Cases 1 - 9 of 9
Clarence Otworth v. Fifth Third Bank, et al
as 20-1286
Defendant / Appellee:
PHILLIP C. BODLE, An individual, WILLIAM DUNCAN SCHUETTE, Former Michigan Attorney General, WILLIAMS & HUGHES, Law firm in Muskegon, MI and others
Plaintiff / Appellant:
CLARENCE MATTHEW OTWORTH
Clarence Otworth v. Fifth Third Bank, et al
as 20-1156
Defendant / Appellee:
PHILLIP C. BODLE, An individual, WILLIAM DUNCAN SCHUETTE, Former Michigan Attorney General, WILLIAMS & HUGHES, Law firm in Muskegon, MI and others
Plaintiff / Appellant:
CLARENCE MATTHEW OTWORTH
Andersen et al v. General Motors LLC et al
as 1:2019cv11331
Plaintiff:
Joe Stern, Brent Cook, Judy Brown and others
Defendant:
Robert Bosch GmbH, Robert Bosch LLC and General Motors LLC
Cause Of Action: 18 U.S.C. § 1962
Otworth v. Fifth Third Bank et al
as 1:2019cv00055
Defendant:
Lori K. Hayes, William Duncan Schuette, Paul Allen Bixler and others
Plaintiff:
Clarence Otworth
Cause Of Action: 18 U.S.C. § 1961
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
Frieda Aaron, et al v. Abubakar Durrani, et al
as 16-4216
Plaintiff - Appellant:
FRIEDA AARON, KATRINA ALLEN, SHERRI LYNN ALLEN and others
Defendant - Appellee:
ABUBAKAR AITQ DURRANI, MD, CENTER FOR ADVANCED SPINE TECHNOLOGIES, INC., WEST CHESTER MEDICAL CENTER, LLC and others
William Hayes v. State Central Bank, et al
as 16-3012
Plaintiff - Appellant:
WILLIAM FELLOWS HAYES
Defendant - Appellee:
STATE CENTRAL BANK
Defendant:
WILLIAM LOGAN, SR., SKYMASTER CENTER INC. and WILLIAM CREWS, JR.
Hayes v. State Central Bank et al
as 3:2014cv02051
Plaintiff:
William F. Hayes
Defendant:
State Central Bank, William Logan, Sr., Skymaster Center Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Arnold et al v. Alphatec Spine, Inc. et al
as 1:2013cv00714
Plaintiff:
George Arnold , Laura Batsche , Randall Brewer and others
Defendant:
Alphatec Spine, Inc. , Alphatec Holdings, Inc. , Parcell Laboratories, LLC and others
Cause Of Action: 28 U.S.C. § 1441
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