Cases 21 - 28 of 28
Kresch et al v. Miller et al
as 2:2018cv10025
Plaintiff:
Ari Kresch , Merchant's Credit Recourse , John Moleski and others
Defendant:
Donald Miller, Kyle Arneson, University Capital Solutions LLC and others
Cause Of Action: 18 U.S.C. § 1961
Willie McCormick and Associates, Incorporated v. Lakeshore Engineering Services, Incorporated et al
as 2:2012cv15460
Plaintiff:
Willie McCormick and Associates, Incorporated
Defendant:
Lakeshore Engineering Services, Incorporated, Kwame Kilpatrick, Bernard Kilpatrick and others
Cause Of Action: 18 U.S.C. § 1962
Macomb Interceptor Drain Drainage District v. Kilpatrick et al
as 2:2011cv13101
Plaintiff:
Macomb Interceptor Drain Drainage District
Defendant:
Kwame Kilpatrick, Victor Mercado, Derrick A. Miller and others
Cause Of Action: 18 U.S.C. § 1961
Abbell Credit Corporation et al v. Wheeler et al
as 2:2010cv13914
Plaintiff:
Abbell Credit Corporation and Merle Hay Mall, LP
Defendant:
John J. Wheeler, Janice M. Mayes, Mayes, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Fremont Reorganizing Corporation v. Duke, et al
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
Lewis et al v. Drouillard et al
as 2:2009cv11059
Plaintiff:
Sammy Lewis, John Miller, Shawne Henry and others
Defendant:
Paul Drouillard, Paul Drouillard, Paul Drouillard and others
Cause Of Action: Civil Miscellaneous Case
Gilman et al v. Trott et al
as 1:2007cv01031
Plaintiff:
Robert Charles Gilman and Marilyn T. Totzkay-Gilman
Defendant:
Robert A. Trott, David A. Trott, Susan E. Callaghan and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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