Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of Ohio
Marshall v. Hinkle et al We have downloadable decisions or orders for this case
as 2:2022cv02667
Plaintiff: Stephanie Marshall
Defendant: James Hinkle, Stephen Dunbar and Judge Stephanie Mingo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Arnold et al v. Alphatec Spine, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv00714
Plaintiff: George Arnold , Laura Batsche , Randall Brewer and others
Defendant: Alphatec Spine, Inc. , Alphatec Holdings, Inc. , Parcell Laboratories, LLC and others
Cause Of Action: 28 U.S.C. § 1441
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
Churchill Downs Incorporated et al v. Dawson et al We have downloadable decisions or orders for this case
as 3:2012cv00045
Plaintiff: Churchill Downs Incorporated and Churchill Downs Technology Initiatives Company
Defendant: Emily Dawson, Jana Grosvenor, Meredith Grosvenor and others
Cause Of Action: 18 U.S.C. § 1962
Amari v. Spillan et al We have downloadable decisions or orders for this case
as 2:2008cv00829
Plaintiff: Carl Amari
Defendant: Michael S. Spillan, Melissa K Spillian, Triangle Equities, Inc. and others
Cause Of Action: Diversity
Type: Other Statutes None
Thomas v. Sambol, et al We have downloadable decisions or orders for this case
as 3:1999cv00468
Plaintiff: Richard Thomas
Defendant: Mark K Bentley , Monica Tenney , Steve Gresock and others
Counter_claimant: Richard Thomas
Counter_defendant: Peggy Marshall, Damon Racicot, James nmi Brookshire and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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