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 Timothy S Hogan [ Court Info ]
Results 1 - 4 of 4
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 19, 2006 | ||||
| Schmidt et al v. Lowitz et al | OH Southern | Beckwith | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) 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 |
| January 31, 2005 | ||||
| P I Enterprises Inc v. The Huntington National Bank et al | OH Southern | Hogan | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) |
| November 28, 2003 | ||||
| Burnam v. Howard | OH Southern | Barrett | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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