Racketeer Influenced and Corrupt Organizations Cases filed in Ohio
Cases 1 - 10 of 13
Jackson v. Apple et al We have downloadable decisions or orders for this case
as 5:2022cv00928
Plaintiff: Heaven Jackson
Defendant: Apple, Verizon, Steak & Shake and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Collins Welch v. City of Toledo et al We have downloadable decisions or orders for this case
as 3:2021cv02013
Plaintiff: Lola T. Collins Welch
Defendant: City of Toledo and TARPS
Cause Of Action: 28 U.S.C. § 1983
Wooten v. Purdue Pharmaceuticals, L.P. et al
as 1:2019op45145
Defendant: Beverly Sackler, Richard S. Sackler, Mallinckrodt LLC and others
Plaintiff: Doyle T. Wooten
Cause Of Action: 18 U.S.C. § 1961
Edna House for Women Inc., et al v. Purdue Pharma, L.P. et al
as 1:2018op46209
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: K.I.S.S. Foundation Inc., John T. Foundation, Treatment Works Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Whitling v. Whitling et al We have downloadable decisions or orders for this case
as 1:2017cv00263
Defendant: Lisa Kay Whitling, Molly Kay Foote, Spencer T Foote and others
Plaintiff: Timothy Craig Whitling
Cause Of Action: 18 U.S.C. § 1961
Bey et al v. Meacham We have downloadable decisions or orders for this case
as 4:2016cv00744
Plaintiff: Jamila Yasmine Bey and Ja'far Amir Bey
Defendant: Ralph T. Meacham
Cause Of Action: 42 U.S.C. § 1983
Wensink v. Lorea, et al
as 1:2012cv02501
Plaintiff: Michael R. Wensink
Defendant: Joaquin Guzman Lorea, Ismael Zambada Garcia, Darrell Edward Issa and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Berman v. Liu et al We have downloadable decisions or orders for this case
as 2:2011cv00008
Plaintiff: Larry Berman
Defendant: Paul Liu, F. William Sapp, Honorable Richard S. Sheward and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Ehmer et al v. Weinberg et al We have downloadable decisions or orders for this case
as 1:2008cv02704
Plaintiff: Derrell Ehmer and Linda Ehmer
Defendant: Alan H. Weinberg, Lynn Murry, Sara M. Donnersbach and others
Cause Of Action: Federal Question
Type: Other Statutes None

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