District of Ohio Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 230
Mullikin v. Nancy
as 1:2017cv00348
Plaintiff: Jason Mullikin
Defendant: Nancy
Cause Of Action: Racketeering (RICO) Act
Granger Plastics Company v. Bluewater ATU LLC et al
as 1:2017cv00314
Plaintiff: Granger Plastics Company
Defendant: Bluewater ATU LLC, Robert Collins, Deborah Collins and others
Cause Of Action: Racketeering (RICO) Act
Whitling v. Whitling et al We have downloadable decisions or orders for this case
as 1:2017cv00263
Defendant: Lisa Kay Whitling, Molly Kay Foote, Spencer T Foote and others
Plaintiff: Timothy Craig Whitling
Cause Of Action: Racketeering (RICO) Act
Caroline's Kids Pet Rescue et al v. Lake Humane Society et al
as 1:2017cv00297
Plaintiff: Caroline's Kids Pet Rescue , Tom Brown , Judie Brown and others
Defendant: Lake Humane Society , Lee Nesler , Rich Harmon and others
Cause Of Action: Racketeering (RICO) Act
Mott et al v. Mittel Steel et al We have downloadable decisions or orders for this case
as 4:2017cv00186
Plaintiff: Nancy Mott, Terrence Mott
Defendant: Mittel Steel, M.D. Anderson and Associates Cancer Centers, U.S. Department of State and others
Cause Of Action: Racketeering (RICO) Act
Ford et al v. Pennsylvania Higher Education Assistance Agency
as 5:2017cv00049
Plaintiff: Ashley Ford , David West
Defendant: Pennsylvania Higher Education Assistance Agency
Cause Of Action: Racketeering (RICO) Act
Christiansen v. Obama et al We have downloadable decisions or orders for this case
as 1:2016cv03078
Plaintiff: Tracy Bower Christiansen
Defendant: Barack Obama, Loretta Lynch, Jeh Johnson and others
Cause Of Action: Racketeering (RICO) Act
v. Magnum Magnetics Corporation et al
as 1:2016cv01060
Defendant: Magnum Magnetics Corporation, Brian Hinderer, RSH Indistries, LLC and others
Cause Of Action: Racketeering (RICO) Act
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: Racketeering (RICO) Act
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: Racketeering (RICO) Act

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