Cases 1 - 10 of 28
Beydoun et al v. Rosenthal et al
as 4:2023cv13163
Plaintiff:
Sam Beydoun and B&D Family Holdings LLC
Defendant:
Bruce Rosenthal, Bruce Rosenthal PLLC, Robert Ficano and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Oliver et al v. McDonald et al
as 2:2022cv12665
Plaintiff:
Shari L. Oliver, M.A.O, M.L.O and others
Defendant:
Julie A. McDonald, Matthew W. Oliver, Philip G. Vera and others
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
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
Liberty Mutual Fire Insurance Company et al v. NextGen Pain Associates and Rehabilitation LLC et al
as 4:2019cv12648
Plaintiff:
LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company and others
Defendant:
Nura Kutob, NextGen Pain Associates and Rehabilitation LLC, Abdul Baydoun and others
Cause Of Action: 18 U.S.C. § 1962
Moriarty et al v. Wynnestone Communities Corporation et al
as 2:2019cv12606
Defendant:
William C Bucher, Eric Van Lustbader, Douglas Allison Trust and others
Plaintiff:
LP Equity 3, LLC, Aubrey Family Trust, Daniel C Bentley and others
Cause Of Action: 18 U.S.C. § 1961
Crane et al v. FCA US LLC et al
as 2:2019cv12485
Plaintiff:
Patsy Anderson, Glenda Colvin, Richard Dushion and others
Defendant:
Fiat Chrysler Automobiles N.V., Robert Bosch LLC, VM Motori S.p.A. and others
Cause Of Action: 28 U.S.C. § 1441
Kalamazoo, County of v. Purdue Pharma L.P. et al
as 1:2019cv00439
Defendant:
ACTAVIS LLC,, PURDUE PHARMA L.P., McKESSON CORPORATION, and others
Plaintiff:
Kalamazoo County, Michigan and Kalamazoo, County of
Cause Of Action: 18 U.S.C. § 1961
Calhoun, County of v. Purdue Pharma L.P. et al
as 1:2019cv00438
Defendant:
ACTAVIS LLC,, Purdue Pharma L.P., McKESSON CORPORATION, and others
Plaintiff:
CALHOUN COUNTY, MICHIGAN and Calhoun, County of
Cause Of Action: 18 U.S.C. § 1961
Charter Township of Pittsfield, Michigan v. Purdue Pharma L.P. et al
as 2:2019cv11703
Defendant:
McKesson Corporation, ACTAVIS PHARMA, INC. f/k/a WATSON PHARMA, INC., Purdue Pharma L.P. and others
Plaintiff:
Charter Township of Pittsfield, Michigan
Cause Of Action: 18 U.S.C. § 1961
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.
