Ohio Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 2,102
Cleveland Communications, Inc. v. Lorain County Board of Commissioners, et al.
as 1:2023cv01561
Plaintiff: Cleveland Communications, Inc.
Defendant: Lorain County Board of Commissioners, David J. Moore, Jeffrey Armbruster and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Brown-Austin v. Chambers-Smith et al We have downloadable decisions or orders for this case
as 1:2023cv00478
Plaintiff: Yusuf Brown-Austin
Defendant: Annette Chambers-Smith, Doug Fender, Deputy Warden and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
City of Cleveland, Ohio v. Eli Lilly & Company et al
as 1:2023cv01417
Defendant: Evernorth Health, Inc., Eli Lilly & Company, Novo Nordisk Inc. and others
Plaintiff: City of Cleveland, Ohio
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
AGC Flat Glass North America, Inc. v. John et al We have downloadable decisions or orders for this case
as 2:2023cv01980
Plaintiff: AGC Flat Glass North America, Inc. doing business as AGC Automotive Americas Co.
Defendant: Mwita John, Geofrey Mgaya, Jema Machines Automation, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Strafford County v. Evernorth Health, Inc. et al
as 1:2023op45006
Plaintiff: Strafford County
Defendant: Evernorth Health, Inc. (Formerly Express Scripts Holding Company), Express Scripts, Inc., Express Scripts Administrators, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Root, Inc. et al v. Silver et al We have downloadable decisions or orders for this case
as 2:2023cv00512
Plaintiff: Root, Inc., Caret Holdings, Inc. and Root Insurance Agency, LLC
Defendant: Brinson Caleb Silver, William Campbell, Collateral Damage, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Diesel v. Commercial Credit Group Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv00120
Plaintiff: Rocky Diesel
Defendant: Commercial Credit Group Inc., Daniel J. McDonough, Angelo Garubo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Heinrich v. U.S. Bankruptcy Court Northern District of Ohio et al We have downloadable decisions or orders for this case
as 1:2022cv02294
Plaintiff: Niels A. Heinrich
Defendant: U.S. Bankruptcy Court Northern District of Ohio, U.S. Trustee's Office District 9, Cuyahoga County Court of Common Pleas and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Adam et al v. Nakhle et al We have downloadable decisions or orders for this case
as 1:2022cv02183
Plaintiff: Adam Beres LLC, Dror Adam, Adam Beres One LLC and others
Defendant: George Nakhle, Samir Nakhle, Richard Russell Gutzky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Givens v. Shadyside Police Department et al We have downloadable decisions or orders for this case
as 2:2022cv04252
Defendant: Code Enforcer Joseph E Klug, Shadyside Police Department, Chief Donald L Collette and others
Plaintiff: Carol Lynn Givens
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act

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