Cases 11 - 20 of 485
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
Crown Equipment Corporation v. Gleason et al
as 2:2023cv12016
Plaintiff:
Crown Equipment Corporation
Defendant:
William Gleason and John Doe
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allstate Insurance Company et al v. Michigan Pain Management PLLC et al
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
as 2:2023cv12309
Plaintiff:
Joan Tringale
Defendant:
Kevin R. Adell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hamas v. Shiawassee, County of et al
as 2:2023cv11590
Plaintiff:
George Hamas
Defendant:
Shiawassee County, Matthew Stewart, Douglas E. Corwin and others
Fenner et al v. General Motors LLC et al
as 1:2017cv11661
Defendant:
Robert Bosch GmbH, General Motors LLC and Robert Bosch LLC
Plaintiff:
Andrei Fenner, Joshua Herman, Anthony Gadecki and others
Consolidated Plaintiff:
Carrie Mizell, Matt Henderson, George Stanley and others
Petitioner:
Trifecta Performance Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
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
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
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