Michigan Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 437
Allstate Insurance Company et al v. Star Pain Management & Rehab LLC et al
as 2:2020cv12879
Defendant: Vinod Sharma, M.D., Allan Schwartz Medical Center PC, Fouad Baydoun and others
Plaintiff: Esurance Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Baltrusaitis et al v. International Union United Automobile, Aerospace and Agricultural Implement Workers of America et al
as 3:2020cv12793
Plaintiff: Satish Doshi, Richard Broecker, Mark Skelly and others
Defendant: John 6 Doe, John 4 Doe, Alphons Iacobelli and others
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. Kinetix Rehab Services Inc. et al
as 2:2020cv12783
Defendant: Motion Transportation Inc., Lincoln International LLC / 1-800-PAIN-800, Geoffrey Sagala, D.C. and others
Plaintiff: Esurance Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Liberty Mutual Fire Insurance Company et al v. Van Dyke Spinal Rehabilitation Center PLLC et al
as 2:2020cv12748
Plaintiff: LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company and others
Defendant: Michael Meeron, D.C., Summer Fakhouri, D.C., Van Dyke Spinal Rehabilitation Center PLLC and others
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. NextGen Pain Associates & Rehabilitation LLC et al
as 2:2020cv12678
Defendant: NextGen Rehab LLC, Daoud Faraj, Ali Beydoun and others
Plaintiff: Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company
Cause Of Action: Racketeering (RICO) Act
Saleh v. Quicken Loans et al
as 5:2020cv12469
Defendant: Peter Schneiderman, Jane Enright, Wayne County Register of Deeds and others
Plaintiff: Lila Saleh
Allstate Insurance Company et al v. Applied Rehab & Physical Therapy LLC d/b/a Applied Rehab et al
as 2:2020cv12407
Defendant: Naim Khanafer, D.C., Hussein Huraibi, M.D., Mohamad Kazan and others
Plaintiff: Esurance Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Kim v. Ionia, City of et al
as 1:2020cv00843
Plaintiff: RESTRICTED FILER GwanJun Kim
Defendant: Jennifer Skorka, Ionia, City of, Thomas Troy and others
Cause Of Action: Racketeering (RICO) Act
Alizadeh et al v. Katebian et al
as 2:2020cv12372
Defendant: Jordan Asher Samuel, Panter Sahebdivani, Hoseinali Sahebdivani and others
Plaintiff: Skymark SPE, LLC, Skymark Properties II, LLC, Laila Alizadeh and others
Cause Of Action: Racketeering (RICO) Act
Garcia v. Title Check, LLC
as 1:2020cv00724
Defendant: Title Check, LLC
Plaintiff: Ruben Garcia, Jr, Ruben Garcia, Jr.
Cause Of Action: Racketeering (RICO) Act

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