District of Michigan Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 253
Shannon v. Thor Real Estate LLC
as 2:2016cv12904
Plaintiff: Jennette Shannon
Defendant: Thor Real Estate LLC
Rogers v. US Bankruptcy Court We have downloadable decisions or orders for this case
as 2:2016cv12259
Plaintiff: Paulleto Rogers
Defendant: US Bankruptcy Court
Allstate Insurance Company v. Total Toxicology Labs, LLC et al
as 2:2016cv12219
Defendant: Total Toxicology Labs, LLC, Martin Bluth, M.D., Scott P. Zack, D.C. and others
Plaintiff: Allstate Insurance Company
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. Total Toxicology Labs, LLC et al
as 2:2016cv12220
Plaintiff: Allstate Insurance Company , Allstate Property and Casualty Insurance Company
Defendant: Total Toxicology Labs, LLC , Martin Bluth, M.D. , Scott P. Zack, D.C. and others
Cause Of Action: Racketeering (RICO) Act
Union Commercial Services Limited v. FCA International Operations LLC et al
as 2:2016cv10925
Plaintiff: Union Commercial Services Limited
Defendant: FCA International Operations LLC , FCA US LLC
Cause Of Action: Racketeering (RICO) Act
Hernan-Mejia et al v. Continental AG et al
as 2:2016cv10665
Plaintiff: Raldo Hernan-Mejia , Kimberly Battle
Defendant: Continental AG, Continental Automotive Systems, Inc., Continental Automotive Systems US, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Wilson et al v. 5 Choices, LLC et al
as 2:2016cv10659
Plaintiff: Rebecca K Wilson , Dennis Houtz , James Dunn and others
Defendant: 5 Choices, LLC, American Cash Funding, BuyPD, LLC and others
Cause Of Action: Racketeering (RICO) Act
Mehall v. Elba Mar Boat Club
as 2:2016cv10531
Defendant: Elba Mar Boat Club , John White , Kevin Waddell and others
Plaintiff: Michael Mehall
Cause Of Action: Racketeering (RICO) Act
Rogers v. Green
as 2:2016cv10532
Plaintiff: Paulleto Rogers
Defendant: Debra Green
Strickland et al v. Wells Fargo & Company et al
as 1:2016cv00109
Plaintiff: Jesse Strickland , Arlene Strickland
Defendant: Wells Fargo & Company , Wells Fargo Bank, N.A.
Cause Of Action: Racketeering (RICO) Act

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