Racketeer Influenced and Corrupt Organizations Cases filed in Michigan
Cases 1 - 10 of 41
Hamas v. Shiawassee, County of et al We have downloadable decisions or orders for this case
as 2:2023cv11590
Plaintiff: George Hamas
Defendant: Shiawassee County, Matthew Stewart, Douglas E. Corwin and others
The Auto Club Group v. M&N Clio Service, LLC a/k/a Clio Towing et al
as 4:2020cv11823
Defendant: Tequila Hightower, Michele Snider, Jackie Blade and others
Plaintiff: The Auto Club Group
Cause Of Action: 18 U.S.C. § 1964
Crane et al v. FCA US LLC et al
as 2:2019cv12485
Plaintiff: Patsy Anderson, Glenda Colvin, Richard Dushion and others
Defendant: Fiat Chrysler Automobiles N.V., Robert Bosch LLC, VM Motori S.p.A. and others
Cause Of Action: 28 U.S.C. § 1441
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
Mills v. Blue Cross Blue Shield Association et al
as 2:2019cv12369
Defendant: Shawn Kotch, James Stewart, aka James Howell, Blue Cross Blue Shield of Michigan Mutual Insurance Company and others
Plaintiff: Angela Mills
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
Micks-Harm v. Blue Cross Blue Shield of Michigan et al
as 2:2019cv11984
Plaintiff: Tracy Clare Micks-Harm
Defendant: Blue Cross Blue Shield Association, Blue Cross Blue Shield of Michigan Mutual Insurance Company, Blue Cross Blue Shield of Michigan and others
Cause Of Action: 15 U.S.C. § 1
Balch et al v. General Motors LLC et al
as 1:2019cv11394
Plaintiff: Kevin Lansink, Wade Hargis, QC Veneer & Logs LLC 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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