et al v. FCA US LLC et al
as 2:2017cv12168
Plaintiff:
Jeremy Raymo , Forrest Poulson , Gary Gaster
and others
Defendant:
FCA US LLC, Cummins Inc.
Cause Of Action: Racketeering (RICO) Act
Mizell et al v. General Motors LLC et al
as 2:2017cv11984
Plaintiff:
Carrie Mizell , Matt Henderson , George Stanley
and others
Defendant:
General Motors LLC, Robert Bosch GmbH, Robert Bosch LLC
Cause Of Action: Racketeering (RICO) Act
GEORGE ENTERPRISES, L.L.C. v. Starkman et al
as 2:2017cv11965
Plaintiff:
GEORGE ENTERPRISES, L.L.C.
Defendant:
Leion A. Starkman, (REMSA) Represent Aciones Mundiales S.A.
Cause Of Action: Racketeering (RICO) Act
Michigan Automobile Insurance Placement Facility v. New Grace Rehabilitation Center, PLLC et al
as 2:2017cv11007
Defendant:
New Grace Rehabilitation Center, PLLC , Prodigy Spinal Rehabilitation, PLC , Summer Rose Fakhouri
and others
Plaintiff:
Michigan Automobile Insurance Placement Facility
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. American Anesthesia Associates, LLC et al
as 2:2017cv10299
Plaintiff:
Allstate Insurance Company , Allstate Property and Casualty Insurance Company , Allstate Fire and Casualty Insurance Company
Defendant:
American Anesthesia Associates, LLC , Terence Kimberg, CRNA , David Whitesell, CRNA
Cause Of Action: Racketeering (RICO) Act
Trier et al v. Genesee County et al
as 2:2017cv10236
Plaintiff:
William Trier , Jeffrey McKinsey , Harold Daniel
and others
Defendant:
Genesee County , Robert Pickell , Scott Hope
and others
Cause Of Action: Racketeering (RICO) Act
Perdue v. FCA US LLC et al
as 2:2016cv14461
Plaintiff:
Jeremy Perdue
Defendant:
FCA US LLC, Cummins Inc.
Cause Of Action: Racketeering (RICO) Act
Smith et al v. O'Malley et al
as 5:2016cv14077
Plaintiff:
Malcolm Smith , Steven Graysmark , John Eccles
and others
Defendant:
Kelly O'Malley, Escrow and Title Services Inc. , Chicago Title Insurance Company
Cause Of Action: Racketeering (RICO) Act
Smith et al v. O'Malley et al
as 2:2016cv14070
Plaintiff:
Malcolm Smith, Steven Graysmark, John Eccles
and others
Defendant:
Kelly O'Malley, Escrow and Title Services Inc., Chicago Title Insurance Company
Cause Of Action: Racketeering (RICO) Act
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