Justia > Federal District Court Filings > Ohio > Ohio Southern District Court > Other Statutes > Racketeer Influenced and Corrupt Organizations > HMV Properties, LLC et al v. IDC Ohio Holdings, LLC dba IDC Holdings, LLC et al

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HMV Properties, LLC et al v. IDC Ohio Holdings, LLC dba IDC Holdings, LLC et al

Plaintiffs:	HMV Properties, LLC, Perinpanathan Trust and Oswood Family Trust
Defendants:	IDC Ohio Holdings, LLC dba IDC Holdings, LLC, IDC Ohio Management, LLC, Tom Slack, John Slack, Benjamin Flinders, Krikorian Investment Services, Inc., John Doe, I, John Doe, II, John Doe, III, John Doe, IV and John Doe, V

Case Number:	2:2008cv00895
Filed:	September 22, 2008

Court:	Ohio Southern District Court
Office:	Racketeer/Corrupt Organization Office [ Court Info ]
County:	FRANKLIN
Presiding Judge:	John D. Holschuh
Referring Judge:	Norah McCann King

Nature of Suit:	Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause:	Federal Question
Jurisdiction:	Diversity
Jury Demanded By:	18:1964 Racketeering (RICO) Act

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Plaintiff: HMV Properties, LLC
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Plaintiff: Perinpanathan Trust
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Plaintiff: Oswood Family Trust
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Defendant: IDC Ohio Holdings, LLC dba IDC Holdings, LLC
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Defendant: IDC Ohio Management, LLC
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Defendant: Tom Slack
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Defendant: John Slack
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Defendant: Benjamin Flinders
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Defendant: Krikorian Investment Services, Inc.
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Defendant: John Doe, I
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Defendant: John Doe, II
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Defendant: John Doe, III
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Defendant: John Doe, IV
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Defendant: John Doe, V
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HMV Properties, LLC et al v. IDC Ohio Holdings, LLC dba IDC Holdings, LLC et al

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