Racketeer Influenced and Corrupt Organizations Cases filed in Michigan
Cases 11 - 17 of 17
Fenner et al v. General Motors LLC et al We have downloadable decisions or orders for this case
as 1:2017cv11661
Defendant: Robert Bosch GmbH, General Motors LLC and Robert Bosch LLC
Plaintiff: Andrei Fenner, Joshua Herman, Anthony Gadecki and others
Consolidated Plaintiff: Carrie Mizell, Matt Henderson, George Stanley and others
Petitioner: Trifecta Performance Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hollins et al v. The Janitorial Agency Corp. et al We have downloadable decisions or orders for this case
as 1:2013cv00745
Plaintiff: Walter Hollins , Kemondie Patterson and Rosa Pizzo
Defendant: The Janitorial Agency Corp., The Janitorial Agency Franchise Systems Corp., The Janitorial Agency Services Corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Otworth v. Budnik et al We have downloadable decisions or orders for this case
as 1:2013cv00129
Plaintiff: Clarence Otworth
Defendant: Wanda Budnik, Lisa Swanson, Paul-Allen Bixler and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Plaintiff v. Defendant
as 2:2012cv12748
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Fremont Reorganizing Corporation v. Duke, et al We have downloadable decisions or orders for this case
as 2:2010cv11923
Defendant: Kathy McCutcheon, Hussein Abdul-Majid Bazzi, Jay Baydoun and others
Plaintiff: Fremont Reorganizing Corporation
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Turi et al v. Main Street Adoption Services, LLP et al We have downloadable decisions or orders for this case
as 2:2008cv14511
Plaintiff: Guy Turi, Melissa Balistreri-Turi, Shaun Nugent and others
Defendant: Main Street Adoption Services, LLP, Nina Heller, Bob McClenaghan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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