Racketeer Influenced and Corrupt Organizations Cases filed in Michigan
Cases 21 - 30 of 485
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
Fedorova v. Foley et al We have downloadable decisions or orders for this case
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
Allstate Insurance Company et al v Ayman Tarabishy, MC., PLLC et al
as 2:2022cv12736
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Property and Casualty Insurance Company and others
Defendant: Ayman Tarabishy, M.D., PLLC and Ayman Tarabishy
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Price et al v. Johnson et al We have downloadable decisions or orders for this case
as 2:2022cv12776
Plaintiff: Minnie Bell Price and Ronald James Cooks
Defendant: Kenyetta Stanford Johnson, Eric Decker Thomas, Dawn White and others
LM General Insurance Company, et al v Northland Radiology, Inc, et al
as 2:2022cv12211
Plaintiff: LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Personal Insurance Company and others
Defendant: Northland Radiology, Inc., Great Lakes Pain & Injury Centers LLC, Pioneer Lab Houston LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Insurance Corporation et al v. Advance Chiropractic PLLC et al
as 2:2022cv11813
Plaintiff: Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company and others
Defendant: Advance Chiropractic PLLC, Affiliated Diagnostic of Oakland, LLC, Carepointe Physical Therapy LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
General Motors LLC et al v. FCA US LLC et al We have downloadable decisions or orders for this case
as 2:2019cv13429
Defendant: Michael Brown, Alphons Iacobelli, Jerome Durden and others
Plaintiff: General Motors LLC and General Motors Company
Interested Party: International Union, United Automobile, Aerospace, and Agricultural Implement Workers of America
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gamboa et al v. Ford Motor Company et al We have downloadable decisions or orders for this case
as 2:2018cv10106
Defendant: Ford Motor Company, Robert Bosch LLC and Robert Bosch GmbH
Plaintiff: Pete Petersen, William Sparks, Len Gamboa and others
Consolidated Plaintiff: James Ruston, Vic Sparano, Andreas Alsdorf and others
Consolidated Defendant: James Hackett, Mark Fields and Volkmar Denner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Allstate Insurance Company et al v. Executive Ambulatory Surgical Center, LLC et al We have downloadable decisions or orders for this case
as 2:2022cv11263
Plaintiff: Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Fire and Casualty Insurance Company and others
Defendant: Executive Ambulatory Surgical Center, LLC, The Surgical Institute of Michigan, LLC, Jiab Suleiman D.O., P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al
as 2:2022cv11683
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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