Northern District of Ohio Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 114
Shaffer et al v. Ohio Masonic Order et al
as 4:2015cv00787
Plaintiff: Richard Lee Shaffer, Loraine Sue Shaffer
Defendant: Ohio Masonic Order, Sprinfield Regional Hospital, Wright Patterson Air Force Base Hospital and others
Cause Of Action: Racketeering (RICO) Act
Kovach v. Access Midstream Partners, L.P. et al
as 5:2015cv00616
Plaintiff: Linda Kovach , Gary L. Teeter , Sarah A. Heilman and others
Defendant: Access Midstream Partners, L.P., Chesapeake Energy Corporation
Cause Of Action: Fed. Question
Johnson v. Walcott et al We have downloadable decisions or orders for this case
as 1:2015cv00073
Plaintiff: Marvin Johnson
Defendant: Claudette Walcott , William F.B. Vodrey , Jolan B Vagi and others
Cause Of Action: Fed. Question
World, LLC et al v. Atlas Choice Corporation et al
as 1:2015cv00024
Plaintiff: World, LLC , William F. Chinnock
Defendant: Atlas Choice Corporation , AutoRentals.com Corporation
Cause Of Action: Racketeering (RICO) Act
FFP Holdings, LLC et al v. Moeller et al
as 3:2014cv02289
Defendant: Charles L. Moeller , Daven E. Stedke , Hume Supply, Inc.
Plaintiff: M.5 Corp. , FFP Holdings, LLC
Cause Of Action: Racketeering (RICO) Act
Revocable Living Trust of Stewart I. Mandel v. Lake Erie Utilities Company et al
as 3:2014cv02245
Defendant: Mike Cummings, Jeff Clark, John Fargo and others
Plaintiff: Revocable Living Trust of Stewart I. Mandel
Cause Of Action: Racketeering (RICO) Act
Hayes v. State Central Bank et al
as 3:2014cv02051
Defendant: William Crews, Jr., Skymaster Center Inc., William Logan, Sr. and others
Plaintiff: William F. Hayes
Cause Of Action: Racketeering (RICO) Act
Campana v. State of Ohio et al We have downloadable decisions or orders for this case
as 5:2014cv01785
Plaintiff: William Campana
Defendant: State of Ohio, Kaman & Cusimano LLC, David W. Kaman and others
Cause Of Action: Racketeering (RICO) Act
JPMorgan Chase Bank National Association v. Asbury et al We have downloadable decisions or orders for this case
as 3:2014cv01232
Plaintiff: JPMorgan Chase Bank National Association
Defendant: Daniel R Asbury , HCMS Home Loans, Andrew Service Corporation and others
Cross_defendant: JPMorgan Chase Bank National Association , Daniel R Asbury , HCMS Home Loans and others
Cause Of Action: Diversity-Petition for Removal
Simpson v. Cecchini et al
as 1:2014cv01098
Defendant: Howard Hanna Real Estate Associates, LLC , Dutton Auctioneers , Matthew G. Roubanes and others
Plaintiff: Jennifer Simpson
Cause Of Action: Racketeering (RICO) Act
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