Cases 1 - 9 of 9
LM General Insurance Company, et al v Northland Radiology, Inc, et al
as 2:2022cv12211
Plaintiff:
LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Personal Insurance Company and others
Defendant:
Northland Radiology, Inc., Great Lakes Pain & Injury Centers LLC, Pioneer Lab Houston LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Alizadeh et al v. Katebian et al
as 2:2020cv12372
Defendant:
Jordan Asher Samuel, Panter Sahebdivani, Hoseinali Sahebdivani and others
Plaintiff:
Skymark SPE, LLC, Skymark Properties II, LLC, Laila Alizadeh and others
Consolidated Plaintiff:
Fred A Schwartz
Cause Of Action: 18 U.S.C. § 1961
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
Lake, County of v. Purdue Pharma L.P. et al
as 1:2018cv00267
Plaintiff:
Lake, County of
Defendant:
Purdue Pharma L.P., Cephalon, Inc., Teva Pharmaceutical Industries Ltd. and others
Cause Of Action: 18 U.S.C. § 1962
Vorce #09764-089 v. Lake Michigan Credit Union et al
as 1:2013cv00132
Plaintiff:
Michael Bruce Vorce #09764-089
Defendant:
Lake Michigan Credit Union, Sandra Jelinski, Gretchen Tellman and others
Cause Of Action: 18 U.S.C. § 1961
Allstate Insurance Company et al v. Greater Lakes Ambulatory Surgical Center, LLC et al
as 2:2012cv13500
Plaintiff:
Allstate Insurance Company , Allstate Indemnity Company and Allstate Property & Casualty Insurance Company
Defendant:
Greater Lakes Ambulatory Surgical Center LLC , Greater Lakes Anesthesia, PLLC , Summit Medical Group, PLLC and others
Cause Of Action: 18 U.S.C. § 1962
Macomb Interceptor Drain Drainage District v. Kilpatrick et al
as 2:2011cv13101
Plaintiff:
Macomb Interceptor Drain Drainage District
Defendant:
Kwame Kilpatrick, Victor Mercado, Derrick A. Miller and others
Cause Of Action: 18 U.S.C. § 1961
Harper v. ACS-Inc et al
as 2:2010cv12112
Plaintiff:
Licia L Harper
Defendant:
ACS-Inc, American Student Assistance, Student Loan Xpress and others
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