Southern District of Ohio Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 87
Rose v. Friendly Finance Corporation et al
as 2:2015cv01032
Plaintiff: Monica S. Rose
Defendant: Friendly Finance Corporation, American Modern Home Insurance Company
Cause Of Action: Fed. Question
Evans, Jr. v. Scioto County Common Pleas Court and Judge's of General, Domestic & Probate Divisions et al
as 2:2015cv00769
Plaintiff: William Evans, Jr.
Defendant: Scioto County Common Pleas Court and Judge's of General, Domestic & Probate Divisions, Fourth District Court of Appeals of Ohio and Judges, Ohio Court of Claims and Judges and others
Cause Of Action: Racketeering (RICO) Act
Readnour v. Berry et al We have downloadable decisions or orders for this case
as 1:2015cv00003
Plaintiff: Jack Readnour
Defendant: Ted Berry, Nadine Allen, Phillip Stevens and others
Cause Of Action: Racketeering (RICO) Act
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
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