Cases 1 - 10 of 83
Crown Equipment Corporation v. Gleason et al
as 2:2023cv12016
Plaintiff:
Crown Equipment Corporation
Defendant:
William Gleason and John Doe
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hall et al v. Trivest Partners L.P. et al
as 2:2022cv12743
Plaintiff:
Aaron Hall, Katherine Glod and Jeffrey Binder
Defendant:
Trivest Partners L.P., TGIF Power Home Investor, LLC and William Jayson Waller
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberty Insurance Corporation et al v. 4 Transport Inc et al
as 2:2021cv11879
Plaintiff:
Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company and others
Defendant:
4 Transport Inc, 411 Help LLC, 4 Ur Recovery Therapy LLC and others
Cause Of Action: 18 U.S.C. § 1962
Spine & Joint Surgical Institute of Michigan Southfield LLC v. Surgical Center of Southfield, LLC et al
as 3:2021cv11316
Defendant:
D.O. Mark L. Goldberger, Surgical Center of Southfield, LLC, D.O. Robert D. Swift and others
Plaintiff:
Spine & Joint Surgical Institute of Michigan Southfield LLC
Cause Of Action: 18 U.S.C. § 1962
Ristovski et al v. International Union United Automobile, Aerospace and Agricultural Implement Workers of America et al
as 2:2021cv10452
Plaintiff:
Davon Perry, Kellie Smith, Lakeida Poe and others
Defendant:
Norwood Jewell, Alphons Iacobelli, Dennis Williams and others
Cause Of Action: 18 U.S.C. § 1962
Allstate Insurance Company et al v. 411 Help, LLC et al
as 2:2020cv12939
Defendant:
Spine & Health PLLC, William Gonte, M.D., First Medical Group, PLLC 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
Baltrusaitis et al v. International Union United Automobile, Aerospace and Agricultural Implement Workers of America et al
as 3:2020cv12793
Plaintiff:
Satish Doshi, Richard Broecker, Mark Skelly and others
Defendant:
John 6 Doe, John 4 Doe, Alphons Iacobelli and others
Cause Of Action: 18 U.S.C. § 1962
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
Bader et al v. FCA US, LLC. et al
as 2:2019cv12786
Plaintiff:
Steve Lebeau, Tobran Tillman, Michael J. Dilley and others
Defendant:
Robert Bosch GmbH, FCA US, LLC., Robert Bosch LLC and others
Cause Of Action: 28 U.S.C. § 1331
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