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FT Express v. Conley et al

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Plaintiff:	FT Express
Defendant:	Betty Jane Conley, James Conley, Mary Hopkins, Maria Conley, John Conley, Billy Conley, Stephen Conley, D&S Refrigeration, Debra J. Littrell and All Other Jane Or John Does

Case Number:	1:2008cv00064
Filed:	January 25, 2008

Court:	Ohio Southern District Court
Office:	Cincinnati Office [ Court Info ]
County:	CLINTON
Presiding Judge:	Judge Michael R. Barrett
Presiding Judge:	Judge S Arthur Spiegel
Referring Judge:	Magistrate Judge Timothy S. Black

Nature of Suit:	Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause:	18:1962 Racketeering (RICO) Act
Jurisdiction:	Federal Question
Jury Demanded By:	Plaintiff
Amount Demanded:	$500,000.00

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Plaintiff: FT Express
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Defendant: Betty Jane Conley
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Defendant: James Conley
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Defendant: Mary Hopkins
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Defendant: Maria Conley
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Defendant: John Conley
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Defendant: Billy Conley
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Defendant: Stephen Conley
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Defendant: D&S Refrigeration
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Defendant: Debra J. Littrell
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Defendant: All Other Jane Or John Does
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FT Express v. Conley et al

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