Cases 1 - 5 of 5
Fagan v. North Peace Savings & Credit Union et al
as 2:2019cv04628
Defendant:
Paul Corkum, Kenneth Corkum, John Doe 1-10 and others
Plaintiff:
Edward D Fagan
Cause Of Action: 18 U.S.C. § 1961
The Huntington National Bank et al v. Molnar et al
as 2:2013cv01087
Plaintiff:
The Huntington National Bank and The Huntington Community Development Corporation
Defendant:
Joseph P. Molnar , J. Property Management, LLC and John Does 1-10
Cause Of Action: 18 U.S.C. § 1962
Huntington National Bank v. Guishard, Wilburn & Shorts, LLC et al
as 2:2012cv01035
Plaintiff:
Huntington National Bank
Defendant:
Guishard, Wilburn & Shorts, LLC, Allen J Pendergrass, Nathan Pendergrass and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Prakash v. Altadis U.S.A., Inc. et al
as 5:2010cv00033
Plaintiff:
Rohit Prakash
Defendant:
Altadis U.S.A., Inc., Altadis Holdings U.S.A., Inc., Cuban Cigar Brands NV and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
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