Racketeer Influenced and Corrupt Organizations Cases filed in Ohio
Muth, Jr. v. Atway et al
as 4:2016cv00692
Plaintiff: Charles Muth, Jr.
Defendant: Neal G. Atway, Scott Cochran, Mohd Rawhneh and others
Cause Of Action: 18 U.S.C. § 1961
Arnold et al v. Alphatec Spine, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv00714
Plaintiff: George Arnold , Laura Batsche , Randall Brewer and others
Defendant: Alphatec Spine, Inc. , Alphatec Holdings, Inc. , Parcell Laboratories, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Aaron et al v. Durrani et al We have downloadable decisions or orders for this case
as 1:2013cv00202
Plaintiff: Frieda Aaron , Katrina Allen , Sherri Lynn Allen and others
Defendant: Abubakar Atiq Durrani , Center For Advanced Spine Technologies, Inc. , West Chester Medical Center, LLC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Broadbent et al v. Americans For Affordable Healthcare Inc et al We have downloadable decisions or orders for this case
as 1:2010cv00943
Plaintiff: Bailey Broadbent , Nicholas Berger , Melanie Berger and others
Defendant: Americans For Affordable Healthcare Inc, National Association Of Consumers Direct, Spencer and Associates LLC and others
Cause Of Action: 28 U.S.C. § 1331
Insignia Investment Management Group, LLC v. Schottenstein et al We have downloadable decisions or orders for this case
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
Type: Other Statutes Both

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