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 177
Marshall v. Hinkle et al We have downloadable decisions or orders for this case
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
George v. Gordon et al We have downloadable decisions or orders for this case
as 2:2022cv01981
Plaintiff: John George
Defendant: Christina D Gordon and Brother, Family, and Network of At Least 9
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hinkle v. Mingo We have downloadable decisions or orders for this case
as 2:2022cv01874
Plaintiff: James Hinkle
Defendant: Judge Stephanie Mingo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Adams County Board of County Commissioners et al v. McKinsey and Company, Inc.
as 2:2021cv05217
Plaintiff: Adams County Board of County Commissioners, Athens County Board of County Commissioners, Belmont County Board of County Commissioners and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Crowder v. Yost et al We have downloadable decisions or orders for this case
as 3:2021cv00103
Defendant: McKinsey Corporation, Robert Peeler, Jeremy Fishcher and others
Plaintiff: Robert Crowder, Jr
Cause Of Action: 18 U.S.C. § 241
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: 28 U.S.C. § 1441
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: 18 U.S.C. § 1964
Hudock et al v. FirstEnergy Corp. et al We have downloadable decisions or orders for this case
as 2:2020cv03954
Defendant: CHARLES E JONES, JON TAYLOR, First Energy Corp. and others
Plaintiff: CAMEO COUNTERTOPS, INC, BRIAN HUDOCK and Cameo Countertops, Inc.
Cause Of Action: 18 U.S.C. § 1961 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: 18 U.S.C. § 1961
James Buldas v. FirstEnergy Corp., et al We have downloadable decisions or orders for this case
as 2:2020cv03987
Plaintiff: James Buldas
Defendant: Does 1-10, K. Jon Taylor, Charles E. Jones and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?