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 Gregory L Frost [ Court Info ]
Results 1 - 2 of 2
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 2, 2008 | ||||
| Amari v. Spillan et al | OH Southern | Frost | Racketeer Influenced and Corrupt Organizations | Diversity |
|
Plaintiff: Carl Amari; Defendant: Michael S. Spillan, Melissa K Spillian, Triangle Equities, Inc.,
Triangle Equities Group I, Marshal Light Trading Partnership and others...
|
||||
| July 14, 2006 | ||||
| Bird et al v. Carteret Mortgage Corporation et al | OH Southern | Frost | Racketeer Influenced and Corrupt Organizations | Diversity-Petition for Removal |
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