Cases 1 - 10 of 50
Fedorova v. Foley et al
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 Insurance Corporation et al v. Advance Chiropractic PLLC et al
as 2:2022cv11813
Plaintiff:
Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company and others
Defendant:
Advance Chiropractic PLLC, Affiliated Diagnostic of Oakland, LLC, Carepointe Physical Therapy LLC and others
Cause Of Action: 18 U.S.C. § 1962 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
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
Spine & Joint Surgical Institute of Michigan Southfield LLC v. Surgical Center of Southfield, LLC et al
as 3:2021cv11316
Defendant:
D.O. Mark L. Goldberger, Surgical Center of Southfield, LLC, D.O. Robert D. Swift and others
Plaintiff:
Spine & Joint Surgical Institute of Michigan Southfield LLC
Cause Of Action: 18 U.S.C. § 1962
Bader et al v. FCA US, LLC. et al
as 2:2019cv12786
Plaintiff:
Steve Lebeau, Tobran Tillman, Michael J. Dilley and others
Defendant:
Robert Bosch GmbH, FCA US, LLC., Robert Bosch LLC and others
Cause Of Action: 28 U.S.C. § 1331
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
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
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
Walker v. Henry Ford Health System et al
as 2:2019cv12343
Defendant:
Original Tear Group, Steven Rand, Ashley J. Friess and others
Plaintiff:
Joe David Walker
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