Cases 1 - 10 of 46
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
Givens v. Shadyside Police Department et al
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
Hall et al v. Trivest Partners L.P. et al
as 2:2022cv12743
Plaintiff:
Aaron Hall, Katherine Glod and Jeffrey Binder
Defendant:
Trivest Partners L.P., TGIF Power Home Investor, LLC and William Jayson Waller
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Spine & Joint Surgical Institute of Michigan Southfield LLC v. Surgical Center of Southfield, LLC et al
as 3:2021cv11316
Defendant:
D.O. Mark L. Goldberger, Surgical Center of Southfield, LLC, D.O. Robert D. Swift and others
Plaintiff:
Spine & Joint Surgical Institute of Michigan Southfield LLC
Cause Of Action: 18 U.S.C. § 1962
Maxey v. National Education Association et al (JRG3)
as 2:2021cv00044
Defendant:
California Teachers Association, Angelique Ashby, Kamala D Harris and others
Plaintiff:
James C Maxey
Cause Of Action: 28 U.S.C. § 1331
Abels, et al v. AmerisourceBergen Drug Corporation, et al
as 1:2020op45113
Plaintiff:
William Anthony Mitchell (deceased), by and through daughter and next of kin, Felicia Leonard, Timothy Jay Minchew, Sherri Gates and others
Defendant:
Endo Health Solutions, Inc., Mallinckrodt PLC, AmerisourceBergen Drug Corporation and others
Petitioner:
Rocklyn S. Smith
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Len Gamboa, et al v. Ford Motor Company
as 19-2120
Plaintiff / Appellee:
MICHAEL WILSON, JAMES RUSTON, CHRISTOPHER DIETERICK and others
Defendant / Appellant:
FORD MOTOR COMPANY
Sears v. Sears et al
as 3:2019cv00807
Defendant:
Carma Dennis McGee, Dr. Robert M. Wheatley, Elaine B. Beeler and others
Plaintiff:
Anne A. Sears
Cause Of Action: 18 U.S.C. § 1961
Jennings v. Nichols et al
as 2:2019cv12266
Defendant:
Matthew Schneider, Shawn Kotch, Blue Cross Blue Shield of Michigan Mutual Insurance Company and others
Plaintiff:
Michelle Jennings
Cause Of Action: 18 U.S.C. § 1964
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