Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of Ohio
Third Millennium Materials, LLC et al v. Baker et al We have downloadable decisions or orders for this case
as 2:2019cv00169
Defendant: Fawn E Couch, Berryhill Partners, LLC, Stephanie Scherer and others
Plaintiff: Third Millennium Materials, LLC and Third Millennium Materials Management, LLC
Cause Of Action: 18 U.S.C. § 1962
Aaron et al v. Medtronic Inc et al We have downloadable decisions or orders for this case
as 1:2013cv00301
Defendant: Medtronic, Inc. and Medtronic Sofamor Danek, USA, Inc.
Plaintiff: Frieda Aaron , Katrina Allen , Rebecca Applegate and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Aaron et al v. Durrani et al We have downloadable decisions or orders for this case
as 1:2013cv00202
Plaintiff: Frieda Aaron , Katrina Allen , Sherri Lynn Allen and others
Defendant: Abubakar Atiq Durrani , Center For Advanced Spine Technologies, Inc. , West Chester Medical Center, LLC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Berman v. Liu et al We have downloadable decisions or orders for this case
as 2:2011cv00008
Plaintiff: Larry Berman
Defendant: Paul Liu, F. William Sapp, Honorable Richard S. Sheward and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Baker v. Department of Veterans Affairs et al We have downloadable decisions or orders for this case
as 2:2010cv00700
Plaintiff: James K. Baker
Defendant: Department of Veterans Affairs, Veterans Administration Medical Center and Holly Noble
Cause Of Action: 31 U.S.C. § 3731

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