Cases 1 - 7 of 7
Givens v. Shadyside Police Department et al
as 2:2022cv04252
Defendant:
Code Enforcer Joseph E Klug, Shadyside Police Department, Chief Donald L Collette and others
Plaintiff:
Carol Lynn Givens
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Nice et al v. City of Akron et al
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
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
Heinrichs v. Dunn et al
as 2:2013cv00929
Plaintiff:
R. Stephen Heinrichs
Defendant:
George Dunn , Charles House , Bob Garretson and others
Cause Of Action: 18 U.S.C. § 1962
Steward v. ABX Air Inc et al
as 1:2008cv00904
Plaintiff:
Michael L Steward
Defendant:
ABX Air Inc, C Joe Hete, Gene Rhodes and others
Cause Of Action: Federal Question
Hager v. ABX Air, Inc. et al
as 2:2007cv00317
Plaintiff:
Ronnie Hager, Ronnie Hager and Ronnie Hager
Defendant:
ABX Air, Inc., ABX Air, Inc., ABX Air, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberte Capital Group, LLC et al v. Capwill et al
as 5:1999cv00818
3Rd Party Plaintiff:
Janet E. Mohnkern, CWN Group, Alpha Capital Group, LLC and others
Defendant:
Integrity Partners Management, LLC, Solon Improvements, William T. Wuliger and others
Petitioner:
United of Omaha Life Insurance Company, KeyBank National Association, University Club of Cleveland, Inc. and others
3Rd Party Defendant:
Richard Jamieson, Summit Street Partners, R.J. Properties and others
Intervenor Defendant:
Victor M Javitch
Interested Party:
Mark Reinholtz, Martha D. Sechman, Michael J. Schneider and others
Intervenor Plaintiff:
Andrew J. Capwill, Quindara R. Chillson, Johnny Mize and others
Counter Defendant:
Larry L. Thompson, Angelo Salcedo and Ursula Linke
Counter Claimant:
Washington Square Securities, Inc. and Victor Javitch
Intervenor:
Star Bank National Association, C.M. Life Insurance Company and Liberty Bank, N.A.
Plaintiff:
Leila F. Gregoire and Liberte Capital Group, LLC
Cause Of Action: 18 U.S.C. § 1962
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