Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Eastern District of Michigan
Cases 1 - 10 of 11
Price et al v. Johnson et al We have downloadable decisions or orders for this case
as 2:2022cv12776
Plaintiff: Minnie Bell Price and Ronald James Cooks
Defendant: Kenyetta Stanford Johnson, Eric Decker Thomas, Dawn White and others
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
Balch et al v. General Motors LLC et al
as 1:2019cv11394
Plaintiff: Kevin Lansink, Wade Hargis, QC Veneer & Logs LLC and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Jaramillo et al v. General Motors LLC et al
as 1:2019cv11354
Plaintiff: Joseph Necaise, Leland Miller, Paul Connolly and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Scott et al v. General Motors LLC et al
as 1:2019cv11370
Plaintiff: Steve White, Christine Cole, Wayne Huffman and others
Defendant: Robert Bosch GmbH, Robert Bosch LLC and General Motors LLC
Cause Of Action: 18 U.S.C. § 1962
Anderson et al v. General Motors LLC et al
as 1:2019cv11349
Plaintiff: Shane Christensen, T & T Specialty Applicators, LLC, Mahlon Bauman and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Mehall v. Elba Mar Boat Club
as 2:2016cv10531
Defendant: Elba Mar Boat Club , John White , Kevin Waddell and others
Plaintiff: Michael Mehall
Cause Of Action: 18 U.S.C. § 1961
Yarber v. Fenske-Gunn et al We have downloadable decisions or orders for this case
as 2:2012cv13140
Plaintiff: Kevin S Yarber
Defendant: Melissa Fenske-Gunn, Michigan, State of, St. Clair, County of and others
Czubko et al v. Johnson et al
as 5:2009cv14471
Plaintiff: Myron J Czubko and Terry C Czubko
Defendant: Richard T Johnson, David B White, David B White and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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