Racketeer Influenced and Corrupt Organizations Cases filed in Michigan
Cases 1 - 10 of 40
Fenner et al v. General Motors LLC et al We have downloadable decisions or orders for this case
as 1:2017cv11661
Defendant: Robert Bosch GmbH, General Motors LLC and Robert Bosch LLC
Plaintiff: Andrei Fenner, Joshua Herman, Anthony Gadecki and others
Consolidated Plaintiff: Carrie Mizell, Matt Henderson, George Stanley and others
Petitioner: Trifecta Performance Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
The Auto Club Group v. M&N Clio Service, LLC a/k/a Clio Towing et al
as 4:2020cv11823
Defendant: Tequila Hightower, Michele Snider, Jackie Blade and others
Plaintiff: The Auto Club Group
Cause Of Action: 18 U.S.C. § 1964
Ristovski et al v. International Union United Automobile, Aerospace and Agricultural Implement Workers of America et al
as 2:2021cv10452
Plaintiff: Davon Perry, Kellie Smith, Lakeida Poe and others
Defendant: Norwood Jewell, Alphons Iacobelli, Dennis Williams and others
Cause Of Action: 18 U.S.C. § 1962
Pruitt et al v. General Motors LLC et al
as 1:2019cv11348
Plaintiff: Charles Beaty, Jeffery Westbrook, Roland Pruitt and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Back et al v. General Motors LLC et al
as 1:2019cv11372
Plaintiff: Duane Roberts, James Flowers, Simon Semonin and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Andersen et al v. General Motors LLC et al
as 1:2019cv11331
Plaintiff: Joe Stern, Brent Cook, Judy Brown and others
Defendant: Robert Bosch GmbH, Robert Bosch LLC and General Motors LLC
Cause Of Action: 18 U.S.C. § 1962
Oliver et al v. General Motors LLC et al
as 1:2019cv11365
Plaintiff: Eric Cannon, Cathy Romine, Stacie French and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
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
Gravatt et al v. General Motors LLC et al
as 1:2019cv11374
Plaintiff: Bob Hafler, Fred Mikolon, Matthew Stopczynski 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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