Cases 1 - 7 of 7
Jackson v. Apple et al
as 5:2022cv00928
Plaintiff:
Heaven Jackson
Defendant:
Apple, Verizon, Steak & Shake and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cleveland Bakers & Teamsters Health & Welfare Fund v. Mckinsey & Company, Inc., et al
as 1:2021cv01218
Defendant:
McKinsey & Company, Inc. United States and Mckinsey & Company, Inc.
Plaintiff:
Cleveland Bakers & Teamsters Health & Welfare Fund
Cause Of Action: 18 U.S.C. § 1961
City Of Cincinnati v. Amerisourcebergen Drug Corporation et al
as 1:2017op45041
Defendant:
McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff:
City of Cincinnati
Interested Party:
United States Department of Justice
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rondon v. Conley et al
as 1:2012cv00233
Plaintiff:
Israel Rondon
Defendant:
Colene S. Conley, Ordinance 660.12, Building Department Middleburg Heights, Ohio and others
Cause Of Action: 18 U.S.C. § 1961
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
Fite v. United States of America et al
as 4:2007cv01307
Plaintiff:
Christopher Eric Fite
Defendant:
United States of America, Internal Revenue Service, Social Security Administration and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberte Capital Group, LLC et al v. Capwill et al
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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