Cases 1 - 10 of 14
Willie McCormick and Associates, Inc. v. Lakeshore Engineering Services, Incorporated, et al
as 23-1431
Plaintiff / Appellee:
WILLIE MCCORMICK AND ASSOCIATES, INC.
Defendant:
LAKESHORE ENGINEERING SERVICES, INCORPORATED
Defendant / Appellant:
BOBBY W. FERGUSON
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
Sloan et al v. General Motors LLC et al
as 1:2019cv11379
Plaintiff:
Karina Jennings, Tyson Dennis, Nick Kennedy and others
Defendant:
Robert Bosch GmbH, Robert Bosch LLC and General Motors LLC
Cause Of Action: 18 U.S.C. § 1962
Anderton et al v. General Motors LLC et al
as 1:2019cv11306
Plaintiff:
Eric Palm, Michael Arrington, William Roberts and others
Defendant:
Robert Bosch GmbH, General Motors LLC and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Hunter et al v. FCA US LLC et al
as 2:2019cv10345
Plaintiff:
Paula Wheeler, John Purcell, Clarence M. Titlow and others
Defendant:
Robert Bosch, LLC, VM Motori S.p.A., Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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