Ohio Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 2,099
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
County of Los Angeles and the People of the State of California v. CVS Health Corporation et al
as 1:2022op45032
Plaintiff: County of Los Angeles and the People of the State of California
Defendant: CVS Health Corporation, CVS Pharmacy, Inc., Longs Drugs Stores California, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Straight v. Stearns We have downloadable decisions or orders for this case
as 2:2022cv03789
Plaintiff: Raymond W. Straight
Defendant: Angela L Stearns
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Robertson v. Janoski-Haehlen et al We have downloadable decisions or orders for this case
as 5:2022cv01652
Plaintiff: Clark A. Robertson
Defendant: Emily Janoski-Haehlen, Christopher J. Peters, Charles Oldfield and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?