Cases 1 - 10 of 21
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
Securities and Exchange Commission v. Biogenic, Inc. et al
as 4:2021cv12236
Defendant:
Susann Ashley Cargnino, Zachari Alan Cargnino, Julie Ann Youssef and others
Plaintiff:
Securities and Exchange Commission
Allstate Insurance Company et al v. Affiliated Diagnostic of Oakland, LLC et al
as 2:2021cv11013
Defendant:
Vital Community Care, P.C., Optim Care Center LLC, Clearpath Diagnostics, LLC and others
Plaintiff:
Esurance Insurance Company, Allstate Property and Casualty Insurance Company, Esurance Property and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2021cv10618
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2020cv12674
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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
Jaramillo et al v. General Motors LLC et al
as 1:2019cv11354
Plaintiff:
Joseph Necaise, Leland Miller, Paul Connolly and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Scott et al v. General Motors LLC et al
as 1:2019cv11370
Plaintiff:
Steve White, Christine Cole, Wayne Huffman and others
Defendant:
Robert Bosch GmbH, Robert Bosch LLC and General Motors LLC
Cause Of Action: 18 U.S.C. § 1962
Smallwood v. Nichols et al
as 2:2019cv10841
Defendant:
Carl Christensen, MD, Jessica Chaffin, Blue Cross Complete of Michigan and others
Plaintiff:
Michael Smallwood
Cause Of Action: 28 U.S.C. § 1442
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