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 Edmund A Sargus [ Court Info ]
Results 1 - 5 of 5
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| March 9, 2009 | ||||
| ABB Inc v. Industrial Maintenance Services, Inc. et al | OH Southern | Sargus | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: ABB Inc; Defendant: Industrial Maintenance Services, Inc, Process Control Systems
International
|
||||
| December 19, 2007 | ||||
| Lissauer v. RMG Technologies, Inc. et al | OH Southern | Sargus | Racketeer Influenced and Corrupt Organizations | Fed. Question |
|
Plaintiff: Boaz Lissauer; Defendant: RMG Technologies, Inc., National Event Company II LLC, Designer
Tickets and Tours, Inc., John Does 1 through 100
|
||||
| January 9, 2006 | ||||
| Chase Bank USA NA v. Wickline et al | OH Southern | Sargus | Racketeer Influenced and Corrupt Organizations | Federal Question |
| September 18, 2002 | ||||
| Thomas v. Francis, et al | OH Southern | Sargus | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| November 19, 2001 | ||||
| Morrison v. Steiman, et al | OH Southern | Sargus | Racketeer Influenced and Corrupt Organizations | E.R.I.S.A.-Employee Benefits |
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