Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 16
Navient Solutions, LLC v. Jeffrey Lohman
as 23-2163
Plaintiff / Appellee: NAVIENT SOLUTIONS, LLC
Defendant / Appellant: JEFFREY LOHMAN and LAW OFFICES OF JEFFREY LOHMAN, A Professional Corporation
Defendant: JEREMY BRANCH, CHAMPION MARKETING SOLUTIONS, LLC, d/b/a CMS, JOHN DOES 1-20 and others
Navient Solutions, LLC v. Jeffrey Lohman
as 23-2109
Plaintiff / Appellant: NAVIENT SOLUTIONS, LLC
Defendant / Appellee: JEFFREY LOHMAN, JEREMY BRANCH, CHAMPION MARKETING SOLUTIONS, LLC, d/b/a CMS and others
Defendant: DAVID MIZE, IBRAHIM MUHTASEB, ALYSON DYKES and others
Benjamin Woodhouse v. Meta Platforms Inc., et al
as 23-5188
Plaintiff / Appellant: Benjamin Woodhouse, Mr.
Defendant / Appellee: Meta Platforms Inc., Alphabet Inc., Nike Inc. and others
Woodhouse v. Meta Platforms Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv07000
Plaintiff: Benjamin Woodhouse, Esq.
Defendant: Meta Platforms Inc., Alphabet Inc., Nike Inc. and others
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
WOODHOUSE v. META PLATFORMS INC. et al We have downloadable decisions or orders for this case
as 1:2023cv01924
Plaintiff: BENJAMIN WOODHOUSE
Defendant: META PLATFORMS INC., ALPHABET INC., NIKE INC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Liberty Mutual Fire Insurance Company et al v. Van Dyke Spinal Rehabilitation Center PLLC et al
as 2:2020cv12748
Plaintiff: LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company and others
Defendant: Michael Meeron, D.C., Summer Fakhouri, D.C., Van Dyke Spinal Rehabilitation Center PLLC and others
Cause Of Action: 18 U.S.C. § 1962
Navient Solutions, LLC v. Mize et al We have downloadable decisions or orders for this case
as 1:2019cv00461
Defendant: Jeffrey Lohman, The Law Offices of Jeffrey Lohman, David Mize and others
Plaintiff: Navient Solutions, LLC
Cause Of Action: 18 U.S.C. § 1962
Michigan Automobile Insurance Placement Facility v. New Grace Rehabilitation Center, PLLC et al We have downloadable decisions or orders for this case
as 2:2017cv11007
Defendant: New Grace Rehabilitation Center, PLLC , Prodigy Spinal Rehabilitation, PLC , Summer Rose Fakhouri and others
Plaintiff: Michigan Automobile Insurance Placement Facility
Cause Of Action: 18 U.S.C. § 1964
Cornu-Labat v. Quincy Valley Medical Center et al
as 3:2014cv05383
Plaintiff: Gaston Cornu-Labat
Defendant: Quincy Valley Medical Center, Mehdi Merred, Byron Mark Vance and others
Cause Of Action: 18 U.S.C. § 1961
Jose Torres, et al v. Simpatico, Inc., et al We have downloadable decisions or orders for this case
as 14-1567
Plaintiff - Appellant: Jose Torres, Guadalupe Clemente, Luz Walker and others
Defendant - Appellee: Simpatico, Inc., Stratus Franchising, LLC, Peter Frese, Jr., individually and others

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