Michigan Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 412
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 ALL ENTRIES SHOULD BE MADE ON 18-12634
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
Jennings v. Nichols et al
as 2:2019cv12266
Defendant: Matthew Schneider, Shawn Kotch, Blue Cross Blue Shield of Michigan Mutual Insurance Company and others
Plaintiff: Michelle Jennings
Cause Of Action: Racketeering (RICO) Act
Billings v. Nichols et al
as 2:2019cv12251
Defendant: William McMullen, Jessica Chaffin, Charles F. McCormick, IV and others
Plaintiff: Hope Janice Billings
Cause Of Action: Racketeering (RICO) Act
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
Swiger v. Rosette et al
as 2:2019cv12014
Plaintiff: Nicole Marie Swiger
Defendant: Ted Whitford, Kenneth Rees, Tim McInerney and others
Cause Of Action: Diversity-Breach of Contract
Nichols v. Blue Cross Blue Shield of Michigan
as 2:2019cv11980
Plaintiff: Debra A. Nichols
Defendant: Blue Cross Blue Shield of Michigan
Cause Of Action: Antitrust Litigation

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