Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Northern District of Ohio
Cases 1 - 10 of 10
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
Nice et al v. City of Akron et al We have downloadable decisions or orders for this case
as 5:2021cv01887
Plaintiff: Joseph Nice and Metro ACC LLC
Defendant: City of Akron, Daniel Horrigan, Kenneth Ball and others
Cause Of Action: 18 U.S.C. § 1962
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
Johnson v. Walcott et al We have downloadable decisions or orders for this case
as 1:2015cv00073
Plaintiff: Marvin Johnson
Defendant: Claudette Walcott , William F.B. Vodrey , Jolan B Vagi and others
Cause Of Action: 28 U.S.C. § 1331
JPMorgan Chase Bank National Association v. Asbury et al We have downloadable decisions or orders for this case
as 3:2014cv01232
Plaintiff: JPMorgan Chase Bank National Association
Defendant: Daniel R Asbury , HCMS Home Loans, Andrew Service Corporation and others
Cross_defendant: JPMorgan Chase Bank National Association , Daniel R Asbury , HCMS Home Loans and others
Cause Of Action: 28 U.S.C. § 1332
Cummings v. Bond et al We have downloadable decisions or orders for this case
as 1:2012cv01539
Plaintiff: Gary L. Cummings
Defendant: Daniel E. Bond, Mark J. Hassett, Dennis Coyne and others
Cause Of Action: 42 U.S.C. § 1983
Barnard v. Wright State University et al
as 3:2011cv00985
Plaintiff: Daniel P. Barnard
Defendant: Wright State University, United States Navy and FBI
Cause Of Action: 28 U.S.C. § 1332
Wise v. Wise Environmental Technologies, LLC et al We have downloadable decisions or orders for this case
as 1:2009cv02076
Defendant: Wise Environmental Technologies, LLC, Scott D. Garcia, James S. Harrell and others
Plaintiff: Lester D. Wise and Lester D. Wise
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ehmer et al v. Weinberg et al We have downloadable decisions or orders for this case
as 1:2008cv02704
Plaintiff: Derrell Ehmer and Linda Ehmer
Defendant: Alan H. Weinberg, Lynn Murry, Sara M. Donnersbach and others
Cause Of Action: Federal Question
Type: Other Statutes None
Liberte Capital Group, LLC et al v. Capwill et al We have downloadable decisions or orders for this case
as 5:1999cv00818
3Rd Party Plaintiff: Janet E. Mohnkern, CWN Group, Alpha Capital Group, LLC and others
Defendant: Integrity Partners Management, LLC, Solon Improvements, William T. Wuliger and others
Petitioner: United of Omaha Life Insurance Company, KeyBank National Association, University Club of Cleveland, Inc. and others
3Rd Party Defendant: Richard Jamieson, Summit Street Partners, R.J. Properties and others
Intervenor Defendant: Victor M Javitch
Interested Party: Mark Reinholtz, Martha D. Sechman, Michael J. Schneider and others
Intervenor Plaintiff: Andrew J. Capwill, Quindara R. Chillson, Johnny Mize and others
Counter Defendant: Larry L. Thompson, Angelo Salcedo and Ursula Linke
Counter Claimant: Washington Square Securities, Inc. and Victor Javitch
Intervenor: Star Bank National Association, C.M. Life Insurance Company and Liberty Bank, N.A.
Plaintiff: Leila F. Gregoire and Liberte Capital Group, LLC
Cause Of Action: 18 U.S.C. § 1962

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