Ohio Other Statutes Cases
Cases 1 - 10 of 2,107
Obadare v. Christian et al.
as 5:2024cv02007
Defendant:
Leah A Christian, Alkebulan Development Fund, Ltd and Rashad J Grant
Plaintiff:
Joseph O Obadare
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Yisrael v. Madden et al
as 1:2024cv00651
Defendant:
Officer Ella Silverman, Andrew Hasenberg, Judge Patrick Dinkelacker and others
Plaintiff:
Kattie Sherrod Estate
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Miller v. Hudson
as 1:2024cv00468
Plaintiff:
John Holsen Miller
Defendant:
George Hudson
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Mori et al v. Mongold et al
as 2:2024cv03723
Plaintiff:
Allure & Wellness Management Services, LLC and Judith L Mori
Defendant:
Kenneth D. Furry-Mongold, John Wayne Mongold and Muir Salon Management, LLC
Receiver:
Healthcare Management Partners
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Exotic Leasing, LLC v. 7th Gear Exotics LLC et al
as 2:2024cv03036
Defendant:
Tiff A. Cook, ES Exotics LLC, Ergi Sulejmani and others
Plaintiff:
Exotic Leasing, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cleveland Bakers and Teamsters Health and Welfare Fund v. Publicis Health, LLC
as 1:2024cv00664
Plaintiff:
Cleveland Bakers and Teamsters Health and Welfare Fund
Defendant:
Publicis Health, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Komorek v. Conflict International, Inc. et al
as 2:2024cv01227
Defendant:
Michael LaCorte, Victoria Pressly, James Wesley Bearden and others
Plaintiff:
Stephen J. Komorek
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Forsburg v. Wells Fargo & Co. et al
as 2:2024cv01030
Plaintiff:
Gerald Forsburg, Jenna Doctor, Luis Castro and others
Defendant:
Wells Fargo & Co. and Wells Fargo Bank N.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Drockton v. Belka et al.
as 1:2024cv00081
Defendant:
Innovative Flexpak, Byron Belka, Rain International LLC and others
Plaintiff:
Paul A. Drockton
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hi-Vac Corporation et al v. Coley et al
as 2:2023cv04184
Plaintiff:
Hi-Vac Corporation and Alliance Industries, Inc.
Defendant:
Daniel J Coley, Matthew D Greenwold, Randy J DePuy and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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