Racketeer Influenced and Corrupt Organizations Cases filed in Michigan
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
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
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
Plaintiff v. Defendant
as 2:2018cv13935
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961

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