Racketeer Influenced and Corrupt Organizations Cases filed in Michigan
Beavers et al v. General Motors LLC et al
as 1:2019cv11341
Plaintiff: Kathy Tucker, Sara Nichols, William Barton and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Mills v. Blue Cross Blue Shield Association et al
as 2:2019cv12369
Defendant: Shawn Kotch, James Stewart, aka James Howell, Blue Cross Blue Shield of Michigan Mutual Insurance Company and others
Plaintiff: Angela Mills
Cause Of Action: 18 U.S.C. § 1964
Jennings v. Nichols et al
as 2:2019cv12266
Defendant: Matthew Schneider, Shawn Kotch, Blue Cross Blue Shield of Michigan Mutual Insurance Company and others
Plaintiff: Michelle Jennings
Cause Of Action: 18 U.S.C. § 1964
Zureki v. Nichols et al
as 2:2019cv12385
Defendant: Doug Chaffin, Shawn Kotch, James Stewart, aka James Howell and others
Plaintiff: Janet Zureki
Cause Of Action: 18 U.S.C. § 1964
Nichols v. Blue Cross Blue Shield of Michigan
as 2:2019cv11980
Plaintiff: Debra A. Nichols
Defendant: Blue Cross Blue Shield of Michigan, Shawn Kotch, Blue Cross Blue Shield of Michigan Mutual Insurance Company and others
Cause Of Action: 15 U.S.C. § 1
Hayden et al v. Volkswagen Group of America, Inc.
as 2:2015cv13688
Plaintiff: Sarah Hayden and Dario Medina
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Doe v. Oesterblad et al We have downloadable decisions or orders for this case
as 2:2013cv14841
Plaintiff: John Doe
Defendant: Brent Oesterblad, Charles Roderick II, Sarah Shea and others
Cause Of Action: 18 U.S.C. § 1964
Sandles v. Geht et al We have downloadable decisions or orders for this case
as 2:2012cv12821
Plaintiff: John Eric Sandles
Defendant: Jan Geht , William L. Woodard , Barbara McQuade and others
Cause Of Action: 18 U.S.C. § 1961

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