Michigan Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 489
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 We have downloadable decisions or orders for this case
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
Tringale v. Adell We have downloadable decisions or orders for this case
as 2:2023cv12309
Plaintiff: Joan Tringale
Defendant: Kevin R. Adell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Relief Physical Therapy & Rehab Inc. et al
as 2:2023cv12295
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant: Relief Physical Therapy & Rehab Inc., Revival Physical Therapy LLC, Five Star Comfort Care LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Crown Equipment Corporation v. Gleason et al We have downloadable decisions or orders for this case
as 2:2023cv12016
Plaintiff: Crown Equipment Corporation
Defendant: William Gleason and John Doe
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hamas v. Shiawassee, County of et al We have downloadable decisions or orders for this case
as 2:2023cv11590
Plaintiff: George Hamas
Defendant: Shiawassee County, Matthew Stewart, Douglas E. Corwin and others
State Farm Mutual Automobile Insurance Company v. Padula, D.O. et al
as 2:2023cv11191
Plaintiff: State Farm Mutual Automobile Insurance Company
Defendant: James Padula, D.O., John Maffia, Albert Jerome, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al We have downloadable decisions or orders for this case
as 4:2023cv10904
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant: Lint Chiropractic PC, MI Medical Management, LLC, Supplies Plus MI, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Azura, LLC v. True POS Solutions, Inc. et al
as 1:2023cv00217
Defendant: Malik Iqbal, True POS Solutions, Inc., Five Star Processing, Inc. and others
Plaintiff: Azura, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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