Racketeer Influenced and Corrupt Organizations Cases filed in Michigan
Cases 101 - 110 of 485
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2019cv12993
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Raymo et al v. FCA US LLC et al We have downloadable decisions or orders for this case
as 2:2017cv12168
Plaintiff: Manuel Pena, Jeremy Raymo, Gary Gaster and others
Defendant: FCA US LLC and Cummins Inc.
Cause Of Action: 18 U.S.C. § 1962
Bader et al v. FCA US, LLC. et al
as 2:2019cv12786
Plaintiff: Steve Lebeau, Tobran Tillman, Michael J. Dilley and others
Defendant: Robert Bosch GmbH, FCA US, LLC., Robert Bosch LLC and others
Cause Of Action: 28 U.S.C. § 1331
Allstate Insurance Company et al v. Michigan Pain Management PLLC et al
as 2:2019cv10579
Defendant: William Gonte, M.D., James Deweese, Fatina Masri, M.D. and others
Plaintiff: Esurance Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cooke et al v. FCA US LLC et al
as 5:2019cv12476
Defendant: Robert Bosch LLC, VM North America, Inc., Fiat Chrylser Automobiles, N.V. and others
Plaintiff: Jon Wilkins, Nancy Flint, Adam Garner and others
Cause Of Action: 28 U.S.C. § 1441
Crane et al v. FCA US LLC et al
as 2:2019cv12485
Plaintiff: Patsy Anderson, Glenda Colvin, Richard Dushion and others
Defendant: Fiat Chrysler Automobiles N.V., Robert Bosch LLC, VM Motori S.p.A. and others
Cause Of Action: 28 U.S.C. § 1441
Otworth v. Moulatsiotis et al We have downloadable decisions or orders for this case
as 1:2019cv00621
Defendant: Samantha Reasner, Dana Nessel, Cheryl Moss and others
Plaintiff: Clarence Otworth
Cause Of Action: 18 U.S.C. § 1961
Walker v. Henry Ford Health System et al We have downloadable decisions or orders for this case
as 2:2019cv12343
Defendant: Original Tear Group, Steven Rand, Ashley J. Friess and others
Plaintiff: Joe David Walker
Mills v. Blue Cross Blue Shield Association et al
as 2:2019cv12369
Defendant: Shawn Kotch, James Stewart, aka James Howell, Blue Cross Blue Shield of Michigan Mutual Insurance Company and others
Plaintiff: Angela Mills
Cause Of Action: 18 U.S.C. § 1964
Moriarty et al v. Wynnestone Communities Corporation et al
as 2:2019cv12606
Defendant: William C Bucher, Eric Van Lustbader, Douglas Allison Trust and others
Plaintiff: LP Equity 3, LLC, Aubrey Family Trust, Daniel C Bentley and others
Cause Of Action: 18 U.S.C. § 1961

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