Racketeer Influenced and Corrupt Organizations Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 17
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State Farm Mutual Automobile Insurance Company v. Michael Angelo, et al
as 23-1918
Plaintiff / Appellee: STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY
Defendant / Appellant: MICHAEL ANGELO
Defendant: ORTHOPEDIC P.C.
Type: Other Statutes › RICO
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
State Farm Mutual Automobile Insurance Company v. Michael Angelo, et al We have downloadable decisions or orders for this case
as 23-1340
Plaintiff / Appellee: STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY
Defendant / Appellant: MICHAEL ANGELO
Defendant: ORTHOPEDIC P.C.
Type: Other Statutes › RICO
State Farm Mutual Automobile Insurance Company v. Michael Angelo, et al We have downloadable decisions or orders for this case
as 22-1409
Plaintiff / Appellee: STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY
Defendant / Appellant: MICHAEL ANGELO
Defendant: ORTHOPEDIC P.C.
Type: Other Statutes › RICO
State Farm Mutual Automobile Insurance Company v. Hakki, M.D. et al We have downloadable decisions or orders for this case
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
EQMD, Inc. v. Farm Bureau General Insurance Company of Michigan et al We have downloadable decisions or orders for this case
as 4:2019cv13698
Defendant: State Farm Mutual Automobile Insurance Company, Liberty Mutual Insurance Corporation, Liberty Mutual Fire Insurance Company and others
Plaintiff: EQMD, Inc.
Cause Of Action: 18 U.S.C. § 1961
State Farm Mutual Automobile Insurance Company v. Angelo et al We have downloadable decisions or orders for this case
as 3:2019cv10669
Defendant: D.O. Reese J. James, Muhammad S. Awaisi, Tox Testing, Inc. and others
Plaintiff: State Farm Mutual Automobile Insurance Company
Cause Of Action: 18 U.S.C. § 1962
State Farm Mutual Automobile Insurance Company v. VITAL COMMUNITY CARE, P.C. et al We have downloadable decisions or orders for this case
as 4:2017cv11721
Defendant: Ricardo D. Borrego, ADVANCED PAIN SPECIALISTS, P.L.L.C., NESREEN BAZZI and others
Plaintiff: State Farm Mutual Automobile Insurance Company
Cause Of Action: 18 U.S.C. § 1964
Michigan Automobile Insurance Placement Facility v. New Grace Rehabilitation Center, PLLC et al We have downloadable decisions or orders for this case
as 2:2017cv11007
Defendant: New Grace Rehabilitation Center, PLLC , Prodigy Spinal Rehabilitation, PLC , Summer Rose Fakhouri and others
Plaintiff: Michigan Automobile Insurance Placement Facility
Cause Of Action: 18 U.S.C. § 1964
State Farm Mutual Automobile Insurance Company v. Universal Rehab Services, Inc. et al We have downloadable decisions or orders for this case
as 2:2015cv10993
Plaintiff: State Farm Mutual Automobile Insurance Company
Defendant: Universal Rehab Services, Inc., PhysioFlex, PLLC, Summit Medical Group, PLLC and others
Cause Of Action: 18 U.S.C. § 1962

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