Cases 1 - 5 of 5
State Farm Mutual Automobile Insurance Company v. Padula, D.O. et al
as 2:2023cv11191
Plaintiff:
State Farm Mutual Automobile Insurance Company
Defendant:
James Padula, D.O., John Maffia, Albert Jerome, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MELCHIOR et al v. VAGNOZZI et al
as 2:2020cv05562
Defendant:
PILLAR II LIFE SETTLEMENT FUND, L.P., JASON ZWIEBEL, SPARTAN INCOME FUND, LLC and others
Plaintiff:
MICHAEL D GROFF, DOMINICK BELLIZZIE, SHAWN P CARLIN and others
Cause Of Action: 18 U.S.C. § 1961
Metaxas v. Lee et al
as 3:2019cv03819
Plaintiff:
Poppi Metaxas
Defendant:
Lawrence Wang, Kenneth Lee, Dale McKinney and others
Cause Of Action: 18 U.S.C. § 1961
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
Allstate Insurance Company et al v. Michigan Pain Management PLLC et al
as 2:2019cv10579
Defendant:
William Gonte, M.D., James Deweese, Fatina Masri, M.D. and others
Plaintiff:
Esurance Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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