Justia > Federal District Court Filings > Ohio > Ohio Southern District Court > Other Statutes > Racketeer Influenced and Corrupt Organizations > Nexus Holdings, Inc. v. Dafcan Finance, Inc. et al

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Nexus Holdings, Inc. v. Dafcan Finance, Inc. et al

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Plaintiff:	Nexus Holdings, Inc.
Defendant:	Dafcan Finance, Inc., One Equity Corporation, Melissa K Spillan, Michael S Spillan, ML Financial Services, Inc., Lisa Buccellato, Rocco Pistilli, Strategic Alliance Group, Inc., York Securities, Inc. and Trading Direct

Case Number:	2:2007cv01029
Filed:	October 9, 2007

Court:	Ohio Southern District Court
Office:	Columbus Office [ Court Info ]
County:	FRANKLIN
Presiding Judge:	George C Smith
Referring Judge:	Terence P Kemp

Nature of Suit:	Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause:	18:1961 Racketeering (RICO) Act
Jurisdiction:	Diversity
Jury Demanded By:	None
Amount Demanded:	$75,000.00

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Plaintiff: Nexus Holdings, Inc.
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Defendant: Dafcan Finance, Inc.
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Defendant: One Equity Corporation
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Defendant: Melissa K Spillan
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Defendant: Michael S Spillan
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Defendant: ML Financial Services, Inc.
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Defendant: Lisa Buccellato
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Defendant: Rocco Pistilli
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Defendant: Strategic Alliance Group, Inc.
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Defendant: York Securities, Inc.
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Defendant: Trading Direct
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Nexus Holdings, Inc. v. Dafcan Finance, Inc. et al

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