Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of Ohio
Givens v. Shadyside Police Department et al We have downloadable decisions or orders for this case
as 2:2022cv04252
Defendant: Code Enforcer Joseph E Klug, Shadyside Police Department, Chief Donald L Collette and others
Plaintiff: Carol Lynn Givens
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Walburn et al v. Centrus Energy Corp. et al
as 2:2020cv04621
Plaintiff: Chaz Lawson, Vicki P. Slone, James A Walburn and others
Defendant: Clyde Dulin, Lockheed Martin Corporation, Bechtel Jacobs Co LLC and others
Cause Of Action: 18 U.S.C. § 1964
Heinrichs v. Dunn et al We have downloadable decisions or orders for this case
as 2:2013cv00929
Plaintiff: R. Stephen Heinrichs
Defendant: George Dunn , Charles House , Bob Garretson and others
Cause Of Action: 18 U.S.C. § 1962
Steward v. ABX Air Inc et al
as 1:2008cv00904
Plaintiff: Michael L Steward
Defendant: ABX Air Inc, C Joe Hete, Gene Rhodes and others
Cause Of Action: Federal Question
Hager v. ABX Air, Inc. et al
as 2:2007cv00317
Plaintiff: Ronnie Hager, Ronnie Hager and Ronnie Hager
Defendant: ABX Air, Inc., ABX Air, Inc., ABX Air, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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