District of Ohio Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 194
FFP Holdings, LLC et al v. Moeller et al
as 3:2014cv02289
Defendant: Charles L. Moeller , Daven E. Stedke , Hume Supply, Inc.
Plaintiff: M.5 Corp. , FFP Holdings, LLC
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
Revocable Living Trust of Stewart I. Mandel v. Lake Erie Utilities Company et al
as 3:2014cv02245
Defendant: Mike Cummings, Jeff Clark, John Fargo and others
Plaintiff: Revocable Living Trust of Stewart I. Mandel
Cause Of Action: Racketeering (RICO) Act
Hayes v. State Central Bank et al
as 3:2014cv02051
Defendant: William Crews, Jr., Skymaster Center Inc., William Logan, Sr. and others
Plaintiff: William F. Hayes
Cause Of Action: Racketeering (RICO) Act
Campana v. State of Ohio et al
as 5:2014cv01785
Defendant: Unnamed Shareowners of Continental Management Co., Continental Management Co., Larry Cedar and others
Plaintiff: William Campana
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
JPMorgan Chase Bank National Association v. Asbury et al
as 3:2014cv01232
Defendant: Patrick R Spettel , Huron County Title Agency, LLC, Andrew Service Corporation and others
Plaintiff: JPMorgan Chase Bank National Association
Cross_defendant: JPMorgan Chase Bank National Association , Daniel R Asbury , HCMS Home Loans and others
Cause Of Action: Diversity-Petition for Removal
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
Simpson v. Cecchini et al
as 1:2014cv01098
Defendant: Howard Hanna Real Estate Associates, LLC , Dutton Auctioneers , Matthew G. Roubanes and others
Plaintiff: Jennifer Simpson
Cause Of Action: Racketeering (RICO) Act
Patterson et al v. First Naional Bank of Arizona et al We have downloadable decisions or orders for this case
as 1:2014cv01032
Defendant: First Naional Bank of Arizona, First National Bank of Nevada, FDIC, Citigroup and others
Plaintiff: Marva Patterson, David Patterson
Cause Of Action: Racketeering (RICO) Act
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