US District Court for the Western District of Michigan Other Statutes Cases
Cases 51 - 60 of 95
Delta, County of v. Purdue Pharma L.P. et al
as 2:2017cv00207
Plaintiff:
Delta, County of
Defendant:
Purdue Pharma L.P., Cephalon, Inc., Teva Pharmaceutical Industries Ltd. and others
Cause Of Action: 18 U.S.C. § 1962
Lansing, City of v. Purdue Pharma L.P. et al
as 1:2017cv01114
Plaintiff:
Lansing, City of
Defendant:
Purdue Pharma L.P., Cephalon, Inc., Teva Pharmaceutical Industries Ltd. and others
Cause Of Action: 18 U.S.C. § 1962
Bachi-Reffitt v. Reffitt et al
as 1:2017cv00263
Plaintiff:
Dawn M. Bachi-Reffitt
Defendant:
Kevin Reffitt, Ronald Reffitt, Sr., Karen Wierenga and others
Cause Of Action: 18 U.S.C. § 1961
Rozanski v. Huele et al
as 1:2017cv00234
Plaintiff:
Dianen Rozanski
Defendant:
Paulus Huele, Eenhoorn, LLC, New Traditions Grand Rapids, LP and others
Cause Of Action: 18 U.S.C. § 1964
Jerome et al v. Ferguson et al
as 1:2016cv01116
Plaintiff:
Christopher Jerome , Leo Jerome and Story Companies, LLC
Defendant:
Joel Ferguson, Virgil Bernero, Lansing Economic Area Partnership, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Courser v. Allard et al
as 1:2016cv01108
Plaintiff:
Todd Courser
Defendant:
Keith Allard, Benjamin Graham, Joshua Cline and others
Cause Of Action: 28 U.S.C. § 1983
Strickland et al v. Wells Fargo & Company et al
as 1:2016cv00109
Plaintiff:
Jesse Strickland and Arlene Strickland
Defendant:
Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 1961
Tierra Verde Escape, LLC et al v. The Brittingham Group, LLC et al
as 1:2016cv00100
Plaintiff:
Northwind Financial Corporation, Bankers Capital, LLC, Tierra Verde Escape, LLC and others
Defendant:
The Brittingham Group, LLC, Charles T. Nock, John C. Nock and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Benner v. GRR Capital Funding, LLC
as 1:2015cv01187
Plaintiff:
Steven D. Benner
Defendant:
GRR Capital Funding, LLC
Cause Of Action: 18 U.S.C. § 1964
Puga-Duran et al v. Nunez Cuellar et al
as 1:2015cv00915
Plaintiff:
Adrian Puga-Duran and Alberto Calvillo
Defendant:
Enrique Nunez Cuellar , Alfonso Gomez and Cuauhtemoc Blanco Bravo
Cause Of Action: 18 U.S.C. § 1961
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