Other Statutes Cases filed in the US District Court for the Eastern District of Michigan
Miranda v. Lizama
as 2:2020cv13249
Defendant: Camelia Morquecho Lizama
Plaintiff: Israel Perez Miranda
Moriarty et al v. Wynnestone Communities Corporation et al
as 2:2019cv12606
Defendant: William C Bucher, Eric Van Lustbader, Douglas Allison Trust and others
Plaintiff: LP Equity 3, LLC, Aubrey Family Trust, Daniel C Bentley and others
Cause Of Action: 18 U.S.C. § 1961
Ahearn et al v. General Motors LLC et al
as 1:2019cv11337
Plaintiff: Tim Auer, Alice Hughes, Val Grimes and others
Defendant: General Motors LLC, Robert Bosch LLC and Robert Bosch GmbH
Cause Of Action: 18 U.S.C. § 1962
United States of America v. Miranda-Espinoza
as 2:2018mj30382
Defendant: Francisco Miranda-Espinoza
Plaintiff: United States of America
United States of America v. Miranda-Espinoza
as 2:2018mj30382
Defendant: Francisco Miranda-Espinoza
Plaintiff: United States of America
Bartlett v. Hannah et al
as 5:2017cv14163
Plaintiff: Alan M. Bartlett
Defendant: John Hannah, Jr., Christina Phillis, Daniel Fererra and others

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