Racketeer Influenced and Corrupt Organizations Cases filed in Michigan
Balch et al v. General Motors LLC et al
as 1:2019cv11394
Plaintiff: Kevin Lansink, Wade Hargis, QC Veneer & Logs LLC and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Abney et al v. General Motors LLC et al
as 1:2019cv11376
Plaintiff: Denny Conley, Joe Russell, Scott Saathoff and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
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
Hunter et al v. FCA US LLC et al
as 2:2019cv10345
Plaintiff: Paula Wheeler, John Purcell, Clarence M. Titlow and others
Defendant: Robert Bosch, LLC, VM Motori S.p.A., Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Trudell et al v. Hair et al
as 2:2019cv10249
Defendant: George Fiddler, American Federation of Musicians Local 9-535, Gerald Donato and others
Plaintiff: Steve Trudell Entertainment, LLC and Steve Trudell
Cause Of Action: 18 U.S.C. § 1962
Wallace v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2013cv13862
Plaintiff: Daniel P Wallace
Defendant: JP Morgan Chase Bank, N.A., Federal National Mortgage Association, Orlans Associates, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
Pierson et al v. Cambridge Integrated Services Group, Inc et al We have downloadable decisions or orders for this case
as 5:2012cv10176
Plaintiff: Randall Pierson , Nancy Londskroener , Lonzie Raymond and others
Defendant: Cambridge Integrated Services Group, Inc, DHL Holdings USA, Inc., National Union Fire Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961

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