Racketeer Influenced and Corrupt Organizations Cases filed in Michigan
Jaramillo et al v. General Motors LLC et al
as 1:2019cv11354
Plaintiff: Joseph Necaise, Leland Miller, Paul Connolly and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hackett et al v. General Motors LLC et al
as 1:2019cv11313
Plaintiff: Richard Kaehler, Carl Gage, Julie Steinbruck and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Arkels et al v. General Motors LLC et al
as 1:2019cv11308
Plaintiff: Bradley Luckhart, Bobby Bolden, Mason Morris and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Anderton et al v. General Motors LLC et al
as 1:2019cv11306
Plaintiff: Eric Palm, Michael Arrington, William Roberts and others
Defendant: Robert Bosch GmbH, General Motors LLC and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Fremont Reorganizing Corporation v. Duke, et al We have downloadable decisions or orders for this case
as 2:2010cv11923
Defendant: Kathy McCutcheon, Hussein Abdul-Majid Bazzi, Jay Baydoun and others
Plaintiff: Fremont Reorganizing Corporation
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Monroe One Stop LLC et al v. Gold House Century 21 et al
as 5:2009cv10501
Defendant: Gold House Century 21, National Financial Group, High Bank and Partners and others
Plaintiff: Monroe One Stop, LLC and D & M Developers, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gilmore v. Boros et al
as 2:2008cv12055
Plaintiff: William Gilmore
Defendant: Rick John Boros, North American Mining Ventures Incorporated and James L Morris
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gilmore v. Boros et al
as 3:2008cv12039
Plaintiff: William H Gilmore
Defendant: Rick John Boros, North American Mining Ventures, Inc. and James L Morris
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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