Racketeer Influenced and Corrupt Organizations Cases filed in Michigan
Hankins et al v. Bosch et al We have downloadable decisions or orders for this case
as 1:2019cv00248
Plaintiff: Dennis Hankins and Susan Hankins
Defendant: Auto-Owners Insurance, Bosch Killman Vanderwal, P.C., and Peter Bosch
Cause Of Action: 28 U.S.C. § 1441
209 Jax Owner, LLC et al v. Preferred Building Services, LLC et al
as 2:2014cv12242
Plaintiff: 209 Jax Owner, LLC , Monroe Acquisition, LLC , Bell Acquisition, LLC and others
Defendant: Preferred Building Services, LLC, David Lautenbach and Arif Sulejmanovska
Cause Of Action: 18 U.S.C. § 1962
Todorovich v. Michigan Catastrophic Claims Association et al
as 2:2012cv15125
Plaintiff: William D. Todorovich
Defendant: Michigan Catastrophic Claims Association, Auto Club Insurance Association, Auto-Owners Insurance Company and others
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
Haynes et al v. RYM Technology Holdings, LLC et al
as 2:2008cv10358
Plaintiff: Kenneth L Haynes and Darenda A Haynes
Defendant: RYM Technology Holdings, LLC, Felix L Daniel, Sr, Anthony B Fields and others
Cause Of Action: No cause code entered

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?