Cases 1 - 9 of 9
State Farm Mutual Automobile Insurance Company v. Hakki, M.D. et al
as 2:2021cv11940
Defendant:
Sam Hakki, M.D., Nabil Beydoun, Abdul Beydoun and others
Plaintiff:
State Farm Mutual Automobile Insurance Company
Cause Of Action: 18 U.S.C. § 1962
Abney et al v. General Motors LLC et al
as 1:2019cv11376
Plaintiff:
Denny Conley, Joe Russell, Scott Saathoff and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Ahearn et al v. General Motors LLC et al
as 1:2019cv11337
Plaintiff:
Tim Auer, Alice Hughes, Val Grimes and others
Defendant:
General Motors LLC, Robert Bosch LLC and Robert Bosch GmbH
Cause Of Action: 18 U.S.C. § 1962
Patton et al v. General Motors LLC et al
as 1:2019cv11332
Plaintiff:
Brenda Linders, Roderick Duhon, Mark Price and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Trier et al v. Genesee County et al
as 2:2017cv10236
Plaintiff:
William Trier , Jeffrey McKinsey , Harold Daniel and others
Defendant:
Genesee County , Robert Pickell , Scott Hope and others
Cause Of Action: 18 U.S.C. § 1961
Gucwa et al v. Lawley et al
as 2:2015cv10815
Plaintiff:
Nancy Gucwa and Mark Marusza
Defendant:
Jeffrey Lawley, Harvey G. Ager, W John Baker and others
Cause Of Action: 18 U.S.C. § 1961
HLV, LLC et al v. Hamre et al
as 1:2013cv01366
Defendant:
Paul Hamre , Gary Stewart, Jr. , Kelly Page and others
Plaintiff:
HLV, LLC , Landworthy Container, LLC and Robert Baker
Cause Of Action: 18 U.S.C. § 1962
Macomb Interceptor Drain Drainage District v. Kilpatrick et al
as 2:2011cv13101
Plaintiff:
Macomb Interceptor Drain Drainage District
Defendant:
Kwame Kilpatrick, Victor Mercado, Derrick A. Miller and others
Cause Of Action: 18 U.S.C. § 1961
Fremont Reorganizing Corporation v. Duke, et al
as 2:2010cv11923
Defendant:
Kathy McCutcheon, Hussein Abdul-Majid Bazzi, Jay Baydoun and others
Plaintiff:
Fremont Reorganizing Corporation
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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