Racketeer Influenced and Corrupt Organizations Cases filed in Ohio
Cases 1 - 10 of 182
AGC Flat Glass North America, Inc. v. John et al We have downloadable decisions or orders for this case
as 2:2023cv01980
Plaintiff: AGC Flat Glass North America, Inc. doing business as AGC Automotive Americas Co.
Defendant: Mwita John, Geofrey Mgaya, Jema Machines Automation, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Diesel v. Commercial Credit Group Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv00120
Plaintiff: Rocky Diesel
Defendant: Commercial Credit Group Inc., Daniel J. McDonough, Angelo Garubo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
George v. Gordon et al We have downloadable decisions or orders for this case
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
Nice et al v. City of Akron et al We have downloadable decisions or orders for this case
as 5:2021cv01887
Plaintiff: Joseph Nice and Metro ACC LLC
Defendant: City of Akron, Daniel Horrigan, Kenneth Ball and others
Cause Of Action: 18 U.S.C. § 1962
Kennedy et al v. Teva Pharmaceuticals USA, Inc. et al
as 1:2020op45279
Defendant: TEVA Pharmaceuticals USA, Inc., Janssen Pharmaceuticals, Inc., McKesson Corporation and others
Plaintiff: John H. Crain, Chad R. Kennedy and John A. Crain
Cause Of Action: 18 U.S.C. § 1961
Advantage Behavioral Health Systems et al v. Teva Pharmaceuticals USA, Inc. et al
as 1:2020op45249
Defendant: Allergan PLC, Allergan Finance LLC, Par Pharmaceutical Companies Inc. and others
Plaintiff: Satilla Community Services doing business as Unison Behavioral Health, Georgia Mountains Community Services doing business as Avita Community Partners, Advantage Behavioral Health Systems and others
Cause Of Action: 18 U.S.C. § 1964
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
James Buldas v. FirstEnergy Corp., et al
as 1:2020cv00593
Plaintiff: James Buldas
Defendant: Does 1-10, Charles E. Jones, Steven E. Strah and others
Cause Of Action: 18 U.S.C. § 1961
Peters Broadcast Engineering, Inc. v. 24 Capital Funding, LLC et al We have downloadable decisions or orders for this case
as 2:2020cv03135
Plaintiff: Peters Broadcast Engineering, Inc.
Defendant: Jason Sankov, John Doe, 24 Capital Funding, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Dry Creek Band of Pomo Indians v. Cephalon, Inc. et al
as 1:2020op45147
Defendant: Specgx, LLC, Mylan Institutional Inc., Mallinckrodt LLC and others
Plaintiff: DRY CREEK BAND OF POMO INDIANS
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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