Racketeer Influenced and Corrupt Organizations Cases filed in Ohio
Cases 1 - 10 of 17
Hi-Vac Corporation et al v. Coley et al
as 2:2023cv04184
Plaintiff: Hi-Vac Corporation and Alliance Industries, Inc.
Defendant: Daniel J Coley, Matthew D Greenwold, Randy J DePuy and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Diesel v. Commercial Credit Group Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv00120
Plaintiff: Rocky Diesel
Defendant: Commercial Credit Group Inc., Daniel J. McDonough, Angelo Garubo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Nice et al v. City of Akron et al We have downloadable decisions or orders for this case
as 5:2021cv01887
Plaintiff: Joseph Nice and Metro ACC LLC
Defendant: City of Akron, Daniel Horrigan, Kenneth Ball and others
Cause Of Action: 18 U.S.C. § 1962
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
Johnson v. Walcott et al We have downloadable decisions or orders for this case
as 1:2015cv00073
Plaintiff: Marvin Johnson
Defendant: Claudette Walcott , William F.B. Vodrey , Jolan B Vagi and others
Cause Of Action: 28 U.S.C. § 1331
JPMorgan Chase Bank National Association v. Asbury et al We have downloadable decisions or orders for this case
as 3:2014cv01232
Plaintiff: JPMorgan Chase Bank National Association
Defendant: Daniel R Asbury , HCMS Home Loans, Andrew Service Corporation and others
Cross_defendant: JPMorgan Chase Bank National Association , Daniel R Asbury , HCMS Home Loans and others
Cause Of Action: 28 U.S.C. § 1332
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. Medtronic Inc et al We have downloadable decisions or orders for this case
as 1:2013cv00301
Defendant: Medtronic, Inc. and Medtronic Sofamor Danek, USA, Inc.
Plaintiff: Frieda Aaron , Katrina Allen , Rebecca Applegate and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
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
Baird v. Daniels et al We have downloadable decisions or orders for this case
as 1:2012cv00945
Plaintiff: Timothy Baird
Defendant: Matthew C. Daniels , LAD Holdings, LLC , American Capital Partners, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?