Racketeer Influenced and Corrupt Organizations Cases filed in Michigan
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
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
Nichols v. Blue Cross Blue Shield of Michigan
as 2:2019cv11980
Plaintiff: Debra A. Nichols
Defendant: Blue Cross Blue Shield of Michigan, Shawn Kotch, Blue Cross Blue Shield of Michigan Mutual Insurance Company and others
Cause Of Action: 15 U.S.C. § 1
Beavers et al v. General Motors LLC et al
as 1:2019cv11341
Plaintiff: Kathy Tucker, Sara Nichols, William Barton and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962

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