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 John D. Holschuh [ Court Info ]
Results 1 - 4 of 4
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 22, 2008 | ||||
| HMV Properties, LLC et al v. IDC Ohio Holdings, LLC dba IDC Holdings, LLC et al | OH Southern | Holschuh | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: HMV Properties, LLC, Perinpanathan Trust, Oswood Family Trust; Defendant: IDC Ohio Holdings,
LLC dba IDC Holdings, LLC, IDC Ohio Management, LLC, Tom Slack, John Slack, Benjamin Flinders and others...
|
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| 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...
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| April 13, 2007 | ||||
| Hager v. ABX Air, Inc. et al | OH Southern | Holschuh | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Ronnie Hager; Defendant: ABX Air, Inc., DHL Holdings (USA), Inc., Joe C Hete, Gene Rhodes,
Douglas Steele and others...
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| September 20, 2006 | ||||
| Pethtel v. Washington County Sheriff's Office et al | OH Southern | Holschuh | Racketeer Influenced and Corrupt Organizations | Civil Rights Act |
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