Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 40
Robertson v. QC Franchise Group LLC et al
as 3:2023cv03333
Plaintiff: Dawn M. Robertson
Defendant: QC Franchise Group LLC doing business as QC Kinetix, Regenerative Health of Champaign, LLC doing business as QC Kinetix - Champaign, Med-Den Funding, LLC doing business as Proceed Finance and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allstate Insurance Company et al v. Southeast Michigan Surgical Hospital, LLC, et al
as 2:2022cv11684
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 Racketeering (RICO) Act
Robertson's Ready Mix, Ltd. et al v. Gregory M. Edwards et al
as 5:2022cv01386
Plaintiff: Robertson's Ready Mix, Ltd., RRM Properties, Ltd., Robertson's Transport, Ltd. and others
Defendant: Gregory M. Edwards, Robert E. Matje, Mervyn Y. Encarnacion and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Robertson v. Janoski-Haehlen et al We have downloadable decisions or orders for this case
as 5:2022cv01652
Plaintiff: Clark A. Robertson
Defendant: Emily Janoski-Haehlen, Christopher J. Peters, Charles Oldfield and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Hunter et al v. FCA US LLC et al
as 3:2019cv00962
Plaintiff: Paula Wheeler, John Purcell, Clarence M. Titlow and others
Defendant: Robert Bosch LLC, VM Motori S.p.A., Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Acklin et al v. Eichner et al We have downloadable decisions or orders for this case
as 1:2020cv07042
Plaintiff: Jatinder K Aggarwal, John A Taylor, Susan O'Neill and others
Alternative Dispute Resolution (Adr) Provider: Rodney M Bickford
Defendant: New York Urban Ownership Management LLC, Ian Bruce Eichner, O. Park Central LLC and others
Cause Of Action: 18 U.S.C. § 1964
Barger et al v. General Motors LLC et al
as 1:2019cv11320
Plaintiff: Jesse Petary, Thomas Masterson, Christopher Spencer and others
Defendant: Robert Bosch GmbH, Robert Bosch LLC and General Motors LLC
Cause Of Action: 18 U.S.C. § 1962
Bloom et al v. General Motors LLC et al
as 1:2019cv11351
Plaintiff: Environmental Protection Solutions, Inc., Daniel Christof, Jay Myers 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

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