Cases 1 - 10 of 51
Escue et al v. Ishbia et al
as 2:2024cv10853
Plaintiff:
Therisa D. Escue, Billy R. Escue, Jr., Kim Schelbe and others
Defendant:
Mathew Randall Ishbia, SFS Holding Corp., United Wholesale Mortgage, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Beydoun et al v. Rosenthal et al
as 4:2023cv13163
Plaintiff:
Sam Beydoun and B&D Family Holdings LLC
Defendant:
Bruce Rosenthal, Bruce Rosenthal PLLC, Robert Ficano and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Price et al v. Johnson et al
as 2:2022cv12776
Plaintiff:
Minnie Bell Price and Ronald James Cooks
Defendant:
Kenyetta Stanford Johnson, Eric Decker Thomas, Dawn White and others
Plaintiff v. Defendant
as 1:2022cv00439
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Fisher v. Miller et al
as 2:2021cv11600
Plaintiff:
Jason D. Fisher
Defendant:
Faith Miller Scheinkman, Miller Zeiderman & Wiederkehr LLP, Joanne Cambareri and others
Spine & Joint Surgical Institute of Michigan Southfield LLC v. Surgical Center of Southfield, LLC et al
as 3:2021cv11316
Defendant:
D.O. Mark L. Goldberger, Surgical Center of Southfield, LLC, D.O. Robert D. Swift and others
Plaintiff:
Spine & Joint Surgical Institute of Michigan Southfield LLC
Cause Of Action: 18 U.S.C. § 1962
Liberty Mutual Fire Insurance Company et al v. NextGen Pain Associates and Rehabilitation LLC et al
as 4:2019cv12648
Plaintiff:
LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company and others
Defendant:
Nura Kutob, NextGen Pain Associates and Rehabilitation LLC, Abdul Baydoun and others
Cause Of Action: 18 U.S.C. § 1962
Otworth v. Fifth Third Bank et al
as 1:2019cv00055
Defendant:
Lori K. Hayes, William Duncan Schuette, Paul Allen Bixler and others
Plaintiff:
Clarence Otworth
Cause Of Action: 18 U.S.C. § 1961
Tierra Verde Escape, LLC et al v. The Brittingham Group, LLC et al
as 1:2016cv00100
Plaintiff:
Northwind Financial Corporation, Bankers Capital, LLC, Tierra Verde Escape, LLC and others
Defendant:
The Brittingham Group, LLC, Charles T. Nock, John C. Nock and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Applied Rehab & Physical Therapy LLC d/b/a Applied Rehab et al
as 2:2020cv12407
Defendant:
Naim Khanafer, D.C., Hussein Huraibi, M.D., Mohamad Kazan and others
Plaintiff:
Esurance Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
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