Cases 1 - 10 of 38
United Services Automobile Association et al v. Level 1 Health Systems of Michigan, LLC et al
as 2:2025cv10017
Defendant:
Level 1 Health Systems of Michigan, LLC Doing business as Level 1 Physical Therapy, Somerset Auto Body of MI, Inc. Doing business as Somerset Auto, Somerset Auto Center, Somerset Collision, and 1800PAIN800, Select Medical Group of Michigan PLLC Doing business as Select Medical Group of Michigan, PLLC and others
Plaintiff:
USAA Casualty Insurance Company, United Services Automobile Association and USAA General Indemnity Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dynamic Metals LLC v. Marsinetti et al

as 3:2024cv00911
Defendant:
Max TA Group LLC, Dana Marsinetti, U.S. Engine Production, Inc. and others
Plaintiff:
Dynamic Metals LLC doing business as Dynamic Aerospace and Defense
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Plaintiff v. Defendant
as 24-1643
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Leblanc v. MIS Inc. et al

as 1:2024cv00209
Defendant:
Huey Hoss Mack, Clarence Herring, Regions Bank doing business as Regions Mortgage and others
Plaintiff:
Allison-Kathleen LeBlanc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant

as 2:2023cv12651
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Ricciardi, Jr. v. Great Lakes Trucking, MI, Inc. et al
as 5:2022cv02239
Plaintiff:
Peter F. Ricciardi, Jr.
Defendant:
Great Lakes Trucking, MI, Inc., Tornike Tsagareishvili, Stone Xpress, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Asia Thompson v. La Petite Academy, Inc. et al

as 2:2022cv04348
Plaintiff:
Asia Thompson
Defendant:
La Petite Academy, Inc., Learning Care Group (MI), Inc., Aimee Ward and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Labor/Mgmnt. Relations
Ricciardi, Jr. v. Great Lakes Trucking, MI, Inc.
as 5:2021cv01482
Plaintiff:
Peter F. Ricciardi, Jr.
Defendant:
Great Lakes Trucking, MI, Inc., Tornike Tsagareishvili, Stone Xpress, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Malallah v. Legend Motors of Waterford Inc. et al
as 2:2021cv10367
Defendant:
Somerset Auto Body of MI, Inc., Norman Dehko, Legend Motors of Waterford Inc. and others
Plaintiff:
Yousef Malallah
Cause Of Action: 15 U.S.C. § 1981
Allstate Insurance Company et al v. Kinetix Rehab Services Inc. et al
as 2:2020cv12783
Defendant:
Motion Transportation Inc., Lincoln International LLC / 1-800-PAIN-800, Geoffrey Sagala, D.C. and others
Plaintiff:
Esurance Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
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