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 369
Liberty Insurance Corporation et al v. Advance Chiropractic PLLC et al
as 2:2022cv11813
Plaintiff: Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company and others
Defendant: Advance Chiropractic PLLC, Affiliated Diagnostic of Oakland, LLC, Carepointe Physical Therapy LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al
as 2:2022cv11683
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al
as 2:2022cv11684
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant: Southeast Michigan Surgical Hospital, LLC, J. Alan Robertson, M.D., P.C., Martin Quiroga, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurace Company et al v. Anderson Medical Supplies et al Inc
as 2:2022cv11287
Plaintiff: Allstate Insurace Company, Allstate Property and Casualty Insurance Company and Allstate Fire and Casualty Insurance Company
Defendant: Anderson Medical Supplies Inc, Caerus Corp., Central Michigan Medical Technologies, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Executive Ambulatory Surgical Center, LLC et al
as 2:2022cv11263
Plaintiff: Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Fire and Casualty Insurance Company and others
Defendant: Executive Ambulatory Surgical Center, LLC, The Surgical Institute of Michigan, LLC, Jiab Suleiman D.O., P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mian et al v. Jaffry et al We have downloadable decisions or orders for this case
as 4:2022cv10212
Plaintiff: Waqar Q. Mian, Tricity Laboratory LLC and Prime PO. LLC
Defendant: Mazhar Jaffry, Prime Accountable Care West LLC, Prime Accountable Care LLC and others
Allstate Insurance Company et al v. Southeast Michigan Surgical Hospital, LLC et al
as 2:2022cv10180
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant: Southeast Michigan Surgical Hospital, LLC, J. Alan Robertson, M.D., P.C., Martin Quiroga, P.C. and others
Cause Of Action: 18 U.S.C. § 1962
Charter Township of Canton, Michigan et al v. McKinsey and Company, Inc.
as 2:2021cv12888
Plaintiff: Charter Township of Canton, Michigan, City of Livonia, Michigan, Charter Township of Northville, Michigan and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Liberty Mutual Fire Insurance Company et al v. American Anesthesia Associates, LLC et al
as 2:2021cv12606
Plaintiff: Liberty Mutual Fire Insurance Company, LM General Insurance Company, LM Insurance Corporation and others
Defendant: American Anesthesia Associates, LLC, Terence Kimberg, CRNA and David Whitesell, CRNA
Cause Of Action: 18 U.S.C. § 1962
Allstate Insurance Company et al v. Healing Service Physical Therapy Inc et al
as 2:2021cv12525
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant: Healing Service Physical Therapy Inc, Happy Life Two Inc, New Age PT Rehab Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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