Southern District of Ohio Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 84
William Powell Co v. National Indemnity Company et al
as 1:2014cv00807
Defendant: Resolute Management, Inc. , National Indemnity Company , Onebeacon Insurance Company
Plaintiff: William Powell Co
Cause Of Action: Racketeering (RICO) Act
Tighe v. PNC Bank, N.A. et al
as 2:2014cv00555
Defendant: American Security Insurance Company , Assurant, Inc. , Alpine Indemnity Limited and others
Plaintiff: Libby B. Tighe
Prater v. The Livingston Avenue Child Care, LLC et al
as 2:2014cv00490
Defendant: Mahogany McKinney, Tina Freeman, The Livingston Avenue Child Care, LLC and others
Plaintiff: John Prater
Cause Of Action: Racketeering (RICO) Act
Bannockburn Global Forex, LLC v. Jimenez et al
as 1:2014cv00339
Defendant: Polibio R. Diaz, Gabriel Jimenez, Peravia Group, LLC and others
Plaintiff: Bannockburn Global Forex, LLC
Cause Of Action: Diversity-Racketeering (RICO) Act
The Huntington National Bank et al v. Molnar et al We have downloadable decisions or orders for this case
as 2:2013cv01087
Defendant: Joseph P. Molnar , J. Property Management, LLC , John Does 1-10
Plaintiff: The Huntington Community Development Corporation , The Huntington National Bank
Cause Of Action: Racketeering (RICO) Act
Arnold et al v. Alphatec Spine, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv00714
Defendant: Neal Shanti , Innovative Medical Consultants, LLC, Atiq Abubakar Durrani and others
Plaintiff: William Hayes , Dana Setters , Daniel Webber and others
Cause Of Action: Petition for Removal- Racketeering (RICO)
Heinrichs v. Dunn et al We have downloadable decisions or orders for this case
as 2:2013cv00929
Defendant: Vic Skirmants , Bob Campbell , Joe Johnson and others
Plaintiff: R. Stephen Heinrichs
Cause Of Action: Racketeering (RICO) Act
Cranel, Incorporated v. Pro Image Consultants Group, LLC et al We have downloadable decisions or orders for this case
as 2:2013cv00766
Defendant: Pro Image Consultants Group, LLC , Richard Morin , Frank Damico
Plaintiff: Cranel, Incorporated
Cause Of Action: Racketeering (RICO) Act
Smith-Hutchinson et al v. ITS Financial, LLC et al We have downloadable decisions or orders for this case
as 3:2013cv00192
Defendant: Brook Wise, Joseph Roda, Kyle Wade and others
Plaintiff: Chelsea Cochran , Phyllis Laney , Lia Smith-Hutchinson
Cause Of Action: Racketeering (RICO) Act
Aaron et al v. Medtronic Inc et al We have downloadable decisions or orders for this case
as 1:2013cv00301
Plaintiff: Sarra Mueller , Sheila Pogue-Krabacher , Amber Johnson and others
Defendant: Medtronic Sofamor Danek, USA, Inc. , Medtronic, Inc.
Cause Of Action: Petition for Removal- Racketeering (RICO)
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