Cases 1 - 10 of 10
Hi-Vac Corporation et al v. Coley et al
as 2:2023cv04184
Plaintiff:
Hi-Vac Corporation and Alliance Industries, Inc.
Defendant:
Daniel J Coley, Matthew D Greenwold, Randy J DePuy and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lipin v. Wisehart et al
as 1:2023cv00684
Defendant:
Arthur Dodson Wisehart, Arthur D. Wisehart and Mark Apelman
Plaintiff:
Joan Carol Lipin
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
George v. Gordon et al
as 2:2022cv01981
Plaintiff:
John George
Defendant:
Christina D Gordon and Brother, Family, and Network of At Least 9
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fagan v. North Peace Savings & Credit Union et al
as 2:2019cv04628
Defendant:
Paul Corkum, Kenneth Corkum, John Doe 1-10 and others
Plaintiff:
Edward D Fagan
Cause Of Action: 18 U.S.C. § 1961
Compound Property Management LLC et al v. Build Realty, Inc. et al
as 1:2019cv00133
Plaintiff:
R&G Cincy Investments, LLC, R, Compound Property Management LLC and others
Defendant:
Gary Bailey, George Triantafilou, Stephen D. King and others
Intervenor Plaintiff:
Arrowhead Investments LLC, MHC LLC and DP Black Investments LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Third Millennium Materials, LLC et al v. Baker et al
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
Ride, Inc et al v. Bowshier et al
as 3:2012cv00271
Plaintiff:
Ride, Inc and Cycles Unlimited LLC
Defendant:
Jack A Bowshier, Jack D Bowshier, Just Wheels Used Cars Inc and others
Cause Of Action: 18 U.S.C. § 1962
FT Express v. Conley et al
as 1:2008cv00064
Plaintiff:
FT Express
Defendant:
Betty Jane Conley, James Conley, Mary Hopkins and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
In Re: National Century Financial Enterprises Inc Investment Litigation
as 2:2003md01565
Defendant:
Bank One National Association, Kuld Corp, Thomas G. Mendell and others
Plaintiff:
Donna Schrader, Michael Mahoney, Barbara Poulsen and others
In Re:
Fitch Inc, Thomas Mendell, Deloitte & Touche, LLP and others
Thomas v. Sambol, et al
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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