Cases 1 - 10 of 10
Zureki v. Nichols et al
as 2:2019cv12385
Defendant:
Doug Chaffin, Shawn Kotch, James Stewart, aka James Howell and others
Plaintiff:
Janet Zureki
Cause Of Action: 18 U.S.C. § 1964
Mills v. Blue Cross Blue Shield Association et al
as 2:2019cv12369
Defendant:
Shawn Kotch, James Stewart, aka James Howell, Blue Cross Blue Shield of Michigan Mutual Insurance Company and others
Plaintiff:
Angela Mills
Cause Of Action: 18 U.S.C. § 1964
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
Nichols v. Blue Cross Blue Shield of Michigan
as 2:2019cv11980
Plaintiff:
Debra A. Nichols
Defendant:
Blue Cross Blue Shield of Michigan, Shawn Kotch, Blue Cross Blue Shield of Michigan Mutual Insurance Company and others
Cause Of Action: 15 U.S.C. § 1
Micks-Harm v. Blue Cross Blue Shield of Michigan et al
as 2:2019cv11984
Plaintiff:
Tracy Clare Micks-Harm
Defendant:
Blue Cross Blue Shield Association, Blue Cross Blue Shield of Michigan Mutual Insurance Company, Blue Cross Blue Shield of Michigan and others
Cause Of Action: 15 U.S.C. § 1
Bridgewater Products, Inc. v. Penske Truck Leasing, et al.
as 1:2019cv22181
Defendant:
Detroit Diesel, Washtenaw County Proseutors Office, State of Florida and others
Plaintiff:
Co-Patent Owners US #6,889,615, et al. and Bridgewater Products, Inc.
Cause Of Action: 18 U.S.C. § 1962
Adams et al v. US Bank, NA et al
as 2:2013cv14154
Plaintiff:
Grace Ellis Adams
Defendant:
US Bank NA , Springleaf Financial Service/AIG, ALLY and others
Kofi Johnson v. MI, et al
as 10-2662
Plaintiff - Appellant:
KOFI JOHNSON
Defendant - Appellee:
STATE OF MICHIGAN, FRIENDS OF THE COURT, RICHARD C. KAUFMAN, Judge and others
TerMarsch v. State of Michigan et al
as 8:2009cv01829
Plaintiff:
David Lee TerMarsch
Defendant:
State of Michigan, 71A District Court, Laura Cheger Barnard and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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