Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Western District of Michigan
Cases 1 - 10 of 12
Plaintiff v. Defendant
as 1:2022cv00439
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Simons v. Tizenberg et al
as 1:2021cv00580
Defendant: Julya F. Tizenberg an individual doing business as Global Fares also known as Julie Tizenberg, Vitaliy A. Moshlevets an individual also known as Vitaly Moshlevets doing business as Global Fares, Julie Tizenberg and others
Plaintiff: Karen K. Simons
Cause Of Action: 18 U.S.C. § 1964
Kim v. Ionia, City of et al
as 1:2020cv00843
Plaintiff: RESTRICTED FILER GwanJun Kim
Defendant: Jennifer Skorka, Ionia, City of, Thomas Troy and others
Cause Of Action: 18 U.S.C. § 1964
Kalamazoo, County of v. Purdue Pharma L.P. et al
as 1:2019cv00439
Defendant: ACTAVIS LLC,, PURDUE PHARMA L.P., McKESSON CORPORATION, and others
Plaintiff: Kalamazoo County, Michigan and Kalamazoo, County of
Cause Of Action: 18 U.S.C. § 1961
Calhoun, County of v. Purdue Pharma L.P. et al
as 1:2019cv00438
Defendant: ACTAVIS LLC,, Purdue Pharma L.P., McKESSON CORPORATION, and others
Plaintiff: CALHOUN COUNTY, MICHIGAN and Calhoun, County of
Cause Of Action: 18 U.S.C. § 1961
Otworth v. Fifth Third Bank et al We have downloadable decisions or orders for this case
as 1:2019cv00055
Defendant: Lori K. Hayes, William Duncan Schuette, Paul Allen Bixler and others
Plaintiff: Clarence Otworth
Cause Of Action: 18 U.S.C. § 1961
Branch, County of v. Purdue Pharma L.P. et al
as 1:2018cv00983
Defendant: McKesson Corporation, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Purdue Pharma L.P. and others
Plaintiff: Branch County, Michigan and Branch, County of
Cause Of Action: 18 U.S.C. § 1961
Wells Fargo Bank, N.A. et al v. Kanerva
as 2:2018cv00014
Plaintiff: Wells Fargo Bank, N.A., Timothy Sloan, Ryan Doe and others
Defendant: Russell A. Kanerva
Cause Of Action: 28 U.S.C. § 1441
Martin v. Calhoun County Sheriff et al We have downloadable decisions or orders for this case
as 1:2015cv00210
Plaintiff: Daniel F. Martin
Defendant: Calhoun County Sheriff, Calhoun County Sheriff's Department, Daniel J. Stulberg and others
Cause Of Action: 18 U.S.C. § 241
Vorce #09764-089 v. Intelepeer, Inc. et al
as 1:2013cv00801
Plaintiff: Michael Bruce Vorce #09764-089
Defendant: Intelepeer, Inc., Intelepeer Holdings, Inc., Haydar Haba and others
Cause Of Action: 18 U.S.C. § 1964

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