Justia Lawyer, Legal Aid & Services Directory: Ohio Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the Ohio Southern District Court [ Court Info ]
Results 1 - 43 of 43
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 15, 2009 | ||||
| Johnson v. U.S. Bank National Association et al | OH Southern | Weber | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: James Johnson Defendant: U.S. Bank National Association, National City Bank
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| 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
|
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| March 9, 2009 | ||||
| ABB Inc v. Industrial Maintenance Services, Inc. et al | OH Southern | Sargus | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: ABB Inc; Defendant: Industrial Maintenance Services, Inc, Process Control Systems
International
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| December 31, 2008 | ||||
| Steward v. ABX Air Inc et al | OH Southern | Barrett | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Michael L Steward; Defendant: ABX Air Inc, C Joe Hete, Gene Rhodes, Douglas H Steele, Thomas W
Poynter and others...
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| September 30, 2008 | ||||
| Ohio Valley Orthopaedic & Sports Medicine, Inc. v. Schmidt et al | OH Southern | Barrett | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Ohio Valley Orthopaedic & Sports Medicine, Inc.; Defendant: Karen Schmidt, Joseph Schmidt,
Schmidt Construction Services, Inc.
|
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| September 22, 2008 | ||||
| HMV Properties, LLC et al v. IDC Ohio Holdings, LLC dba IDC Holdings, LLC et al | OH Southern | Holschuh | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: HMV Properties, LLC, Perinpanathan Trust, Oswood Family Trust; Defendant: IDC Ohio Holdings,
LLC dba IDC Holdings, LLC, IDC Ohio Management, LLC, Tom Slack, John Slack, Benjamin Flinders and others...
|
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| September 2, 2008 | ||||
| Amari v. Spillan et al | OH Southern | Frost | Racketeer Influenced and Corrupt Organizations | Diversity |
|
Plaintiff: Carl Amari; Defendant: Michael S. Spillan, Melissa K Spillian, Triangle Equities, Inc.,
Triangle Equities Group I, Marshal Light Trading Partnership and others...
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| 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
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| Ealy v. Danish et al | OH Southern | Rice | Racketeer Influenced and Corrupt Organizations | Civil Rights Act |
|
Plaintiff: Larry E Ealy Defendant: John Danish, Patrick Bonfield, Dave Vore, Dennis Langer, Dennis Langer
and others...
|
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| January 25, 2008 | ||||
| FT Express v. Conley et al | OH Southern | Spiegel | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: FT Express; Defendant: Betty Jane Conley, James Conley, Mary Hopkins, Maria Conley, John
Conley and others...
|
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| December 19, 2007 | ||||
| Lissauer v. RMG Technologies, Inc. et al | OH Southern | Sargus | Racketeer Influenced and Corrupt Organizations | Fed. Question |
|
Plaintiff: Boaz Lissauer; Defendant: RMG Technologies, Inc., National Event Company II LLC, Designer
Tickets and Tours, Inc., John Does 1 through 100
|
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| November 7, 2007 | ||||
| Herrick et al v. Liberty League International et al | OH Southern | Spiegel | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Richard Herrick, Colleen Herrick; Defendant: Liberty League International, Brent Payne, Shane
Krider, Dale Foster, John Lavenia and others...
|
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| 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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| September 24, 2007 | ||||
| Riverview Health Institute LLC et al v. Medical Mutual of Ohio et al | OH Southern | Rose | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Riverview Health Institute LLC, Middletown Surgical Associates Inc, Oak Leaf Health Group LLC; Defendant: Medical Mutual of Ohio, Kent W Clapp, David G Quiring, Kathy Schneeberger
|
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| July 20, 2007 | ||||
Prater v. Castle, III et al
|
OH Southern | Graham | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: John Prater; Defendant: Isaac J. Castle, III, Metropolitan Enhancement Treasury-Backed
Investments, LTD.
|
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| May 17, 2007 | ||||
| Kirklewski v. Hamilton et al | OH Southern | Rice | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Richard Kirklewski; Defendant: Joseph Halmartin Hamilton, Ishmael Ozanne, Orbis Corporation
"Dewayne"
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| April 13, 2007 | ||||
| Hager v. ABX Air, Inc. et al | OH Southern | Holschuh | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Ronnie Hager; Defendant: ABX Air, Inc., DHL Holdings (USA), Inc., Joe C Hete, Gene Rhodes,
Douglas Steele and others...
|
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| February 22, 2007 | ||||
| Walther v. Signom et al | OH Southern | Rice | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Jeffrey Walther; Defendant: Robert Signom, II, Citizens Motorcar Museum dba America's Packard
Museum, et al, Robert Signom, III, Robert McKeown, Carl Schneider and others...
|
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| September 20, 2006 | ||||
| Pethtel v. Washington County Sheriff's Office et al | OH Southern | Holschuh | Racketeer Influenced and Corrupt Organizations | Civil Rights Act |
| September 19, 2006 | ||||
| Schmidt et al v. Lowitz et al | OH Southern | Beckwith | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| 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 |
| July 14, 2006 | ||||
| Bird et al v. Carteret Mortgage Corporation et al | OH Southern | Frost | Racketeer Influenced and Corrupt Organizations | Diversity-Petition for Removal |
| May 8, 2006 | ||||
| Good Samaritan Hospital v. Blue Cross Blue Shield of Michigan, et al. | OH Southern | Rose | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| April 25, 2006 | ||||
| Patricia Sprow v. Capital Finance Credit, LLC | OH Southern | Barrett | Racketeer Influenced and Corrupt Organizations | Fair Debt Collection Act |
| February 23, 2006 | ||||
| Rudawsky et al v. Borrer et al | OH Southern | Watson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| January 26, 2006 | ||||
| Smith et al v. ABN AMRO Mortgage Group Inc et al | OH Southern | Barrett | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| January 9, 2006 | ||||
| Chase Bank USA NA v. Wickline et al | OH Southern | Sargus | Racketeer Influenced and Corrupt Organizations | Federal Question |
| August 8, 2005 | ||||
| Orozco v. City of Obetz, OH, Police Department et al | OH Southern | Smith | 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 |
| June 6, 2005 | ||||
| Shehab et al v. Alkhausauneh et al | OH Southern | Ovington | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| February 22, 2005 | ||||
| Moran v. Svete et al | OH Southern | Rose | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| January 31, 2005 | ||||
| P I Enterprises Inc v. The Huntington National Bank et al | OH Southern | Hogan | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) |
| January 18, 2005 | ||||
| Dowling et al v. Select Portfolio Servicing, Inc et al | OH Southern | Marbley | Racketeer Influenced and Corrupt Organizations | Fair Debt Collection Act |
| January 10, 2005 | ||||
| Sayyah et al v. Brown County Board of Commissioners et al | OH Southern | Spiegel | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| January 4, 2005 | ||||
| Short v. Javitch Block & Rathbone LLP et al | OH Southern | Rice | Racketeer Influenced and Corrupt Organizations | Fed. Question |
| November 24, 2004 | ||||
| Stiltner et al v. J.R.P. International, Inc. et al | OH Southern | Marbley | Racketeer Influenced and Corrupt Organizations | Diversity-Fraud |
| November 17, 2004 | ||||
| Unencumbered Assets Trust et al v. JP Morgan Chase Bank et al | OH Southern | Graham | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| November 1, 2004 | ||||
| Pennisi et al v. Lehmann et al | OH Southern | Beckwith | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) |
| January 27, 2004 | ||||
| Cochran et al v. Vendmasters Inc et al | OH Southern | Rose | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| November 28, 2003 | ||||
| Burnam v. Howard | OH Southern | Barrett | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| September 18, 2002 | ||||
| Thomas v. Francis, et al | OH Southern | Sargus | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| November 19, 2001 | ||||
| Morrison v. Steiman, et al | OH Southern | Sargus | Racketeer Influenced and Corrupt Organizations | E.R.I.S.A.-Employee Benefits |
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