Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of Ohio
Brown-Austin v. Chambers-Smith et al We have downloadable decisions or orders for this case
as 1:2023cv00478
Plaintiff: Yusuf Brown-Austin
Defendant: Annette Chambers-Smith, Doug Fender, Deputy Warden and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Adams County Board of County Commissioners et al v. McKinsey and Company, Inc.
as 2:2021cv05217
Plaintiff: Adams County Board of County Commissioners, Athens County Board of County Commissioners, Belmont County Board of County Commissioners and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Brown County Board of County Commissioners v. Amerisourcebergen Drug Corporation et al
as 2:2017cv00664
Plaintiff: Brown County Board of County Commissioners
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health Inc and McKesson Corporation
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)
Grubbs et al v. Sheakley et al We have downloadable decisions or orders for this case
as 1:2013cv00246
Plaintiff: Linda Grubbs , Tri-Serve, LTD , Tri-Serve #1, LLC and others
Defendant: Sheakley Group, Inc. , Sheakley Benefit Plans Agency, Inc , Sheakley HR, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Gill et al v. U.S. Bank, National Assn. et al
as 1:2011cv00160
Plaintiff: Michael Gill and Heather Heitmeyer
Defendant: U.S. Bank, National Assn. , Wells Fargo Bank, N.A. , China Brown and others
Cause Of Action: 15 U.S.C. § 1692

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