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 George C Smith [ Court Info ]
Results 1 - 2 of 2
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 9, 2007 | ||||
| Nexus Holdings, Inc. v. Dafcan Finance, Inc. et al | OH Southern | Smith | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Nexus Holdings, Inc.; Defendant: Dafcan Finance, Inc., One Equity Corporation, Melissa K
Spillan, Michael S Spillan, ML Financial Services, Inc. and others...
|
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| August 8, 2005 | ||||
| Orozco v. City of Obetz, OH, Police Department et al | OH Southern | Smith | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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