Cases 1 - 10 of 17
Ramos, Sr v. Lorain County Children Services
as 1:2022cv00395
Plaintiff:
Marcus Ramos, Sr
Defendant:
Lorain County Children Services
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
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
Superior Home Mortgage, LLC et al v. Marbury et al
as 1:2019cv01056
Plaintiff:
Roger Swaim and Superior Home Mortgage, LLC
Defendant:
B&H Investments, Inc., Terri Fesmire Sadler Marbury, BanCorpSouth Bank and others
Cause Of Action: 28 U.S.C. § 1331
Corporate Auto Resource Specialist, LTD v. Suburban Motors Company, LLC et al
as 2:2019cv10452
Defendant:
Brian Blankenship, Laura Ann Blankenship, Suburban Motors Company, LLC and others
Plaintiff:
Corporate Auto Resource Specialist, LTD
Cause Of Action: 18 U.S.C. § 1962
Akers v. Edmondson et al
as 3:2018cv00212
Plaintiff:
Deborah L. Akers
Defendant:
Thomas L. Edmondson, Sr., Lawrence A. Mendelsohn, Steven A. Rosenberg and others
Cause Of Action: 28 U.S.C. § 1332
Bachi-Reffitt v. Reffitt et al
as 1:2017cv00263
Plaintiff:
Dawn M. Bachi-Reffitt
Defendant:
Kevin Reffitt, Ronald Reffitt, Sr., Karen Wierenga and others
Cause Of Action: 18 U.S.C. § 1961
William Hayes v. State Central Bank, et al
as 16-3012
Plaintiff - Appellant:
WILLIAM FELLOWS HAYES
Defendant - Appellee:
STATE CENTRAL BANK
Defendant:
WILLIAM LOGAN, SR., SKYMASTER CENTER INC. and WILLIAM CREWS, JR.
Hayes v. State Central Bank et al
as 3:2014cv02051
Plaintiff:
William F. Hayes
Defendant:
State Central Bank, William Logan, Sr., Skymaster Center Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Kerrigan et al v. VISALUS, INC. et al
as 2:2014cv12693
Plaintiff:
Timothy Kerrigan , Lori Mikovich and Ryan M Valli
Defendant:
VISALUS, INC. , Ropart Asset Management Fund, LLC, Ropart Asset Management Fund II, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Lamie et al v. Wright et al
as 1:2012cv01299
Plaintiff:
Ervin Joseph Lamie, Jr. and Estate of Ervin Joseph Lamie, Sr., The
Defendant:
Paul Wright , Rachael Cereska , Greg Smith and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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