District of Ohio Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 215
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
Bey et al v. Meacham We have downloadable decisions or orders for this case
as 4:2016cv00744
Plaintiff: Jamila Yasmine Bey, Ja'far Amir Bey
Defendant: Ralph T. Meacham
Cause Of Action: Civil Rights 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
Bey v. Remondi et al
as 4:2016cv00693
Plaintiff: Jamila Yasmine Bey
Defendant: John Remondi, Raymond J. Quinlan
Cause Of Action: Racketeering (RICO) Act
Muth, Jr. v. Atway et al
as 4:2016cv00692
Plaintiff: Charles Muth, Jr.
Defendant: Neal G. Atway, Scott Cochran, Mohd Rawhneh 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
Bey v. Brown et al.
as 4:2016cv00267
Plaintiff: Sakina Maysan Bey
Defendant: Jeffrey J. Brown, Christopher A. Halmy, Donald E. Powell and others
Cause Of Action: Racketeering (RICO) Act
Mickey v. Spanagal et al We have downloadable decisions or orders for this case
as 1:2016cv00002
Plaintiff: Audrey L Mickey
Defendant: Judge Spanagal, Judge Corrigan
Cause Of Action: Racketeering (RICO) Act
Henceroth et al v Chesapeake Exploration, LLC
as 4:2015cv02591
Plaintiff: Dale H. Henceroth , Melinda J. Henceroth , Ruth Burchfield and others
Defendant: Chesapeake Exploration, LLC
Cause Of Action: Diversity-Racketeering (RICO) Act

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