Racketeer Influenced and Corrupt Organizations Cases filed in the Ohio Southern District Court

Cases 1 - 3 of 3

FT Express v. Conley et al

Filed: January 25, 2008 1:2008cv00064 Updated: January 30, 2008 11:15:29

Plaintiff: FT Express

Defendants: All Other Jane Or John Does, Betty Jane Conley, Billy Conley, D&S Refrigeration, Debra J. Littrell and others

Presiding Judges: Judge Michael R. Barrett, Judge S Arthur Spiegel and J

Referring Judge: Magistrate Judge Timothy S. Black

Cause Of Action: Racketeering (RICO) Act

Filed: November 7, 2007 1:2007cv00936 Updated: November 7, 2007 12:27:38

Plaintiffs: Colleen Herrick and Richard Herrick

Defendants: Brent Payne, Dale Foster, John Does 1 - 100, John Lavenia, Liberty League International and others

Presiding Judges: Judge Susan J. Dlott and Judge S Arthur Spiegel

Referring Judge: Magistrate Judge Timothy S. Black

Cause Of Action: Racketeering (RICO) Act

Filed: January 10, 2005 1:2005cv00016 Updated: August 15, 2007 23:28:03

Presiding Judge: Judge S Arthur Spiegel

Referring Judge: Sharon L Ovington

Cause Of Action: Racketeering (RICO) Act