US District Court for the Southern District of Ohio Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 188
Rose v. Friendly Finance Corporation et al We have downloadable decisions or orders for this case
as 2:2015cv01032
Defendant: Friendly Finance Corporation and American Modern Home Insurance Company
Plaintiff: Rose and Monica S. Rose
Not Classified By Court: Mark R Abel
Cause Of Action: 28 U.S.C. § 1331
Evans, Jr. v. Scioto County Common Pleas Court and Judge's of General, Domestic & Probate Divisions et al We have downloadable decisions or orders for this case
as 2:2015cv00769
Plaintiff: William H. 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: 18 U.S.C. § 1962
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: 18 U.S.C. § 1961
William Powell Co v. National Indemnity Company et al We have downloadable decisions or orders for this case
as 1:2014cv00807
Plaintiff: William Powell Co
Defendant: National Indemnity Company , Resolute Management, Inc. and Onebeacon Insurance Company
Cause Of Action: 18 U.S.C. § 1964
Tighe v. PNC Bank, N.A. et al
as 2:2014cv00555
Plaintiff: Libby B. Tighe
Defendant: PNC Bank N.A. , Alpine Indemnity Limited , Assurant, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 ng
Prater v. The Livingston Avenue Child Care, LLC et al We have downloadable decisions or orders for this case
as 2:2014cv00490
Plaintiff: John Prater
Defendant: The Livingston Avenue Child Care, LLC, Tina Freeman, Mahogany McKinney and others
Cause Of Action: 18 U.S.C. § 1962
Bannockburn Global Forex, LLC v. Jimenez et al
as 1:2014cv00339
Plaintiff: Bannockburn Global Forex, LLC
Defendant: Gabriel Jimenez, Polibio R. Diaz, Peravia Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332
The Huntington National Bank et al v. Molnar et al We have downloadable decisions or orders for this case
as 2:2013cv01087
Plaintiff: The Huntington National Bank and The Huntington Community Development Corporation
Defendant: Joseph P. Molnar , J. Property Management, LLC and John Does 1-10
Cause Of Action: 18 U.S.C. § 1962
Arnold et al v. Alphatec Spine, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv00714
Plaintiff: George Arnold , Laura Batsche , Randall Brewer and others
Defendant: Alphatec Spine, Inc. , Alphatec Holdings, Inc. , Parcell Laboratories, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Heinrichs v. Dunn et al We have downloadable decisions or orders for this case
as 2:2013cv00929
Plaintiff: R. Stephen Heinrichs
Defendant: George Dunn , Charles House , Bob Garretson and others
Cause Of Action: 18 U.S.C. § 1962

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