Racketeer Influenced and Corrupt Organizations Cases filed in Michigan
Cases 11 - 15 of 15
Kukuk et al v. Fredal
as 2:2010cv13270
Plaintiff: Gertrude Kukuk , Linda Heymoss, personal representative of VIRGINIA DOBSON and executor of the Estate of JOHN DOBSON , Brad F. Thompson and others
Defendant: James R. Fredal
Cause Of Action: 18 U.S.C. § 1962
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
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
Maldonado v. Salazar et al
as 1:2007cv01163
Plaintiff: Artemia Maldonado and Artemia Maldonado
Defendant: Adriana Salazar, First Union Banc Corp., Elidio Barajas and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
George et al v. LochenHeath Properties, LLC et al We have downloadable decisions or orders for this case
as 1:2007cv00426
Plaintiff: Patrick George, David George, Selwan Kesto and others
Defendant: LochenHeath Properties, LLC, LochenHeath Real Estate Corporation, LochenHeath, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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