Cases 31 - 40 of 486
Mitton et al v. Christian Insurance Group, et al
as 1:2022cv00235
Plaintiff:
Amber Mitton, Shani Rasor, Cameron Cook and others
Defendant:
Christian Insurance Group, d/b/a Christian Financial, Jacob Hagg, Noah Bushnell and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mian et al v. Jaffry et al
as 4:2022cv10212
Plaintiff:
Waqar Q. Mian, Tricity Laboratory LLC and Prime PO. LLC
Defendant:
Mazhar Jaffry, Prime Accountable Care West LLC, Prime Accountable Care LLC and others
Allstate Insurance Company et al v. Southeast Michigan Surgical Hospital, LLC et al
as 2:2022cv10180
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant:
Southeast Michigan Surgical Hospital, LLC, J. Alan Robertson, M.D., P.C., Martin Quiroga, P.C. and others
Cause Of Action: 18 U.S.C. § 1962
Branch, County of et al v. McKinsey and Company, Inc.
as 1:2021cv01045
Plaintiff:
Branch County, Michigan, Calhoun County, Michigan, County of Eaton, Michigan and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Charter Township of Canton, Michigan et al v. McKinsey and Company, Inc.
as 2:2021cv12888
Plaintiff:
Charter Township of Canton, Michigan, City of Livonia, Michigan, Charter Township of Northville, Michigan and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Liberty Mutual Fire Insurance Company et al v. American Anesthesia Associates, LLC et al
as 2:2021cv12606
Plaintiff:
Liberty Mutual Fire Insurance Company, LM General Insurance Company, LM Insurance Corporation and others
Defendant:
American Anesthesia Associates, LLC, Terence Kimberg, CRNA and David Whitesell, CRNA
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2021cv12525
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company v. Hakki, M.D. et al
as 2:2021cv11940
Defendant:
Sam Hakki, M.D., Nabil Beydoun, Abdul Beydoun and others
Plaintiff:
State Farm Mutual Automobile Insurance Company
Cause Of Action: 18 U.S.C. § 1962
Liberty Insurance Corporation et al v. 4 Transport Inc et al
as 2:2021cv11879
Plaintiff:
Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company and others
Defendant:
4 Transport Inc, 411 Help LLC, 4 Ur Recovery Therapy LLC and others
Cause Of Action: 18 U.S.C. § 1962
Simons v. Tizenberg et al
as 1:2021cv00580
Defendant:
Julya F. Tizenberg an individual doing business as Global Fares also known as Julie Tizenberg, Vitaliy A. Moshlevets an individual also known as Vitaly Moshlevets doing business as Global Fares, Julie Tizenberg and others
Plaintiff:
Karen K. Simons
Cause Of Action: 18 U.S.C. § 1964
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