Cases 1 - 9 of 9
We Project Inc. v. Relavistic, LLC et al
as 1:2020cv02873
Defendant:
Relavistic, LLC, M-Partners, Inc., H. Nicolas Seritti and others
Plaintiff:
We Project, Inc.
Cause Of Action: 18 U.S.C. § 1962
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
Abels, et al v. AmerisourceBergen Drug Corporation, et al
as 1:2020op45113
Plaintiff:
William Anthony Mitchell (deceased), by and through daughter and next of kin, Felicia Leonard, Timothy Jay Minchew, Sherri Gates and others
Defendant:
Endo Health Solutions, Inc., Mallinckrodt PLC, AmerisourceBergen Drug Corporation and others
Petitioner:
Rocklyn S. Smith
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Oliver v. LeFaiver et al
as 5:2019cv02204
Defendant:
William A. LeFaiver and Does 1-25, Inclusive
Plaintiff:
Anthony Oliver
Cause Of Action: 18 U.S.C. § 1964
Huff et al v. FirstEnergy Corp. et al
as 5:2012cv02583
Plaintiff:
Lisa G Huff and Reggie D Huff
Defendant:
FirstEnergy Corp. , Ohio Edison Company , FirstEnergy PAC FSL and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cook v. Smith et al
as 4:2012cv00362
Plaintiff:
R. Anthony Cook
Defendant:
James H. Smith, Spike Industries, Inc., Keweenaw Industries, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
Ohio Concrete Resurfacing, Inc. et al v. Ravida et al
as 1:2009cv02503
Plaintiff:
Ohio Concrete Resurfacing, Inc. and O.C.R. Products, Inc.
Defendant:
Anthony J Ravida, Salvatore DiFalco, Elizabeth DiFalco and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Insignia Investment Management Group, LLC v. Schottenstein et al
as 5:2008cv02910
Plaintiff:
Insignia Investment Management Group, LLC, Insignia Investment Management Group, LLC, Insignia Investment Management Group, LLC and others
Defendant:
Aryeh M. Schottenstein, Sara Schottenstein, David B. Schottenstein and others
Cause Of Action: Diversity
Jerdine et al v. Washington Mutual Bank et al
as 1:2007cv02984
Plaintiff:
Anthony Jerdine
Defendant:
Washington Mutual Bank, Bridget M. McCafferty and Gerald T. McFaul
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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