Racketeer Influenced and Corrupt Organizations Cases filed in Michigan
Cases 1 - 10 of 29
Oliver et al v. McDonald et al We have downloadable decisions or orders for this case
as 2:2022cv12665
Plaintiff: Shari L. Oliver, M.A.O, M.L.O and others
Defendant: Julie A. McDonald, Matthew W. Oliver, Philip G. Vera 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
Simons v. Tizenberg et al
as 1:2021cv00580
Defendant: Julya F. Tizenberg an individual doing business as Global Fares also known as Julie Tizenberg, Vitaliy A. Moshlevets an individual also known as Vitaly Moshlevets doing business as Global Fares, Julie Tizenberg and others
Plaintiff: Karen K. Simons
Cause Of Action: 18 U.S.C. § 1964
Allstate Insurance Company et al v. Star Pain Management & Rehab LLC et al
as 2:2020cv12879
Defendant: Vinod Sharma, M.D., Allan Schwartz Medical Center PC, Fouad Baydoun 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
Kim v. Ionia, City of et al
as 1:2020cv00843
Plaintiff: RESTRICTED FILER GwanJun Kim
Defendant: Jennifer Skorka, Ionia, City of, Thomas Troy and others
Cause Of Action: 18 U.S.C. § 1964
The Auto Club Group v. M&N Clio Service, LLC a/k/a Clio Towing et al
as 4:2020cv11823
Defendant: Tequila Hightower, Michele Snider, Jackie Blade and others
Plaintiff: The Auto Club Group
Cause Of Action: 18 U.S.C. § 1964
County of Cheboygan v. Purdue Pharma L.P. et al
as 1:2019cv11769
Defendant: McKesson Corporation, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Purdue Pharma L.P. and others
Plaintiff: County of Cheboygan
Cause Of Action: 18 U.S.C. § 1962
Kalamazoo, County of v. Purdue Pharma L.P. et al
as 1:2019cv00439
Defendant: ACTAVIS LLC,, PURDUE PHARMA L.P., McKESSON CORPORATION, and others
Plaintiff: Kalamazoo County, Michigan and Kalamazoo, County of
Cause Of Action: 18 U.S.C. § 1961
Calhoun, County of v. Purdue Pharma L.P. et al
as 1:2019cv00438
Defendant: ACTAVIS LLC,, Purdue Pharma L.P., McKESSON CORPORATION, and others
Plaintiff: CALHOUN COUNTY, MICHIGAN and Calhoun, County of
Cause Of Action: 18 U.S.C. § 1961
Charter Township of Pittsfield, Michigan v. Purdue Pharma L.P. et al
as 2:2019cv11703
Defendant: McKesson Corporation, ACTAVIS PHARMA, INC. f/k/a WATSON PHARMA, INC., Purdue Pharma L.P. and others
Plaintiff: Charter Township of Pittsfield, Michigan
Cause Of Action: 18 U.S.C. § 1961

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