Cases 1 - 10 of 27
Crown Equipment Corporation v. Gleason et al
as 2:2023cv12016
Plaintiff:
Crown Equipment Corporation
Defendant:
William Gleason and John Doe
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hamas v. Shiawassee, County of et al
as 2:2023cv11590
Plaintiff:
George Hamas
Defendant:
Shiawassee County, Matthew Stewart, Douglas E. Corwin and others
Ristovski et al v. International Union United Automobile, Aerospace and Agricultural Implement Workers of America et al
as 2:2021cv10452
Plaintiff:
Davon Perry, Kellie Smith, Lakeida Poe and others
Defendant:
Norwood Jewell, Alphons Iacobelli, Dennis Williams and others
Cause Of Action: 18 U.S.C. § 1962
Baltrusaitis et al v. International Union United Automobile, Aerospace and Agricultural Implement Workers of America et al
as 3:2020cv12793
Plaintiff:
Satish Doshi, Richard Broecker, Mark Skelly and others
Defendant:
John 6 Doe, John 4 Doe, Alphons Iacobelli and others
Cause Of Action: 18 U.S.C. § 1962
The Auto Club Group v. M&N Clio Service, LLC a/k/a Clio Towing et al
as 4:2020cv11823
Defendant:
Tequila Hightower, Michele Snider, Jackie Blade and others
Plaintiff:
The Auto Club Group
Cause Of Action: 18 U.S.C. § 1964
Sowards v. IBT 413 et al
as 2:2019cv11449
Defendant:
John Doe and IBT 413
Plaintiff:
Sean C. Sowards
Kerrigan et al v. VISALUS, INC. et al
as 2:2014cv12693
Plaintiff:
Timothy Kerrigan , Lori Mikovich and Ryan M Valli
Defendant:
VISALUS, INC. , Ropart Asset Management Fund, LLC, Ropart Asset Management Fund II, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Lee v. Foxpointe Condominium Association et al
as 2:2014cv11216
Plaintiff:
F.O. Lee
Defendant:
Foxpointe Condominium Association, Marv Perlin, Rita Folbe and others
Doe v. Oesterblad et al
as 2:2013cv14841
Plaintiff:
John Doe
Defendant:
Brent Oesterblad, Charles Roderick II, Sarah Shea and others
Cause Of Action: 18 U.S.C. § 1964
Bridgewater et al v. Holder et al
as 2:2012cv15423
Plaintiff:
Sharon Bridgewater, Specialty Global Investments, Inc and Bridgewater & Company Inc.
Defendant:
Eric Holder, Jr., John Doe, Lanny Breuer and others
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