Racketeer Influenced and Corrupt Organizations Cases filed in Michigan
Cases 61 - 70 of 485
Baltrusaitis et al v. International Union United Automobile, Aerospace and Agricultural Implement Workers of America et al We have downloadable decisions or orders for this case
as 3:2020cv12793
Plaintiff: Satish Doshi, Richard Broecker, Mark Skelly and others
Defendant: John 6 Doe, John 4 Doe, Alphons Iacobelli and others
Cause Of Action: 18 U.S.C. § 1962
Saleh v. Quicken Loans et al We have downloadable decisions or orders for this case
as 5:2020cv12469
Defendant: Peter Schneiderman, Jane Enright, Wayne County Register of Deeds and others
Plaintiff: Lila Saleh
Allstate Insurance Company et al v. Applied Rehab & Physical Therapy LLC d/b/a Applied Rehab et al
as 2:2020cv12407
Defendant: Naim Khanafer, D.C., Hussein Huraibi, M.D., Mohamad Kazan and others
Plaintiff: Esurance Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Garcia v. Title Check, LLC We have downloadable decisions or orders for this case
as 1:2020cv00724
Defendant: Title Check, LLC
Plaintiff: Ruben Garcia, Jr and Ruben Garcia, Jr.
Cause Of Action: 18 U.S.C. § 1962
Liberty Mutual Fire Insurance Company et al v. Mini Invasive Orthopedics PLC et al
as 2:2020cv11957
Defendant: Computerised Joint Surgery PLC, Advanced Central Laboratory, LLC, Motown Injury, P.C. and others
Plaintiff: LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Grow Michigan, LLC v. LT Lender, LLC et al We have downloadable decisions or orders for this case
as 2:2020cv11391
Plaintiff: Grow Michigan, LLC
Defendant: John Reinhardt, Robert Drake, Paul Shamo and others
3Rd Party Plaintiff: Damian Kassab
3Rd Party Defendant: Patrick O'Keefe
Cause Of Action: 18 U.S.C. § 1964
Allstate Insurance Company et al v. ISpine, PLLC et al We have downloadable decisions or orders for this case
as 2:2020cv12008
Defendant: Wesley Blake Barber, CCT Medical Supplies, Inc., Surgical Center of Southfield, LLC and others
Plaintiff: Esurance Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Young v. University of Hawaii et al We have downloadable decisions or orders for this case
as 2:2020cv11036
Defendant: American Bar Association Legal Education Section, National Conference of Bar Examiners, State Bar of Michigan and others
Plaintiff: Stephen Young
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2020cv10031
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
US HEALTH PHARMACEUTICALS D/B/A MEDS DIRECT et al v. ALLSTATE INSURANCE COMPANY et al
as 2:2020cv10348
Plaintiff: GREATER LAKES AMBULATORY SURGICAL CENTER, LLC, TOX TESTING, INC. D/B/A PARAGON DIAGNOSTICS and US HEALTH PHARMACEUTICALS D/B/A MEDS DIRECT
Defendant: ALLSTATE INSURANCE COMPANY, ENCOMPASS INSURANCE COMPANY, ESURANCE PROPERTY AND CASUALTY INSURANCE COMPANY and others
Cause Of Action: 18 U.S.C. § 1961

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