Michigan Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 417
Esson v. Village of Milford et al
as 2:2019cv13016
Defendant: Robert Calley, Village of Milford
Plaintiff: Michael Esson
Cause Of Action: Racketeering (RICO) Act
Joseph et al v. Jahwary et al
as 2:2019cv12993
Plaintiff: Hotel Furniture Liquidators Inc., Parking Lot Service Inc., May Joseph and others
Defendant: Tanya Klatt, Nevar Jahwary, Yousif Damman
Cause Of Action: Racketeering (RICO) Act
Bader et al v. FCA US, LLC. et al
as 2:2019cv12786
Plaintiff: Steve Lebeau, Tobran Tillman, Michael J. Dilley and others
Defendant: Robert Bosch GmbH, FCA US, LLC., Robert Bosch LLC and others
Cause Of Action: Fed. Question
Liberty Mutual Fire Insurance Company et al v. NextGen Pain Associates and Rehabilitation LLC et al
as 2:2019cv12648
Plaintiff: LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company and others
Defendant: Nura Kutob, NextGen Pain Associates and Rehabilitation LLC, Abdul Baydoun
Cause Of Action: Racketeering (RICO) Act
Moriarty et al v. Wynnestone Communities Corporation et al
as 2:2019cv12606
Defendant: William C Bucher, Eric Van Lustbader, Douglas Allison Trust and others
Plaintiff: LP Equity 3, LLC, Aubrey Family Trust, Daniel C Bentley and others
Cause Of Action: Racketeering (RICO) Act
Crane et al v. FCA US LLC et al
as 2:2019cv12485
Plaintiff: Patsy Anderson, Glenda Colvin, Richard Dushion and others
Defendant: Fiat Chrysler Automobiles N.V., Robert Bosch LLC, VM Motori S.p.A. and others
Cause Of Action: Petition for Removal
Cooke et al v. FCA US LLC et al
as 5:2019cv12476
Defendant: Robert Bosch LLC, VM North America, Inc., Fiat Chrylser Automobiles, N.V. and others
Plaintiff: Jon Wilkins, Nancy Flint, Adam Garner and others
Cause Of Action: Petition for Removal
Zureki v. Nichols et al
as 2:2019cv12385
Defendant: Doug Chaffin, Shawn Kotch, James Stewart, aka James Howell and others
Plaintiff: Janet Zureki
Cause Of Action: Racketeering (RICO) Act
Mills v. Blue Cross Blue Shield Association et al
as 2:2019cv12369
Defendant: Shawn Kotch, James Stewart, aka James Howell, Blue Cross Blue Shield of Michigan Mutual Insurance Company and others
Plaintiff: Angela Mills
Cause Of Action: Racketeering (RICO) Act
Walker v. Henry Ford Health System et al
as 2:2019cv12343
Defendant: Original Tear Group, Steven Rand, Ashley J. Friess and others
Plaintiff: Joe David Walker

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