Cases 1 - 10 of 485
Liberty Mutual Fire Insurance Company et al v Infinity Physical Therapy LLC et al
as 4:2024cv11084
Plaintiff:
Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, LM General Insurance Company and others
Defendant:
Infinity Physical Therapy LLC, Aligned Chiropractic LLC, Ahmed Zaki and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Escue et al v. Ishbia et al
as 2:2024cv10853
Plaintiff:
Therisa D. Escue, Billy R. Escue, Jr., Kim Schelbe and others
Defendant:
Mathew Randall Ishbia, SFS Holding Corp., United Wholesale Mortgage, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LM General Insurance Company et al v Specialty Medical Center, Inc. et al
as 2:2024cv10778
Plaintiff:
LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Personal Insurance Company and others
Defendant:
Specialty Medical Center, Inc., SpineMD of Michigan PLLC and MedSpecialists of Michigan, PLLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
HPIL Holding, Inc. v. Brown et al
as 1:2024cv10479
Plaintiff:
HPIL Holding, Inc.
Defendant:
Stephen Brown, David Postula, Tanya Larizza and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Craighead v. Nessel et al
as 4:2024cv10022
Plaintiff:
Mark T. Craighead and Safe Place Transition Center Inc
Defendant:
Dana Nessel and Brian W. Heckman
Beydoun et al v. Rosenthal et al
as 4:2023cv13163
Plaintiff:
Sam Beydoun and B&D Family Holdings LLC
Defendant:
Bruce Rosenthal, Bruce Rosenthal PLLC, Robert Ficano and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Carrington v. Detroit Buildings Safety Engineering and Environment Department et al
as 2:2023cv12978
Plaintiff:
Derak Terrall Carrington
Defendant:
Detroit Buildings Safety Engineering and Environment Department, Homrich Wrecking, Incorporated Doing business as Homrich 4 Detroit and Detroit Land Bank Cummunity Dev Corporation
Allstate Insurance Company et al v. Southeast Michigan Surgical Hospital, LLC, et al
as 2:2022cv11684
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant:
Southeast Michigan Surgical Hospital, LLC, J. Alan Robertson, M.D., P.C., Martin Quiroga, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Co et al v. 411 PT Inc. et al
as 2:2023cv12813
Plaintiff:
Liberty Mutual Insurance Co., Liberty Mutual Fire Insurance Company, LM General Insurance Company and others
Defendant:
411 PT Inc., 4 Ur Recovery Therapy LLC, Four Transport Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Relief Physical Therapy & Rehab Inc. et al
as 2:2023cv12295
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant:
Relief Physical Therapy & Rehab Inc., Revival Physical Therapy LLC, Five Star Comfort Care LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
