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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 95
Martin v. Calhoun County Sheriff et al We have downloadable decisions or orders for this case
as 1:2015cv00210
Plaintiff: Daniel F. Martin
Defendant: Calhoun County Sheriff, Calhoun County Sheriff's Department, Daniel J. Stulberg and others
Cause Of Action: 18 U.S.C. § 241
Whirlpool Corporation v. Freight Revenue Recovery System, Inc. et al
as 1:2014cv01069
Plaintiff: Whirlpool Corporation
Defendant: Freight Revenue Recovery System, Inc. and Richard Dawson
Cause Of Action: 18 U.S.C. § 1964
Whirlpool Corporation v. A/Allen & Sons Appliance, Air Conditioning & Heating Repair Company, Inc. et al
as 1:2014cv01044
Plaintiff: Whirlpool Corporation
Defendant: A/Allen & Sons Appliance, Air Conditioning & Heating Repair Company, Inc., Alan Verny, Alexander Collins and others
Cause Of Action: 28 U.S.C. § 1332
Lee v. 1679 Red Wok Inc. et al
as 1:2014cv00210
Plaintiff: Kheong Sen Lee
Defendant: 1679 Red Wok Inc., Yi Xing Lin and Red Wok Properties LLC
Cause Of Action: 18 U.S.C. § 1961
HLV, LLC et al v. Hamre et al We have downloadable decisions or orders for this case
as 1:2013cv01366
Defendant: Paul Hamre , Gary Stewart, Jr. , Kelly Page and others
Plaintiff: HLV, LLC , Landworthy Container, LLC and Robert Baker
Cause Of Action: 18 U.S.C. § 1962
Moody v. CitiMortgage, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv01104
Defendant: CitiMortgage, Inc. and Trott & Trott, P.C.
Plaintiff: David Moody
Cause Of Action: 18 U.S.C. § 1964
Jackson v. Dykstra et al
as 1:2013cv00819
Plaintiff: Michelle R. Jackson
Defendant: Tammy Dykstra and John T. McNeil
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Vorce #09764-089 v. Intelepeer, Inc. et al
as 1:2013cv00801
Plaintiff: Michael Bruce Vorce #09764-089
Defendant: Intelepeer, Inc., Intelepeer Holdings, Inc., Haydar Haba and others
Cause Of Action: 18 U.S.C. § 1964
Hollins et al v. The Janitorial Agency Corp. et al We have downloadable decisions or orders for this case
as 1:2013cv00745
Plaintiff: Walter Hollins , Kemondie Patterson and Rosa Pizzo
Defendant: The Janitorial Agency Corp., The Janitorial Agency Franchise Systems Corp., The Janitorial Agency Services Corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tri-US Services, Inc. v. Developers Diversified Realty Corporation et al
as 1:2013cv00695
Plaintiff: Tri-US Services, Inc.
Defendant: Developers Diversified Realty Corporation , GS II Green Ridge, LLC , Bre DDR Grandville Marketplace, LLC and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim Related to Bankruptcy Case

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