Racketeer Influenced and Corrupt Organizations Cases filed in Michigan
Cases 1 - 10 of 19
Fedorova v. Foley et al We have downloadable decisions or orders for this case
as 1:2022cv00991
Defendant: Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff: Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
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
Cooke et al v. FCA US LLC et al
as 5:2019cv12476
Defendant: Robert Bosch LLC, VM North America, Inc., Fiat Chrylser Automobiles, N.V. and others
Plaintiff: Jon Wilkins, Nancy Flint, Adam Garner and others
Cause Of Action: 28 U.S.C. § 1441
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
Billings v. Nichols et al
as 2:2019cv12251
Defendant: William McMullen, Jessica Chaffin, Charles F. McCormick, IV and others
Plaintiff: Hope Janice Billings
Cause Of Action: 18 U.S.C. § 1964
Abney et al v. General Motors LLC et al
as 1:2019cv11376
Plaintiff: Denny Conley, Joe Russell, Scott Saathoff and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Sloan et al v. General Motors LLC et al
as 1:2019cv11379
Plaintiff: Karina Jennings, Tyson Dennis, Nick Kennedy and others
Defendant: Robert Bosch GmbH, Robert Bosch LLC and General Motors LLC
Cause Of Action: 18 U.S.C. § 1962
Richardson et al v. General Motors LLC et al
as 1:2019cv11381
Plaintiff: Aaron Monroe, James Wingfield, James Eagle and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Aten et al v. General Motors LLC et al
as 1:2019cv11366
Plaintiff: Luanne Edelman, Mark Files, Terry Christian and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962

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