Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of Ohio
Cases 151 - 160 of 188
Ealy v. Danish et al We have downloadable decisions or orders for this case
as 3:2008cv00386
Plaintiff: Larry E Ealy
Defendant: John Danish, Patrick Bonfield, Dave Vore and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Ealy v. Danish et al
as 2:2008cv00757
Plaintiff: Larry E Ealy
Defendant: John Danish, Patrick Bonfield, Dave Vore and others
Cause Of Action: Federal Question
FT Express v. Conley et al
as 1:2008cv00064
Plaintiff: FT Express
Defendant: Betty Jane Conley, James Conley, Mary Hopkins and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lissauer v. RMG Technologies, Inc. et al
as 2:2007cv01278
Plaintiff: Boaz Lissauer and Boaz Lissauer
Defendant: RMG Technologies, Inc., National Event Company II LLC, Designer Tickets and Tours, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Herrick et al v. Liberty League International et al
as 1:2007cv00936
Plaintiff: Richard Herrick and Colleen Herrick
Defendant: Liberty League International, Brent Payne, Shane Krider and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nexus Holdings, Inc. v. Dafcan Finance, Inc. et al
as 2:2007cv01029
Plaintiff: Nexus Holdings, Inc. and Nexus Holdings, Inc.
Defendant: Dafcan Finance, Inc., One Equity Corporation, Melissa K Spillan and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Riverview Health Institute LLC et al v. Medical Mutual of Ohio et al
as 3:2007cv00354
Plaintiff: Riverview Health Institute LLC, Riverview Health Institute LLC, Middletown Surgical Associates Inc and others
Defendant: Medical Mutual of Ohio, Kent W Clapp, David G Quiring and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Prater v. Castle, III et al We have downloadable decisions or orders for this case
as 2:2007cv00690
Plaintiff: John Prater
Defendant: Isaac J. Castle, III and Metropolitan Enhancement Treasury-Backed Investments, LTD.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kirklewski v. Hamilton et al We have downloadable decisions or orders for this case
as 3:2007cv00193
Plaintiff: Richard Kirklewski
Defendant: Joseph Halmartin Hamilton, Ishmael Ozanne and Orbis Corporation "Dewayne"
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hager v. ABX Air, Inc. et al
as 2:2007cv00317
Plaintiff: Ronnie Hager, Ronnie Hager and Ronnie Hager
Defendant: ABX Air, Inc., ABX Air, Inc., ABX Air, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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