Southern District of Ohio Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 93
Berman v. Lot Number 297, in Berwick Heights No. 2 et al
as 2:2016cv00508
Plaintiff: Lawrence Berman
Defendant: Lot Number 297, in Berwick Heights No. 2, Michael B. Coleman , Frankie L. Coleman and others
Cause Of Action: Civil Rights Act
Kimber Baldwin Designs, LLC v. Silv Communications, Inc. et al
as 1:2016cv00448
Plaintiff: Kimber Baldwin Designs, LLC
Defendant: Silv Communications, Inc., John Doe Individuals/Companies 1-10
Cause Of Action: Racketeering (RICO) Act
Brotherton et al v. Wilson et al
as 1:2016cv00404
Plaintiff: Richard Brotherton , Josephine Brotherton
Defendant: John Wilson , Walter Peter McCrackan , Richard Adams and others
Cause Of Action: Racketeering (RICO) Act
Fields v. PHH Mortgage Corporation
as 1:2016cv00391
Plaintiff: Marcia Fields
Defendant: PHH Mortgage Corporation
Cause Of Action: Racketeering (RICO) Act
Yates v. Wells Fargo Home Mortgage We have downloadable decisions or orders for this case
as 1:2015cv00377
Plaintiff: Lawrence Yates
Defendant: Wells Fargo Home Mortgage
Cause Of Action: Civil Rights
Sayyah v. Hermon et al We have downloadable decisions or orders for this case
as 1:2015cv00326
Plaintiff: John Sayyah
Defendant: Thomas R. Hermon , Cassundra L. Edwards , Shayler Crossing Homeowner Assoc. Inc. and others
Cause Of Action: Civil Rights
Rose v. Friendly Finance Corporation et al We have downloadable decisions or orders for this case
as 2:2015cv01032
Plaintiff: Monica S. Rose
Defendant: Friendly Finance Corporation, American Modern Home Insurance Company
Cause Of Action: Fed. Question
Evans, Jr. v. Scioto County Common Pleas Court and Judge's of General, Domestic & Probate Divisions et al We have downloadable decisions or orders for this case
as 2:2015cv00769
Plaintiff: William H. Evans, Jr.
Defendant: Scioto County Common Pleas Court and Judge's of General, Domestic & Probate Divisions, Fourth District Court of Appeals of Ohio and Judges, Ohio Court of Claims and Judges and others
Cause Of Action: Racketeering (RICO) Act
Readnour v. Berry et al We have downloadable decisions or orders for this case
as 1:2015cv00003
Plaintiff: Jack Readnour
Defendant: Ted Berry, Nadine Allen, Phillip Stevens and others
Cause Of Action: Racketeering (RICO) Act
William Powell Co v. National Indemnity Company et al We have downloadable decisions or orders for this case
as 1:2014cv00807
Plaintiff: William Powell Co
Defendant: National Indemnity Company , Resolute Management, Inc. , Onebeacon Insurance Company
Cause Of Action: Racketeering (RICO) Act

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