Racketeer Influenced and Corrupt Organizations Cases filed in Michigan
Cases 11 - 20 of 27
Bridgewater et al v. Obama et al
as 2:2012cv14916
Plaintiff: Sharon Bridgewater, Specialty Investment Group, LLC and Bridgewater & Company Inc.
Defendant: Barak H. Obama, Eric Holder, Jr., John Doe and others
Bridgewater v. Obama et al We have downloadable decisions or orders for this case
as 5:2012cv14469
Plaintiff: Sharon Bridgewater
Defendant: Barak H. Obama, Eric Holder, Jr., Saundra Brown Armstrong and others
Ponte v. Chase Bank USA, N.A. et al We have downloadable decisions or orders for this case
as 2:2012cv13901
Plaintiff: Robert F. Ponte
Defendant: Chase Bank USA, N.A. , James Dimon , John Doe and others
Cause Of Action: 18 U.S.C. § 1962
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
Sandles v. Geht et al We have downloadable decisions or orders for this case
as 2:2012cv12821
Plaintiff: John Eric Sandles
Defendant: Jan Geht , William L. Woodard , Barbara McQuade and others
Cause Of Action: 18 U.S.C. § 1961
C & L Ward Bros., Co. v. Outsource Solutions, Inc. et al We have downloadable decisions or orders for this case
as 2:2011cv14773
Defendant: Outsource Solutions, Inc., YourSource Management Group, Inc., Todd Lancaster and others
Plaintiff: C & L Ward Bros., Co.
Cause Of Action: 18 U.S.C. § 1962
Williams v. Oakland, County of et al We have downloadable decisions or orders for this case
as 2:2011cv12601
Plaintiff: Lyle Williams
Defendant: Oakland, County of , Michigan, State of , Oakland County Treasurer and others
Hereford et al v. Stidea et al We have downloadable decisions or orders for this case
as 2:2010cv14122
Plaintiff: Ronnie Hereford and Darleen Hereford
Defendant: Stidea, Detroit Chief of Police, Detroit, City of and others
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
Hatter et al v. Park West Galleries, Inc. et al CASE TRANSFERRED
as 2:2009cv12983
Plaintiff: Donald Hatter, Donald Hatter, Joyce Hatter and others
Defendant: Park West Galleries, Inc., PWG Flordia, Inc., Fine Art Sales, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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