US District Court for the Western District of Michigan Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 91
Branch, County of et al v. McKinsey and Company, Inc.
as 1:2021cv01045
Plaintiff: Branch County, Michigan, Calhoun County, Michigan, County of Eaton, Michigan and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. ยง 1961
Simons v. Tizenberg et al
as 1:2021cv00580
Defendant: Julya F. Tizenberg an individual doing business as Global Fares also known as Julie Tizenberg, Vitaliy A. Moshlevets an individual also known as Vitaly Moshlevets doing business as Global Fares, Julie Tizenberg and others
Plaintiff: Karen K. Simons
Cause Of Action: Racketeering (RICO) Act
Coastal Media Company v. Group Vertical, LLC et al
as 1:2021cv00445
Plaintiff: Coastal Media Company doing business as Coastal Medical
Defendant: Ryan Schut and Group Vertical, LLC
Cause Of Action: Racketeering (RICO) Act
Kim v. Ionia, City of et al
as 1:2020cv00843
Plaintiff: RESTRICTED FILER GwanJun Kim
Defendant: Jennifer Skorka, Ionia, City of, Thomas Troy and others
Cause Of Action: Racketeering (RICO) Act
Garcia v. Title Check, LLC We have downloadable decisions or orders for this case
as 1:2020cv00724
Defendant: Title Check, LLC
Plaintiff: Ruben Garcia, Jr and Ruben Garcia, Jr.
Cause Of Action: Racketeering (RICO) Act
Otworth v. Moulatsiotis et al We have downloadable decisions or orders for this case
as 1:2019cv00621
Defendant: Samantha Reasner, Dana Nessel, Cheryl Moss and others
Plaintiff: Clarence Otworth
Cause Of Action: Racketeering (RICO) Act
Calhoun, County of v. Purdue Pharma L.P. et al
as 1:2019cv00438
Defendant: ACTAVIS LLC,, Purdue Pharma L.P., McKESSON CORPORATION, and others
Plaintiff: CALHOUN COUNTY, MICHIGAN and Calhoun, County of
Cause Of Action: Racketeering (RICO) Act
Kalamazoo, County of v. Purdue Pharma L.P. et al
as 1:2019cv00439
Defendant: ACTAVIS LLC,, PURDUE PHARMA L.P., McKESSON CORPORATION, and others
Plaintiff: Kalamazoo County, Michigan and Kalamazoo, County of
Cause Of Action: Racketeering (RICO) Act
Hankins et al v. Bosch et al We have downloadable decisions or orders for this case
as 1:2019cv00248
Plaintiff: Dennis Hankins and Susan Hankins
Defendant: Auto-Owners Insurance, Bosch Killman Vanderwal, P.C., and Peter Bosch
Cause Of Action: Petition for Removal- Racketeering (RICO)
Smartmatic USA Corp. v. Figueroa et al
as 1:2019cv00175
Defendant: Zachary Figueroa, DOES 1-20 and Unknown Parties
Plaintiff: Smartmatic USA Corp.
Cause Of Action: Racketeering (RICO) Act

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