US District Court for the Northern District of Indiana Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 72
Palmer et al v. Wolf et al
as 2:2023cv00437
Plaintiff: William Shecoby Palmer, Vivian Ann Watson, William Palmer and others
Defendant: Vernon Wolf and Venture Financial, LLC
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Gernenz v. Niswi, LLC et al
as 2:2023cv00370
Plaintiff: Beth Gernenz
Defendant: Niswi, LLC doing business as LendUMo, Soaren Management, LLC, LDF Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bulkmatic Transport Company et al v. Abatte et al
as 2:2023cv00255
Plaintiff: Bulkmatic Transport Company, Bulkmatic, LLC and Bulkmatic Equipment Leasing, LLC
Defendant: Mike Abatte, Amanda Kurtz, Edgar Gomez and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gernenz v. Big Picture Loans, LLC et al
as 2:2023cv00221
Plaintiff: Beth Gernenz
Defendant: Big Picture Loans, LLC, Matt Martorello, Eventide Credit Acquisitions, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gernenz v. Makwa, LLC et al
as 2:2023cv00192
Plaintiff: Beth Gernenz
Defendant: Makwa, LLC, LDF Holdings, LLC, Melinda Walker and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Peters Broadcast Engineering, Inc v. 24 Capital, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv00236
Plaintiff: Peters Broadcast Engineering, Inc, Peters Broadcast Engineering and Peters Broadcast Engineering Inc
Defendant: 24 Capital, LLC, Jason Sankov and John Does
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Stein v. King
as 2:2022cv00187
Plaintiff: David M. Stein
Defendant: Timothy Earl King
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Peters Broadcast Engineering, Inc. v. PEM Consulting Group, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv00219
Defendant: Pyramid Consultants & Construction, LLC, PEM Consulting Group, LLC, Chesapeake Insurance and others
Plaintiff: Peters Broadcast Engineering, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Pratt Logistics, LLC v. United Transport Inc et al We have downloadable decisions or orders for this case
as 2:2021cv00148
Defendant: C & E Transport, Inc., Charlotte F. Mendez, Ernest A. Fields and others
Plaintiff: Pratt Logistics, LLC
Cause Of Action: 28 U.S.C. § 1332
Cartwright v. Bank of America, N.A. et al
as 3:2021cv00191
Defendant: BANK OF AMERICA, N.A., MICHAELT T. FANTASIA, SHELTON "SKIP" HEAVER and others
Plaintiff: LEVERING RUSSELL CARTWRIGHT
Cause Of Action: 18 U.S.C. § 1961

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