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 Sandra S Beckwith [ Court Info ]
Results 1 - 3 of 3
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 15, 2009 | ||||
| Johnson v. U.S. Bank National Association et al | OH Southern | Weber | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: James Johnson Defendant: U.S. Bank National Association, National City Bank
|
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| September 19, 2006 | ||||
| Schmidt et al v. Lowitz et al | OH Southern | Beckwith | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| November 1, 2004 | ||||
| Pennisi et al v. Lehmann et al | OH Southern | Beckwith | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) |
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