Racketeer Influenced and Corrupt Organizations Cases
Cases 81 - 90 of 162
Garner et al v. Door & Window Guard Systems, Inc. et al
as 1:2015cv10553
Defendant: Althea Kuller, PC Development Inc, Luis Vera and others
Plaintiff: James Garner and Tina Turner
Cause Of Action: 18 U.S.C. § 1962
William Evans, Jr. v. Scioto County Common Pleas Co, et al
as 15-3464
Plaintiff - Appellant: WILLIAM H. EVANS, JR.
Defendant - Appellee: SCIOTO COUNTY COMMON PLEAS COURT AND JUDGE'S OF GENERAL, DOMESTIC & PROBATE DIVISIONS, FOURTH DISTRICT COURT OF APPEALS OF OHIO AND JUDGES, OHIO COURT OF CLAIMS AND JUDGES and others
Lagares et al v. Koeppen
as 6:2015cv03170
Plaintiff: Dennis Lagares, Jr, Sherry Lagares, K.L. and others
Defendant: Aaron Koeppen , Kenneth M. Hayden , Steven B. Jackson and others
Cause Of Action: 18 U.S.C. § 1961
Evans, Jr. v. Scioto County Common Pleas Court and Judge's of General, Domestic & Probate Divisions et al We have downloadable decisions or orders for this case
as 2:2015cv00769
Plaintiff: William H. Evans, Jr.
Defendant: Scioto County Common Pleas Court and Judge's of General, Domestic & Probate Divisions, Fourth District Court of Appeals of Ohio and Judges, Ohio Court of Claims and Judges and others
Cause Of Action: 18 U.S.C. § 1962
Allstate Insurance Company et al v. Minnesota Pain & Wellness Centers, Ltd. et al
as 0:2014cv03665
Plaintiff: Allstate Insurance Company , Allstate Indemnity Company , Allstate Property and Casualty Insurance Company and others
Defendant: Minnesota Pain & Wellness Centers, Ltd. , Minnesota Healing Network, LLC , Randall Wade Wilds, D.C. and others
Counter_claimant: Minnesota Pain & Wellness Centers, Ltd. , Minnesota Healing Network, LLC , Matthew Alan Romanie, D.C. and others
Counter_defendant: Allstate Indemnity Company , Allstate Insurance Company , Allstate Property and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
In Re: Terrorist Attacks on Se
as 11-3510
Plaintiff: Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff / Appellant: Continental Casualty Company, Transcontinental Insurance Company, Transportation Insurance Company and others
Defendant / Appellee: Asat Trust Reg., Al Baraka Investment and Development Corporation, also known as Al Baraka Bank also known as Dallah Albaraka Group, LLC, Al Rajhi Bank and others
Defendant: Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
In Re: Terrorist Attacks on Se
as 11-3501
Plaintiff: Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff / Appellant: Euro Brokers Inc., a Delaware corporation, Maxcor Financial Group Inc., a Delaware corporation, Maxcor Financial Inc. and others
Plaintiff / Appellee: Tradesoft Technologies, Inc., a Delaware corporation
Defendant / Appellee: Mar-Jac Poultry, Inc. and Success Foundation, Inc.
Defendant: Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
In Re: Terrorist Attacks on Se
as 11-3494
Plaintiff: Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff / Appellant: Federal Insurance Company, Pacific Indemnity Company, Chubb Custom Insurance Company and others
Defendant / Appellee: Al Rajhi Bank and Arab Bank
Defendant: Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
In re: Terrorist Attacks on Se
as 11-3407
Plaintiff: Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff / Appellant: John Patrick O'Neill, Jr., Christine Irene O'Neill, Carol O'Neill and others
Defendant / Appellee: Asat Trust Reg., Banca Del Gottardo, Al Baraka Investment and Development Corporation, also known as Al Baraka Bank also known as Dallah Albaraka Group, LLC and others
Defendant: Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
In Re: Terrorist Attacks on Se
as 11-3508
Plaintiff: Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff / Appellant: Cantor Fitzgerald Associates, L.P., Cantor Fitzgerald Brokerage, L.P., Cantor Fitzgerald Europe and others
Defendant / Appellee: Asat Trust Reg., Al Baraka Investment and Development Corporation, also known as Al Baraka Bank also known as Dallah Albaraka Group, LLC, Al Rajhi Bank and others
Defendant: Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others

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