US District Court for the Southern District of Ohio Other Statutes Cases
Cases 1 - 10 of 186
Komorek v. Conflict International, Inc. et al
as 2:2024cv01227
Defendant:
Michael LaCorte, Victoria Pressly, James Wesley Bearden and others
Plaintiff:
Stephen J. Komorek
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Forsburg v. Wells Fargo & Co. et al
as 2:2024cv01030
Plaintiff:
Gerald Forsburg, Jenna Doctor, Luis Castro and others
Defendant:
Wells Fargo & Co. and Wells Fargo Bank N.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hi-Vac Corporation et al v. Coley et al
as 2:2023cv04184
Plaintiff:
Hi-Vac Corporation and Alliance Industries, Inc.
Defendant:
Daniel J Coley, Matthew D Greenwold, Randy J DePuy and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lipin v. Wisehart et al
as 1:2023cv00684
Defendant:
Arthur Dodson Wisehart, Arthur D. Wisehart and Mark Apelman
Plaintiff:
Joan Carol Lipin
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Brown-Austin v. Chambers-Smith et al
as 1:2023cv00478
Plaintiff:
Yusuf Brown-Austin
Defendant:
Annette Chambers-Smith, Doug Fender, Deputy Warden and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
AGC Flat Glass North America, Inc. v. John et al
as 2:2023cv01980
Plaintiff:
AGC Flat Glass North America, Inc. doing business as AGC Automotive Americas Co.
Defendant:
Mwita John, Geofrey Mgaya, Jema Machines Automation, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Root, Inc. et al v. Silver et al
as 2:2023cv00512
Plaintiff:
Root, Inc., Caret Holdings, Inc. and Root Insurance Agency, LLC
Defendant:
Brinson Caleb Silver, William Campbell, Collateral Damage, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Givens v. Shadyside Police Department et al
as 2:2022cv04252
Defendant:
Code Enforcer Joseph E Klug, Shadyside Police Department, Chief Donald L Collette and others
Plaintiff:
Carol Lynn Givens
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Straight v. Stearns
as 2:2022cv03789
Plaintiff:
Raymond W. Straight
Defendant:
Angela L Stearns
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Marshall v. Hinkle et al
as 2:2022cv02667
Plaintiff:
Stephanie Marshall
Defendant:
James Hinkle, Stephen Dunbar and Judge Stephanie Mingo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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