Justia Lawyer, Legal Aid & Services Directory: Ohio Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the Ohio Southern District Court before Michael R. Barrett [ Court Info ]
Results 1 - 6 of 6
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 31, 2008 | ||||
| Steward v. ABX Air Inc et al | OH Southern | Barrett | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Michael L Steward; Defendant: ABX Air Inc, C Joe Hete, Gene Rhodes, Douglas H Steele, Thomas W
Poynter and others...
|
||||
| September 30, 2008 | ||||
| Ohio Valley Orthopaedic & Sports Medicine, Inc. v. Schmidt et al | OH Southern | Barrett | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Ohio Valley Orthopaedic & Sports Medicine, Inc.; Defendant: Karen Schmidt, Joseph Schmidt,
Schmidt Construction Services, Inc.
|
||||
| January 25, 2008 | ||||
| FT Express v. Conley et al | OH Southern | Spiegel | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: FT Express; Defendant: Betty Jane Conley, James Conley, Mary Hopkins, Maria Conley, John
Conley and others...
|
||||
| April 25, 2006 | ||||
| Patricia Sprow v. Capital Finance Credit, LLC | OH Southern | Barrett | Racketeer Influenced and Corrupt Organizations | Fair Debt Collection Act |
| January 26, 2006 | ||||
| Smith et al v. ABN AMRO Mortgage Group Inc et al | OH Southern | Barrett | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| November 28, 2003 | ||||
| Burnam v. Howard | OH Southern | Barrett | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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