Michigan Other Statutes Cases
Cases 1 - 10 of 485
Liberty Mutual Fire Insurance Company et al v Infinity Physical Therapy LLC et al
as 4:2024cv11084
Plaintiff:
Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, LM General Insurance Company and others
Defendant:
Infinity Physical Therapy LLC, Aligned Chiropractic LLC, Ahmed Zaki and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Escue et al v. Ishbia et al
as 2:2024cv10853
Plaintiff:
Therisa D. Escue, Billy R. Escue, Jr., Kim Schelbe and others
Defendant:
Mathew Randall Ishbia, SFS Holding Corp., United Wholesale Mortgage, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LM General Insurance Company et al v Specialty Medical Center, Inc. et al
as 2:2024cv10778
Plaintiff:
LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Personal Insurance Company and others
Defendant:
Specialty Medical Center, Inc., SpineMD of Michigan PLLC and MedSpecialists of Michigan, PLLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
HPIL Holding, Inc. v. Brown et al
as 1:2024cv10479
Plaintiff:
HPIL Holding, Inc.
Defendant:
Stephen Brown, David Postula, Tanya Larizza and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Craighead v. Nessel et al
as 4:2024cv10022
Plaintiff:
Mark T. Craighead and Safe Place Transition Center Inc
Defendant:
Dana Nessel and Brian W. Heckman
Beydoun et al v. Rosenthal et al
as 4:2023cv13163
Plaintiff:
Sam Beydoun and B&D Family Holdings LLC
Defendant:
Bruce Rosenthal, Bruce Rosenthal PLLC, Robert Ficano and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Carrington v. Detroit Buildings Safety Engineering and Environment Department et al
as 2:2023cv12978
Plaintiff:
Derak Terrall Carrington
Defendant:
Detroit Buildings Safety Engineering and Environment Department, Homrich Wrecking, Incorporated Doing business as Homrich 4 Detroit and Detroit Land Bank Cummunity Dev Corporation
Liberty Mutual Insurance Co et al v. 411 PT Inc. et al
as 2:2023cv12813
Plaintiff:
Liberty Mutual Insurance Co., Liberty Mutual Fire Insurance Company, LM General Insurance Company and others
Defendant:
411 PT Inc., 4 Ur Recovery Therapy LLC, Four Transport Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al
as 5:2023cv12603
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company and others
Defendant:
Quick Care Medical Devices, LLC, Advanced Recovery Specialists LLC, Nick Schwarzrock and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Michigan Pain Management PLLC et al
as 2:2023cv12438
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Property and Casualty Insurance Company and others
Defendant:
Michigan Pain Management PLLC, Dearborn Pain Specialists, PLLC, Laboratory Specialists of Michigan, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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