Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of Ohio
Sayyah v. Hermon et al We have downloadable decisions or orders for this case
as 1:2015cv00326
Plaintiff: John Sayyah
Defendant: Thomas R. Hermon , Cassundra L. Edwards , Shayler Crossing Homeowner Assoc. Inc. and others
Cause Of Action: 28 U.S.C. § 1983
Baird v. Daniels et al We have downloadable decisions or orders for this case
as 1:2012cv00945
Plaintiff: Timothy Baird
Defendant: Matthew C. Daniels , LAD Holdings, LLC , American Capital Partners, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Scheper v. Daniels et al
as 1:2010cv00385
Plaintiff: Gregory J. Scheper
Defendant: Matthew C. Daniels, Tina Schmidt, Bear Creek Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1964

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