Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Eastern District of Michigan
Cases 21 - 30 of 31
Williams v. Oakland, County of et al We have downloadable decisions or orders for this case
as 2:2011cv12601
Plaintiff: Lyle Williams
Defendant: Oakland, County of , Michigan, State of , Oakland County Treasurer and others
Hereford et al v. Stidea et al We have downloadable decisions or orders for this case
as 2:2010cv14122
Plaintiff: Ronnie Hereford and Darleen Hereford
Defendant: Stidea, Detroit Chief of Police, Detroit, City of and others
McCallup et al v. Michigan, State of et al
as 2:2010cv13259
Plaintiff: Veronica McCallup and Estate of Jerry McCallup
Defendant: Michigan, State of, Shier, Detroit Police Department and others
Hatter et al v. Park West Galleries, Inc. et al CASE TRANSFERRED
as 2:2009cv12983
Plaintiff: Donald Hatter, Donald Hatter, Joyce Hatter and others
Defendant: Park West Galleries, Inc., PWG Flordia, Inc., Fine Art Sales, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mullen v. Park West Galleries, Inc. et al
as 2:2009cv12947
Plaintiff: Sean Mullen and Sean Mullen
Defendant: Park West Galleries, Inc., PWG Flordia, Inc., Fine Art Sales, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Alleman et al v. Park West Galleries, Inc. et al
as 2:2009cv12896
Plaintiff: Bruce Alleman, Bruce Alleman, Patricia Alleman and others
Defendant: Park West Galleries, Inc., PWG Flordia, Inc., Fine Art Sales, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bohm et al v. Park West Gallery, Incorporated, et al
as 2:2009cv11392
Plaintiff: Joseph Bohm, Joseph Bohm, John Lee and others
Defendant: Park West Gallery, Incorporated, Park West Gallery, Incorporated, PWG Florida, Incorporated and others
Cause Of Action: No cause code entered
Arslanian v. CTT Partners, LLC, et al
as 2:2009cv10154
Plaintiff: Paul Arslanian and Paul Arslanian
Defendant: CTT Partners, LLC, Len R Tosto, Thomas Beer and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Goyak et al v. Classicstar Racing Stable, LLC et al
as 1:2007cv15260
Plaintiff: John Goyak, John Goyak, John Goyak and others
Defendant: Classicstar Racing Stable, LLC, Classicstar 2003 Racing Partnership, LLC, Geostar Financial Services Corporation and others
Cause Of Action: No cause code entered
Comerica Bank v. Harajli et al
as 2:2007cv15163
Plaintiff: Comerica Bank, Comerica Bank, Comerica Bank and others
Defendant: Hassan Harajli, Ahmed Harajli, Moose Scheib and others
Counter Claimant: Hakim Fakhoury
Counter Defendant: Comerica Bank
Cause Of Action: No cause code entered

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