Michigan Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 468
Price et al v. Johnson et al
as 2:2022cv12776
Plaintiff: Minnie Bell Price and Ronald James Cooks
Defendant: Kenyetta Stanford Johnson, Eric Decker Thomas, Dawn White and others
Hall et al v. Trivest Partners L.P. et al
as 2:2022cv12743
Plaintiff: Aaron Hall, Katherine Glod and Jeffrey Binder
Defendant: Trivest Partners L.P., TGIF Power Home Investor, LLC and William Jayson Waller
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v Ayman Tarabishy, MC., PLLC et al
as 2:2022cv12736
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Property and Casualty Insurance Company and others
Defendant: Ayman Tarabishy, M.D., PLLC and Ayman Tarabishy
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Oliver et al v. McDonald et al
as 2:2022cv12665
Plaintiff: Shari L. Oliver, M.A.O and M.L.O
Defendant: Julie A. McDonald, Matthew W. Oliver, Philip G. Vera and others
Fedorova v. Foley et al
as 1:2022cv00991
Defendant: Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff: Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
LM General Insurance Company, et al v Northland Radiology, Inc, et al
as 2:2022cv12211
Plaintiff: LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Personal Insurance Company and others
Defendant: Northland Radiology, Inc., Great Lakes Pain & Injury Centers LLC, Pioneer Lab Houston LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Insurance Corporation et al v. Advance Chiropractic PLLC et al
as 2:2022cv11813
Plaintiff: Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company and others
Defendant: Advance Chiropractic PLLC, Affiliated Diagnostic of Oakland, LLC, Carepointe Physical Therapy LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al
as 2:2022cv11683
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al
as 2:2022cv11684
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant: Southeast Michigan Surgical Hospital, LLC, J. Alan Robertson, M.D., P.C., Martin Quiroga, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurace Company et al v. Anderson Medical Supplies et al Inc
as 2:2022cv11287
Plaintiff: Allstate Insurace Company, Allstate Property and Casualty Insurance Company and Allstate Fire and Casualty Insurance Company
Defendant: Anderson Medical Supplies Inc, Caerus Corp., Central Michigan Medical Technologies, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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