Racketeer Influenced and Corrupt Organizations Cases
David Bell, et al v. Kokosing Industrial, Inc., et al
as 23-5791
Plaintiff / Appellant: DAVID BELL and CINDY WILDER BELL
Defendant / Appellee: KOKOSING INDUSTRIAL, INC., CITY OF CINCINNATI, OH, METROPOLITAN SEWER DISTRICT OF GREATER CINCINNATI and others
Type: Other Statutes RICO
Jaramillo et al v. General Motors LLC et al
as 1:2019cv11354
Plaintiff: Joseph Necaise, Leland Miller, Paul Connolly and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bell et al v. Kokosing Industrial, Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv00053
Defendant: ATC Group Services LLC, Kokosing Industrial, Inc., City of Cincinnati, Ohio and others
Plaintiff: David Bell and Cindy Wilder Bell
Cause Of Action: 18 U.S.C. § 1961
Clifford et al v. Federman et al
as 1:2018cv01953
Defendant: Maandi Media Productions Digital LLC, Business Consulting, LLC, Maandi Entertainment LLC and others
Plaintiff: Paul Clifford, Kasolas Family & Friends VG Investment, LLC, Scott Clifford and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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