Justia Lawyer, Legal Aid & Services Directory: Ohio Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the Ohio Northern District Court [ Court Info ]
Results 1 - 50 of 62
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 30, 2009 | ||||
| CONNICK et al v. CVS Caremark Corporation et al | OH Northern | Gwin | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: CORINNA CONNICK, MICHELLE VRENKO Defendant: CVS Caremark Corporation, LONGS DRUG STORE
CORPORATION, The Kroger Co., NEW ALBERTSON'S INC., RITE AID CORPORATION and
others...
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| October 23, 2009 | ||||
| Ohio Concrete Resurfacing, Inc. et al v. Ravida et al | OH Northern | Boyko | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Ohio Concrete Resurfacing, Inc., O.C.R. Products, Inc. Defendant: Anthony J Ravida, Salvatore
DiFalco, Elizabeth DiFalco, Silverback Stone, Inc., Stone Appeal, Inc. and
others...
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| September 8, 2009 | ||||
| Wise v. Wise Environmental Technologies, LLC et al | OH Northern | Oliver | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Lester D. Wise, Lester D. Wise Defendant: Wise Environmental Technologies, LLC, Scott D.
Garcia, James S. Harrell, Robert McVicker, David B. Schuler and others...
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| September 2, 2009 | ||||
| trenchard et al v. CustomChrome Plating, Inc. et al | OH Northern | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | |
|
Plaintiff: Debbie Trenchard, Alexandra Pertanyi Defendant: CustomChrome Plating, Inc., Jon Wright
Counter-Defendant: Debbie Trenchard, Alexandra Pertanyi Counter-Claimant: CustomChrome Plating, Inc., Jon
Wright 3rd Party Plaintiff: CustomChrome Plating, Inc., Jon Wright 3rd Pty Defendant: American Computer
Supplies, Inc.
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| July 15, 2009 | ||||
| Brammer et al v. Memberworks, Incorporated et al | OH Northern | Gaughan (MDL2044) | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: James Brammer, Jason Geldmacher Defendant: Memberworks, Incorporated, Adaptive Marketing LLC,
Does
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| June 17, 2009 | ||||
| Waslin v. Vertrue Inc et al | OH Northern | Gaughan (MDL2044) | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Michael Waslin, Michael Waslin, Michael Waslin, Michael Waslin, Michael Waslin and others... Defendant: Vertrue Inc., Vertrue
Inc., Vertrue Inc., Vertrue Inc., Vertrue Inc. and others...
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| June 10, 2009 | ||||
| Matteo Gutter Systems, Inc. v. Millennia Housing Management, Ltd et al | OH Northern | Polster | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Matteo Gutter Systems, Inc. Defendant: Millennia Housing Management, Ltd, Charles Sinito,
Michael Antonelli, Delmo Orlande, Jon Schindler
|
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| June 3, 2009 | ||||
| Cole v. Harris et al | OH Northern | Economus | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Patrick Cole Defendant: Kevin Harris, Complete Developments, LLC, 13 LLC, Karen Starr, Keelan
Harris
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| March 16, 2009 | ||||
| Engintec Corp, et al v Boutin, et al | OH Northern | Lioi | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Engintec Corp, Lisa G Huff, Reggie D Huff, David A Brys, Franklin H Johnson; Defendant:
Roderick A Boutin, Vincent Marino, Robert K Jackson, John D Hallsworth, Jr, L.B.Land, Inc., and others...
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| February 26, 2009 | ||||
| Executive Board of Teamsters National Black Caucus v. Freeman et al | OH Northern | Polster | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Executive Board of Teamsters National Black Caucus; Defendant: Terrance Freeman, Robert Turner
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| December 12, 2008 | ||||
| Insignia Investment Management Group, LLC v. Schottenstein et al | OH Northern | Lioi | Racketeer Influenced and Corrupt Organizations | Diversity |
|
Plaintiff: Insignia Investment Management Group, LLC; Defendant: Aryeh M. Schottenstein, Sara
Schottenstein, David B. Schottenstein, Ronald M. Stern, Parkview Investors Banc, Inc. and others...
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| November 17, 2008 | ||||
| Ehmer et al v. Weinberg et al | OH Northern | Polster | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Derrell Ehmer, Linda Ehmer; Defendant: Alan H. Weinberg, Lynn Murry, Sara M. Donnersbach,
Richard T. Kettler, Robert B. Weltman and others...
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| September 29, 2008 | ||||
| City of East Cleveland, Ohio v. CH2M HILL/OMI et al | OH Northern | Nugent | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: City of East Cleveland, Ohio; Defendant: Operations Management International, Inc., Ralph
Tyler Companies, Ralph Tyler, Emmanuel Onunwor, Nathaniel Gray and others...
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| June 11, 2008 | ||||
| Foundation for Moral Law, Inc. v. Infocision Management Corporation et al | OH Northern | Lioi | Racketeer Influenced and Corrupt Organizations | Diversity |
|
Plaintiff: Foundation for Moral Law, Inc.; Defendant: Infocision Management Corporation, Forrest D.
Thompson, Curtis Stern
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| April 16, 2008 | ||||
| Engintec Corp et al v Boutin, et al | OH Northern | Lioi | Racketeer Influenced and Corrupt Organizations | Diversity |
|
Plaintiff: Engintec Corp, Lisa G Huff, Reggie D Huff, David A Brys, Franklin H Johnson; Defendant:
Roderick A. Boutin, Mark J Endre, Robert K. Jackson, Luann Jackson, John D Hallsworth, Jr and others...
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| March 4, 2008 | ||||
| Kincaid v. Tate et al | OH Northern | Oliver | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Michael K. Kincaid; Defendant: Calvin Tate, Frank Jackson
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| January 30, 2008 | ||||
| Weiser v. Operating Tax Specialists, Inc. et al | OH Northern | Dowd | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Lonnie B Weiser; Defendant: Operating Tax Specialists, Inc., Al Uritis, H. Chandler Merrell,
Jeffrey D. Graham, Maistros & Loepp, Ltd. and others...
|
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| October 11, 2007 | ||||
| Foundation for Moral Law, Inc. v. Infocision Management Corporation et al | OH Northern | Lioi | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Foundation for Moral Law, Inc.; Defendant: Infocision Management Corporation, Forrest D.
Thompson, Curtis Stern
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| October 1, 2007 | ||||
Jerdine et al v. Washington Mutual Bank et al
|
OH Northern | Boyko | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Anthony Jerdine; Defendant: Washington Mutual Bank, Bridget M. McCafferty, Gerald T. McFaul
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| August 17, 2007 | ||||
| Thermodyn Corporation v. 3M Company et al | OH Northern | Zouhary | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Thermodyn Corporation; Defendant: 3M Company, Dyneon LLC, Cary Kaufman, FKM-Industries,
Silaflex, Inc.
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| August 3, 2007 | ||||
| Heller v. Carson et al | OH Northern | Boyko | Racketeer Influenced and Corrupt Organizations | Civil Rights Act |
|
Plaintiff: Karl F. Heller, Jr.; Defendant: Drew A. Carson, City of Cleveland Law and Demolition
Departments
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| May 4, 2007 | ||||
| Fite v. United States of America et al | OH Northern | Economus | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Christopher Eric Fite; Defendant: United States of America, Internal Revenue Service, Social
Security Administration, State of Ohio
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| April 20, 2007 | ||||
| Filing Error | OH Northern | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | |
|
Plaintiff: Thomas Stross; Defendant: Cleveland Wood Products
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| Stross v. Cleveland Wood Products | OH Northern | Aldrich | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Thomas Stross; Defendant: Cleveland Wood Products
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| April 18, 2007 | ||||
| Stein v. Bikkani et al | OH Northern | Aldrich | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Stanley E Stein; Defendant: Prasad Bikkani, Vijaya Bikkani
|
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| WM Specialty Mortgage LLC v. Bikkani et al | OH Northern | Polster | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: WM Specialty Mortgage LLC; Defendant: Vijaya Bikkani, Prasad Bikkani, Banbury Village
Condominium Unit Owners Association, Northeast Ohio Neighborhood Health Services, Inc., Total Health Care Plan, Inc.
|
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| March 1, 2007 | ||||
| Swint v. Buckley et al | OH Northern | Adams | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
|
Plaintiff: John J. Swint; Defendant: Stephen Buckley, Mike Little, Times News Publishing Company
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| February 16, 2007 | ||||
| Meros v. O'Donnell et al | OH Northern | Polster | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Thomas L Meros; Defendant: Terrence O'Donnell, Paul E. Pfeifer, Judith Ann Lanzinger, Maureen
O'Connor, Robert R. Cupp and others...
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| January 22, 2007 | ||||
| Walden Pond Development, Inc. et al v. Cooper et al | OH Northern | Economus | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Walden Pond Development, Inc., Rucci Development Co., Inc., Sebastian Rucci; Defendant: Gary
Cooper
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| October 5, 2006 | ||||
| Mintz v. Fink | OH Northern | Boyko | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| September 18, 2006 | ||||
| Park Ohio Industries, Inc. et al v. Dunagan et al | OH Northern | Polster | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| August 29, 2006 | ||||
| Kelly v. Akron Police Department et al | OH Northern | Polster | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| August 4, 2006 | ||||
| Cleveland Construction, Inc. v. Roetzel & Andress et al | OH Northern | Nugent | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| June 26, 2006 | ||||
| Lawhorn et al v. Consolidated Biscuit Company et al | OH Northern | Carr | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) |
| June 14, 2006 | ||||
| Class v. Gwin et al | OH Northern | Adams | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| May 23, 2006 | ||||
| Urbanek v. All State Home Mortgage et al | OH Northern | Gaughan | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| March 30, 2006 | ||||
| Cleveland Bakers and Teamsters Health and Welfare Fund v. Pfizer, Inc. | OH Northern | Dowd | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| March 17, 2006 | ||||
| Schmidt et al v. Lowitz et al | OH Northern | Boyko | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| March 15, 2006 | ||||
| Powell v. Wal-Mart Stores, Inc. et al | OH Northern | Aldrich | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| February 10, 2006 | ||||
| Choice Nursing Services, Inc. v. Schonfeld et al | OH Northern | Boyko | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) |
| September 26, 2005 | ||||
| Wozniak et al v. Corrigan et al | OH Northern | Wells | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| September 22, 2005 | ||||
| Mounts et al v. American Homebuyers, Inc. et al | OH Northern | Economus | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| September 16, 2005 | ||||
| Martin v. Suarez et al | OH Northern | Adams | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| June 22, 2005 | ||||
| Smethers v. Joliet et al | OH Northern | Gwin | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| June 14, 2005 | ||||
| EMC Mortgage Corporation v. Wadian et al | OH Northern | Gwin | Racketeer Influenced and Corrupt Organizations | Petition for Removal |
| April 13, 2005 | ||||
| Lucas-Cooper v. Palmetto GBA et al | OH Northern | Vecchiarelli | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| March 9, 2005 | ||||
| Suarez Corporation Industries et al v. Martin et al | OH Northern | Gwin | Racketeer Influenced and Corrupt Organizations | Petition for Removal |
| February 10, 2005 | ||||
| City of Cleveland, Ohio v. Victory White Metal Company et al | OH Northern | Boyko | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| January 14, 2005 | ||||
| Thermal Ventures, Inc. et al v. Thermal Ventures II, L.P. et al | OH Northern | Wells | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| January 13, 2005 | ||||
| Patnik v. Citicorp Bank Trust FSB et al | OH Northern | Gaughan | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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