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 86
Otworth v. Moulatsiotis et al
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, 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, 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, Susan Hankins
Defendant: Auto-Owners Insurance, Bosch Killman Vanderwal, P.C.,, 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
Plaintiff: Smartmatic USA Corp.
Cause Of Action: Racketeering (RICO) Act
Dawsey v. Purdue Pharma L.P. et al
as 1:2019cv00094
Defendant: Janssen Pharmaceuticals, Inc., McKesson Corporation, Purdue Pharma L.P. and others
Plaintiff: Debra Dawsey
Cause Of Action: Racketeering (RICO) Act
Miller et al v. Duchene II, et al
as 1:2019cv00066
Defendant: Jay Messner, Inspired Business Development LLC, Ann Duchene and others
Plaintiff: John Thomas Miller, BG&M, Inc.
Cause Of Action: Petition for Removal- Racketeering (RICO)
Wells Fargo N.A. v. Kanerva et al
as 2:2019cv00022
Plaintiff: Wells Fargo N.A.
Defendant: John R. Kanerva, Russell A. Kanerva
Cause Of Action: Petition for Removal- Civil Rights Act
Otworth v. Fifth Third Bank et al
as 1:2019cv00055
Defendant: Lori K. Hayes, William Duncan Schuette, Paul Allen Bixler and others
Plaintiff: Clarence Otworth
Cause Of Action: Racketeering (RICO) Act
Courser v. Radisson Hotels International, Inc. et al
as 1:2018cv01232
Defendant: Block 100 Limited Partnership, Winegardner & Hammons, Inc., Radisson Hotels International, Inc. and others
Plaintiff: Todd Courser
Cause Of Action: Racketeering (RICO) Act

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