Cases 1 - 10 of 11
Diesel v. Commercial Credit Group Inc. et al
as 1:2023cv00120
Plaintiff:
Rocky Diesel
Defendant:
Commercial Credit Group Inc., Daniel J. McDonough, Angelo Garubo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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
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
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
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
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
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
Pierson et al v. Cambridge Integrated Services Group, Inc et al
as 5:2012cv10176
Plaintiff:
Randall Pierson , Nancy Londskroener , Lonzie Raymond and others
Defendant:
Cambridge Integrated Services Group, Inc, DHL Holdings USA, Inc., National Union Fire Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
Stanton v. Hutchins et al
as 1:2010cv00074
Plaintiff:
Jerry James Stanton
Defendant:
Nancy Hutchins, Bambi Somerlott, Laurie Adams and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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