Racketeer Influenced and Corrupt Organizations Cases filed in Michigan
Cases 31 - 40 of 51
State Farm Mutual Automobile Insurance Company v. VITAL COMMUNITY CARE, P.C. et al We have downloadable decisions or orders for this case
as 4:2017cv11721
Defendant: Ricardo D. Borrego, ADVANCED PAIN SPECIALISTS, P.L.L.C., NESREEN BAZZI and others
Plaintiff: State Farm Mutual Automobile Insurance Company
Cause Of Action: 18 U.S.C. § 1964
Allstate Insurance Company et al v. Summit Physicians Group, PLLC et al We have downloadable decisions or orders for this case
as 2:2016cv13657
Plaintiff: Allstate Insurance Company , Allstate Property and Casualty Insurance Company , Esurance Insurance Company and others
Defendant: Summit Physicians Group, PLLC , Summit Medical Group, PLLC , Summit Diagnostic Services, PLLC and others
Cause Of Action: 18 U.S.C. § 1962
Tierra Verde Escape, LLC et al v. The Brittingham Group, LLC et al We have downloadable decisions or orders for this case
as 1:2016cv00100
Plaintiff: Northwind Financial Corporation, Bankers Capital, LLC, Tierra Verde Escape, LLC and others
Defendant: The Brittingham Group, LLC, Charles T. Nock, John C. Nock and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Benner v. GRR Capital Funding, LLC
as 1:2015cv01187
Plaintiff: Steven D. Benner
Defendant: GRR Capital Funding, LLC
Cause Of Action: 18 U.S.C. § 1964
State Farm Mutual Automobile Insurance Company v. Universal Health Group, Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv10266
Plaintiff: State Farm Mutual Automobile Insurance Company
Defendant: Universal Health Group, Inc. , UHG Management, LLC , Professional Health Systems, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Bridgewater et al v. Holder et al
as 2:2012cv15423
Plaintiff: Sharon Bridgewater, Specialty Global Investments, Inc and Bridgewater & Company Inc.
Defendant: Eric Holder, Jr., John Doe, Lanny Breuer and others
Lamie et al v. Wright et al We have downloadable decisions or orders for this case
as 1:2012cv01299
Plaintiff: Ervin Joseph Lamie, Jr. and Estate of Ervin Joseph Lamie, Sr., The
Defendant: Paul Wright , Rachael Cereska , Greg Smith and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Todorovich v. Michigan Catastrophic Claims Association et al
as 2:2012cv15125
Plaintiff: William D. Todorovich
Defendant: Michigan Catastrophic Claims Association, Auto Club Insurance Association, Auto-Owners Insurance Company and others
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?