Northern District of Indiana Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 30
Patton et al v. Deucher et al
as 2:2014cv00360
Defendant: Marquis Properties, LLC, Rick Clatfelter, Chad Deucher
Plaintiff: Cathryn Patton , Daniel Patton
Cause Of Action: Racketeering (RICO) Act
Holland v. Dejong et al
as 2:2014cv00326
Defendant: Razor Capital, Les Gutierrez, Kevin Brannigan and others
Plaintiff: Robert Holland
Cause Of Action: Racketeering (RICO) Act
Holland et al v. CEO Countrywide Home Loans Inc et al We have downloadable decisions or orders for this case
as 2:2014cv00005
Defendant: Danita Bradley, Richard Loveless, Jeff Youngheim and others
Plaintiff: Holland Real Estate LLC, Robert Holland
Cause Of Action: Civil Rights Act
Holland v. Cerberus Capital Management LP et al We have downloadable decisions or orders for this case
as 2:2013cv00491
Defendant: Mike Grzbowski, Jonathan Jeffries, John Schultheis and others
Plaintiff: Robert Holland
Cause Of Action: Racketeering (RICO) Act
Holland et al v. Lake County Municipal Government et al We have downloadable decisions or orders for this case
as 2:2013cv00179
Defendant: Sgt Dorsey, Sgt Montgomery, Hogan and others
Plaintiff: Holland Real Estate LLC, Robert Holland
Cause Of Action: Racketeering (RICO) Act
Shah et al v. Rodino et al We have downloadable decisions or orders for this case
as 3:2013cv00103
Defendant: Duro Realty Inc , 2610 LLC , Allison Rodino Bailey and others
Plaintiff: Tim Dugle , Amit Shah
Cause Of Action: Racketeering (RICO) Act
Holland v. Gary City of et al We have downloadable decisions or orders for this case
as 2:2012cv00062
Defendant: C Murray, Dozier Allen, Terry Smith and others
Plaintiff: Robert Holland
Cause Of Action: Civil Rights Act
Iqbal v. Patel et al We have downloadable decisions or orders for this case
as 2:2012cv00056
Counter_defendant: Mir S Iqbal
Plaintiff: Mir S Iqbal
Defendant: Tejaskumar M Patel , Warren Johnson , S-Mart Petroleum Inc
Counter_claimant: Warren Johnson , S-Mart Petroleum Inc
Cause Of Action: Racketeering (RICO) Act
Hass v. Hass et al
as 3:2012cv00009
Plaintiff: Dr Richard Hass
Defendant: Monique Herren, Phil Herren, Jeff Hass and others
Cause Of Action: Racketeering (RICO) Act
Wilson et al v. DirectBuy Inc et al
as 2:2011cv00416
Plaintiff: Christopher J Wilson , Regina Ingram , Gary Ingram and others
Defendant: DirectBuy Inc , United Consumers Club Inc , DirectBuy Holdings Inc
Movant: State of West Virginia
Amicu: State of Connecticut , State of New York
Cause Of Action: Cause Code Unknown
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