Racketeer Influenced and Corrupt Organizations Cases filed in Michigan
Cases 31 - 40 of 485
Plaintiff v. Defendant
as 1:2022cv00439
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allstate Insurace Company et al v. Anderson Medical Supplies et al Inc
as 2:2022cv11287
Plaintiff: Allstate Insurace Company, Allstate Property and Casualty Insurance Company and Allstate Fire and Casualty Insurance Company
Defendant: Anderson Medical Supplies Inc, Caerus Corp., Central Michigan Medical Technologies, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gomez-Echeverria et al v. Purpose Point Harvesting, LLC et al
as 1:2022cv00314
Plaintiff: Luis Gomez-Echeverria and Hervil Gomez-Echeverria
Defendant: Emilto Moreno Gomez, Lucille Jean Moreno and Purpose Point Harvesting, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2021cv12525
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mian et al v. Jaffry et al We have downloadable decisions or orders for this case
as 4:2022cv10212
Plaintiff: Waqar Q. Mian, Tricity Laboratory LLC and Prime PO. LLC
Defendant: Mazhar Jaffry, Prime Accountable Care West LLC, Prime Accountable Care LLC and others
Allstate Insurance Company et al v. Southeast Michigan Surgical Hospital, LLC et al
as 2:2022cv10180
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant: Southeast Michigan Surgical Hospital, LLC, J. Alan Robertson, M.D., P.C., Martin Quiroga, P.C. and others
Cause Of Action: 18 U.S.C. § 1962
Charter Township of Canton, Michigan et al v. McKinsey and Company, Inc.
as 2:2021cv12888
Plaintiff: Charter Township of Canton, Michigan, City of Livonia, Michigan, Charter Township of Northville, Michigan and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Branch, County of et al v. McKinsey and Company, Inc.
as 1:2021cv01045
Plaintiff: Branch County, Michigan, Calhoun County, Michigan, County of Eaton, Michigan and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Azzarmi v. Sedgwick Claims Management Systems, Inc. et al
as 2:2021cv10074
Defendant: John Buehler, Covent Bridge (USA ) Inc., QBE Holdings Inc. and others
Plaintiff: Aasir Azzarmi
Liberty Mutual Fire Insurance Company et al v. American Anesthesia Associates, LLC et al
as 2:2021cv12606
Plaintiff: Liberty Mutual Fire Insurance Company, LM General Insurance Company, LM Insurance Corporation and others
Defendant: American Anesthesia Associates, LLC, Terence Kimberg, CRNA and David Whitesell, CRNA
Cause Of Action: 18 U.S.C. § 1962

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