Cases 1 - 10 of 31
Liberty Insurance Corporation et al v. Advance Chiropractic PLLC et al
as 2:2022cv11813
Plaintiff:
Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company and others
Defendant:
Advance Chiropractic PLLC, Affiliated Diagnostic of Oakland, LLC, Carepointe Physical Therapy LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Awusah et al
as 2:2019mc51440
Defendant:
Ashraf Ali, Solomon Awusah and Shahzad Ahmad
Interested Party:
Centers for Medicare & Medicaid Services, Region IX
Plaintiff:
United States of America
Plaintiff v. Defendant
as 2:2019cv12274
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
State Farm Mutual Automobile Insurance Company v. VITAL COMMUNITY CARE, P.C. et al
as 4:2017cv11721
Defendant:
Ricardo D. Borrego, ADVANCED PAIN SPECIALISTS, P.L.L.C., NESREEN BAZZI and others
Plaintiff:
State Farm Mutual Automobile Insurance Company
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 2:2018cv10434
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
State Farm Mutual Automobile Insurance Company v. Universal Rehab Services, Inc. et al
as 2:2015cv10993
Plaintiff:
State Farm Mutual Automobile Insurance Company
Defendant:
Universal Rehab Services, Inc., PhysioFlex, PLLC, Summit Medical Group, PLLC and others
Cause Of Action: 18 U.S.C. § 1962
Khan v. Macomb, County of et al
as 2:2014cv13886
Plaintiff:
Asif Ahmad Khan
Defendant:
Macomb, County of, Center for Forensic Psychiatry and Beztak Properties
Plaintiff v. Defendant
as 2:2014cv13611
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2010cv12472
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 8 U.S.C. § 1446
Fenkell Stop Plus Inc. et al v. United States of America et al
as 2:2010cv11417
Plaintiff:
Fenkell Stop Plus Inc. and Ahmad Khalil
Defendant:
United States of America, United States of America, Department of Agriculture, Food and Nutrition Service and Thomas Vilsak
Cause Of Action: 28 U.S.C. § 7422
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