Racketeer Influenced and Corrupt Organizations Cases filed in Michigan
Cases 111 - 120 of 485
Smartmatic USA Corp. v. Figueroa et al
as 1:2019cv00175
Defendant: Zachary Figueroa, DOES 1-20 and Unknown Parties
Plaintiff: Smartmatic USA Corp.
Cause Of Action: 18 U.S.C. § 1961
Billings v. Nichols et al
as 2:2019cv12251
Defendant: William McMullen, Jessica Chaffin, Charles F. McCormick, IV and others
Plaintiff: Hope Janice Billings
Cause Of Action: 18 U.S.C. § 1964
Jennings v. Nichols et al
as 2:2019cv12266
Defendant: Matthew Schneider, Shawn Kotch, Blue Cross Blue Shield of Michigan Mutual Insurance Company and others
Plaintiff: Michelle Jennings
Cause Of Action: 18 U.S.C. § 1964
Zureki v. Nichols et al
as 2:2019cv12385
Defendant: Doug Chaffin, Shawn Kotch, James Stewart, aka James Howell and others
Plaintiff: Janet Zureki
Cause Of Action: 18 U.S.C. § 1964
Swiger v. Rosette et al We have downloadable decisions or orders for this case
as 2:2019cv12014
Plaintiff: Nicole Marie Swiger
Defendant: Ted Whitford, Kenneth Rees, Tim McInerney and others
Cause Of Action: 28 U.S.C. § 1332
Micks-Harm v. Blue Cross Blue Shield of Michigan et al
as 2:2019cv11984
Plaintiff: Tracy Clare Micks-Harm
Defendant: Blue Cross Blue Shield Association, Blue Cross Blue Shield of Michigan Mutual Insurance Company, Blue Cross Blue Shield of Michigan and others
Cause Of Action: 15 U.S.C. § 1
Nichols v. Blue Cross Blue Shield of Michigan
as 2:2019cv11980
Plaintiff: Debra A. Nichols
Defendant: Blue Cross Blue Shield of Michigan, Shawn Kotch, Blue Cross Blue Shield of Michigan Mutual Insurance Company and others
Cause Of Action: 15 U.S.C. § 1
County of Cheboygan v. Purdue Pharma L.P. et al
as 1:2019cv11769
Defendant: McKesson Corporation, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Purdue Pharma L.P. and others
Plaintiff: County of Cheboygan
Cause Of Action: 18 U.S.C. § 1962
Charter Township of Pittsfield, Michigan v. Purdue Pharma L.P. et al
as 2:2019cv11703
Defendant: McKesson Corporation, ACTAVIS PHARMA, INC. f/k/a WATSON PHARMA, INC., Purdue Pharma L.P. and others
Plaintiff: Charter Township of Pittsfield, Michigan
Cause Of Action: 18 U.S.C. § 1961
Kalamazoo, County of v. Purdue Pharma L.P. et al
as 1:2019cv00439
Defendant: ACTAVIS LLC,, PURDUE PHARMA L.P., McKESSON CORPORATION, and others
Plaintiff: Kalamazoo County, Michigan and Kalamazoo, County of
Cause Of Action: 18 U.S.C. § 1961

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