Racketeer Influenced and Corrupt Organizations Cases filed in Michigan
Cases 21 - 29 of 29
Wilson et al v. 5 Choices, LLC et al We have downloadable decisions or orders for this case
as 2:2016cv10659
Plaintiff: Rebecca K Wilson , Dennis Houtz , James Dunn and others
Defendant: 5 Choices, LLC, American Cash Funding, BuyPD, LLC and others
Cause Of Action: 18 U.S.C. § 1964
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
Allstate Insurance Company et al v. Universal Health Group, Inc. et al
as 2:2013cv15108
Plaintiff: Allstate Insurance Company , Allstate Indemnity Company and Allstate Property & Casualty Insurance Company
Defendant: Universal Health Group, Inc., Professional Health Systems, LLC, Health Systems, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Adams et al v. US Bank, NA et al We have downloadable decisions or orders for this case
as 2:2013cv14154
Plaintiff: Grace Ellis Adams
Defendant: US Bank NA , Springleaf Financial Service/AIG, ALLY and others
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
Albert, et al v. Fair Associates, et al We have downloadable decisions or orders for this case
as 1:2012cv11812
Plaintiff: Else Marie Albert , John C Anderson , Per Axelson and others
Defendant: Fair Associates, Samuel S Fair, Fair Energies, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Mais et al v. Fabian et al
as 1:2011cv01094
Plaintiff: Jerry A. Mais
Defendant: Joseph Fabian, Fabian & Associates, LLC, American Surplus Salvage, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Thornton v. Rozen Construction et al We have downloadable decisions or orders for this case
as 1:2010cv00073
Plaintiff: Sharon K. Thornton
Defendant: Rozen Construction, Dennis Rozen, Bank of America and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kattula et al v. Jade et al
as 2:2007cv12569
Plaintiff: Robert Kattula, Maria Kattula, K & B Capital, LLC and others
Defendant: Aaron Jade, Prime Financial, Incorporated, Calvert Properties, LLC and others
Cause Of Action: No cause code entered

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