US District Court for the Southern District of Ohio Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 172
Wexford Place, Inc. et al v. General Electric Credit Union
as 1:2020cv00924
Plaintiff: Hillyer Group, LLC, Diversified Health Partners, LLC, Wexford Place, Inc. and others
Defendant: General Electric Credit Union
Cause Of Action: Petition for Removal- Racketeering (RICO)
Walburn et al v. Centrus Energy Corp. et al
as 2:2020cv04621
Plaintiff: Chaz Lawson, Vicki P. Slone, James A Walburn and others
Defendant: Clyde Dulin, Lockheed Martin Corporation, Bechtel Jacobs Co LLC and others
Cause Of Action: Racketeering (RICO) Act
Hudock et al v. FirstEnergy Corp. et al
as 2:2020cv03954
Defendant: CHARLES E JONES, JON TAYLOR, First Energy Corp. and others
Plaintiff: CAMEO COUNTERTOPS, INC, BRIAN HUDOCK, Cameo Countertops, Inc.
Cause Of Action: Racketeering (RICO) Act
James Buldas v. FirstEnergy Corp., et al
as 2:2020cv03987
Plaintiff: James Buldas
Defendant: Does 1-10, K. Jon Taylor, Charles E. Jones and others
Cause Of Action: Racketeering (RICO) Act
James Buldas v. FirstEnergy Corp., et al
as 1:2020cv00593
Plaintiff: James Buldas
Defendant: Does 1-10, Charles E. Jones, Steven E. Strah and others
Cause Of Action: Racketeering (RICO) Act
Smith v. FirstEnergy Corp. et al We have downloadable decisions or orders for this case
as 2:2020cv03755
Plaintiff: Jacob Smith
Defendant: FirstEnergy Service Company, FirstEnergy Corp.
Cause Of Action: Racketeering (RICO) Act
Peters Broadcast Engineering, Inc. v. 24 Capital Funding, LLC et al
as 2:2020cv03135
Plaintiff: Peters Broadcast Engineering, Inc.
Defendant: Jason Sankov, John Doe, 24 Capital Funding, LLC and others
Cause Of Action: Racketeering (RICO) Act
City of Middletown, Ohio v. AmerisourceBergen Drug Corporation et al
as 1:2019cv00939
Defendant: Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals, Inc., McKesson Corporation and others
Plaintiff: City of Middletown, Ohio
Cause Of Action: Racketeering (RICO) Act
Fagan v. North Peace Savings & Credit Union et al
as 2:2019cv04628
Defendant: Paul Corkum, Kenneth Corkum, John Doe 1-10 and others
Plaintiff: Edward D Fagan
Cause Of Action: Racketeering (RICO) Act
Peters Broadcast Engineering, Inc. v. PEM Consulting Group, LLC et al
as 2:2019cv04378
Defendant: PEM Consulting Group, LLC, Pyramid Consultants and Construction, LLC, Chesapeake Insurance and others
Plaintiff: Peters Broadcast Engineering, Inc.
Cause Of Action: Racketeering (RICO) Act

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