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 Michael H. Watson [ Court Info ]
Results 1 - 6 of 6
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| April 1, 2009 | ||||
| Qaran Financial Express, LLC v. Hassan et al | OH Southern | Watson | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Qaran Financial Express, LLC; Defendant: Mohamed Hassan, John Does 1-5
|
||||
| August 18, 2008 | ||||
| Ealy v. Danish et al | OH Southern | Watson | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Larry E Ealy; Defendant: John Danish, Patrick Bonfield, Dave Vore, Dennis Langer, Steven A
Yarborough
|
||||
| July 19, 2006 | ||||
| Baker v. Baker et al | OH Southern | Watson | Racketeer Influenced and Corrupt Organizations | No cause code entered |
| Baker v. Lilly et al | OH Southern | Watson | Racketeer Influenced and Corrupt Organizations | Fed. Question |
| February 23, 2006 | ||||
| Rudawsky et al v. Borrer et al | OH Southern | Watson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| August 5, 2005 | ||||
| Shields et al v. UNUMProvident Corporation et al | OH Southern | Watson | Racketeer Influenced and Corrupt Organizations | E.R.I.S.A.: Employee Retirement |
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