Cases 11 - 20 of 43
Liberty Mutual Fire Insurance Company et al v. Van Dyke Spinal Rehabilitation Center PLLC et al
as 2:2020cv12748
Plaintiff:
LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company and others
Defendant:
Michael Meeron, D.C., Summer Fakhouri, D.C., Van Dyke Spinal Rehabilitation Center PLLC and others
Cause Of Action: 18 U.S.C. § 1962
Hackett et al v. General Motors LLC et al
as 1:2019cv11313
Plaintiff:
Richard Kaehler, Carl Gage, Julie Steinbruck and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
HCB Financial Corp. v. McPherson et al
as 1:2018cv01120
Defendant:
Organic Health Sciences, LLC, Neil McPherson, Brenda L. Adkinson and others
Plaintiff:
HCB Financial Corp.
Cause Of Action: 18 U.S.C. § 1964
Michigan Automobile Insurance Placement Facility v. New Grace Rehabilitation Center, PLLC et al
as 2:2017cv11007
Defendant:
New Grace Rehabilitation Center, PLLC , Prodigy Spinal Rehabilitation, PLC , Summer Rose Fakhouri and others
Plaintiff:
Michigan Automobile Insurance Placement Facility
Cause Of Action: 18 U.S.C. § 1964
Newman et al v. Jewish Agency for Israel et al
as 1:2016cv07593
Defendant:
Jewish Agency for Israel, New Israel Fund, Jewish Federations of North America and others
Plaintiff:
Newman, Dotan Newman, Michael Zamansky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Albert Hill, III v. Tom Hunt, et al
as 15-10407
Plaintiff - Appellant:
ALBERT G. HILL, III, individually, and as a Beneficiary of the Margaret Hunt Trust Estate,derivatively on behalf of the Margaret Hunt Trust Estate, individually, as a beneficiary of the Haroldson Lafayette Hunt, Jr. Trust Estate, and derivately on Behalf
Defendant - Appellee:
WILLIAM SCHILLING, individually and in his capacity as a member of the Advisory Board M.H.T.E. and a member of the Advisory Board of the H.H.T.E., IVAN IRWIN, JR., ALBERT G. HILL, JR. and others
Albert Hill, III v. Tom Hunt, et al
as 14-10505
Plaintiff - Appellant:
ALBERT G. HILL, III, Individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, Individually, as a beneficiary of the Horoldson Lafayette Hunt Jr. Trust Estate and derivately on Behalf o
Defendant - Appellee:
WILLIAM SCHILLING, Individually and In His Capacity as a Member of the Advisory Board MHTE and a Member of the Advisory Board of the HHTE, IVAN IRWIN, JR., ALBERT G. HILL, JR. and others
Stockdale et al v. Logan et al
as 3:2014cv00101
Plaintiff:
Joseph F. Stockdale , Wayne A Betchel , Gary W. Summers and others
Defendant:
Michael Patrick Logan, Allen Logan and John Does
Cause Of Action: 18 U.S.C. § 1962
Albert Hill, III v. Tom Hunt, et al
as 13-10939
Plaintiff - Appellant:
ALBERT G. HILL, III, Individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, Individually, as a beneficiary of the Horoldson Lafayette Hunt Jr. Trust Estate and derivately on Behalf o
Defendant - Appellee:
WILLIAM SCHILLING, Individually and In His Capacity as a Member of the Advisory Board MHTE and a Member of the Advisory Board of the HHTE, IVAN IRWIN, JR., ALBERT G. HILL, JR. and others
Intervenor - Appellee:
CAMPBELL HARRISON & DAGLEY, L.L.P. and CALLOWAY, NORRIS, BURDETTE & WEBER, P.L.L.C.
Landrith v. Bank of New York Mellon, et al
as 13-3080
Plaintiff - Appellant:
BRET DAVID LANDRITH
Defendant - Appellee:
BANK OF NEW YORK MELLON, CATHERINE A. REINMILLER, BANK OF AMERICA CORPORATION and others
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