Wensink v. Lorea, et al

Defendant: Douglas H. Shulman, Jose A. Gonzalez, Edward Fitzgerald, Thomas P. Perciak, Joaquin Guzman Lorea, Ismael Zambada Garcia, Darrell Edward Issa, Charles Ellis Schumer, Orin Grant Hatch, Robert Swan Mueller, III, Cesare Frank Figliuzzi, Robert T. Bennett and John Richard Kasich
Plaintiff: Michael R. Wensink
 
Case Number: 1:2012cv02501
Filed: October 5, 2012
 
Court: Ohio Northern District Court
Office: Cleveland Office
County: Cuyahoga
Presiding Judge: John R. Adams
 
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

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Defendant: Douglas H. Shulman
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Defendant: Jose A. Gonzalez
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Defendant: Edward Fitzgerald
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Defendant: Thomas P. Perciak
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Defendant: Joaquin Guzman Lorea
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Defendant: Ismael Zambada Garcia
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Defendant: Darrell Edward Issa
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Defendant: Charles Ellis Schumer
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Defendant: Orin Grant Hatch
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Defendant: Robert Swan Mueller, III
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Defendant: Cesare Frank Figliuzzi
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Defendant: Robert T. Bennett
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Defendant: John Richard Kasich
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Plaintiff: Michael R. Wensink
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