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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 187
Magnum Magnetics Corporation v. RSH Indistries, LLC et al
as 1:2016cv01061
Plaintiff: Magnum Magnetics Corporation
Defendant: RSH Indistries, LLC, Astral Adhesives & Coatings, Inc., Vikas Singhal and others
Cause Of Action: 18 U.S.C. § 1964
v. Magnum Magnetics Corporation et al
as 1:2016cv01060
Defendant: Magnum Magnetics Corporation, Brian Hinderer, RSH Indistries, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Magnum Magnetics Corporation v. RSH Indistries, LLC et al
as 1:2016oe01061
Plaintiff: Magnum Magnetics Corporation
Defendant: RSH Indistries, LLC, Astral Adhesives & Coatings, Inc., Vikas Singhal and others
Cause Of Action: 18 U.S.C. § 1964
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: 42 U.S.C. § 1983
Kimber Baldwin Designs, LLC v. Silv Communications, Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv00448
Plaintiff: Kimber Baldwin Designs, LLC
Defendant: Silv Communications, Inc. and John Doe Individuals/Companies 1-10
Cause Of Action: 18 U.S.C. § 1961
Brotherton et al v. Wilson et al
as 1:2016cv00404
Plaintiff: Richard Brotherton and Josephine Brotherton
Defendant: John Wilson , Walter Peter McCrackan , Richard Adams and others
Cause Of Action: 18 U.S.C. § 1961
Fields v. PHH Mortgage Corporation We have downloadable decisions or orders for this case
as 1:2016cv00391
Plaintiff: Marcia Fields
Defendant: PHH Mortgage Corporation
Cause Of Action: 18 U.S.C. § 1961 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: 28 U.S.C. § 1983
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: 28 U.S.C. § 1983
Rose v. Friendly Finance Corporation et al We have downloadable decisions or orders for this case
as 2:2015cv01032
Defendant: Friendly Finance Corporation and American Modern Home Insurance Company
Plaintiff: Rose and Monica S. Rose
Not Classified By Court: Mark R Abel
Cause Of Action: 28 U.S.C. § 1331

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