Racketeer Influenced and Corrupt Organizations Cases
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
Tasman et al v. Brican America, Inc. et al
as 1:2010cv23307
Plaintiff: Stuart Tasman , Paul W. Broome , Mark Gottlieb and others
Defendant: Brican America, Inc., Brican America, LLC, Brican Financial Services, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Tasman et al v. Brican America, Inc. et al
as 1:2010cv01807
Plaintiff: Stuart Tasman , Paul W. Broome , Mark Gottlieb and others
Defendant: Brican America, Inc., Brican America, LLC, Brican Financial Services, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Stewart v. GMAC Mortgage, LLC et al We have downloadable decisions or orders for this case
as 2:2010cv00149
Plaintiff: James E. Stewart
Defendant: GMAC Mortgage, LLC and Ally Bank
Cause Of Action: 18 U.S.C. § 1964
Trevino et al v. Pechero, M.D. et al
as 7:2008cv00219
Plaintiff: Jorge H. Trevino and James R. Stewart
Defendant: Ruben D. Pechero, M.D., Vicki Chrysler, Alex Trevino and others
Cause Of Action: Federal Question
Type: Other Statutes Both

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