Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of Ohio
Cases 31 - 40 of 188
Burke v. Fields Jr. et al We have downloadable decisions or orders for this case
as 2:2019cv02006
Defendant: Anglin and Anglin, LLC, Matthew Heimbach, Nationalist Front and others
Plaintiff: William Burke
Cause Of Action: 18 U.S.C. § 1962
Peters Broadcast Engineering ,Inc
as 2:2019cv01168
Plaintiff: Peters Broadcast Engineering,Inc
Cause Of Action: 18 U.S.C. § 1962
Peters Broadcast Engineering ,Inc v. Capstone Credit LLC et al
as 2:2019cv01172
Defendant: Abhi Chakraborty, Capstone Credit LLC and Joseph Ingrassia
Plaintiff: Peters Broadcast Engineering,Inc
Cause Of Action: 18 U.S.C. § 1962
Peters Broadcast Engineering ,Inc
as 2:2019oe01168
Plaintiff: Peters Broadcast Engineering,Inc
Cause Of Action: 18 U.S.C. § 1962
Clinton County Board of Commissioners v. Purdue Pharma L.P. et al
as 2:2017cv01117
Defendant: Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals, Inc., McKesson Corporation and others
Plaintiff: Clinton County Board of Commissioners
Cause Of Action: 18 U.S.C. § 1961
Third Millennium Materials, LLC et al v. Baker et al We have downloadable decisions or orders for this case
as 2:2019cv00169
Defendant: Fawn E Couch, Berryhill Partners, LLC, Stephanie Scherer and others
Plaintiff: Third Millennium Materials, LLC and Third Millennium Materials Management, LLC
Cause Of Action: 18 U.S.C. § 1962
Enders v. Purdue Pharma L.P. et al
as 2:2019cv00448
Defendant: Janssen Pharmaceuticals, Inc., Teva Pharmaceuticals USA, Inc., McKesson Corporation and others
Plaintiff: Heather Enders
Cause Of Action: 28 U.S.C. § 1332
Thibodeau v. Mackay et al
as 1:2018cv00637
Defendant: Michael Mackay, REPBNK.COM LLC, FISCUS Loan Servicing and others
Plaintiff: Kohry Thibodeau
Cause Of Action: 18 U.S.C. § 1961
ArmorSource LLC v. Kapah et al We have downloadable decisions or orders for this case
as 2:2018cv00905
Plaintiff: ArmorSource LLC
Defendant: Luna Kapah, Dott Fabrizio Montagna, Paul Garcia and others
Cause Of Action: 18 U.S.C. § 1961
Tujague v. Adkins et al
as 2:2018cv01125
Defendant: Jason Elbert Adkins and The Castro Family Trust, LLC
Plaintiff: Lucien J. Tujague, Jr.
Cause Of Action: 18 U.S.C. § 1962

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