Other Statutes Cases filed in the US District Court for the Southern District of Ohio
Root, Inc. et al v. Silver et al We have downloadable decisions or orders for this case
as 2:2023cv00512
Plaintiff: Root, Inc., Caret Holdings, Inc. and Root Insurance Agency, LLC
Defendant: Brinson Caleb Silver, William Campbell, Collateral Damage, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2021cv04358
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2021cv01903
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2017cv00397
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. OVO Wealth Management, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv00699
Defendant: OVO Wealth Management, LLC, William M. Apostelos, Connie Apostelos and others
Plaintiff: Securities And Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Miller v. Johnson & Angelo et al
as 2:2011mc00019
Plaintiff: Selina R Miller, r
Defendant: Johnson & Angelo, Reminger & Reminger Co., L.P.A., National Association, Adam Silver and others

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