Justia Lawyer, Legal Aid & Services Directory: Indiana Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the Indiana Northern District Court [ Court Info ]
Results 1 - 15 of 15
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 15, 2008 | ||||
| Sims Sr v. Amerisave Mortgage Corporation et al | IN Northern | Lozano | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Mario L Sims Sr; Defendant: Amerisave Mortgage Corporation, Marcell Fombrun, Jonathan Payne
|
||||
| October 10, 2008 | ||||
| Abrahamson et al v. State Farm Fire & Casualty Company et al | IN Northern | Lee | Racketeer Influenced and Corrupt Organizations | Diversity |
|
Plaintiff: Elaine Abrahamson, Bruce Abrahamson; Defendant: State Farm Fire & Casualty Company,
Jennifer Koppen
|
||||
| August 27, 2008 | ||||
| Sage Popovich Inc v. Colt International Inc et al | IN Northern | Moody | Racketeer Influenced and Corrupt Organizations | Diversity |
|
Plaintiff: Sage Popovich Inc; Defendant: Colt International Inc, Colt International LLC, American Express
Corporation
|
||||
| June 18, 2008 | ||||
| Everbank v. Martinez et al | IN Northern | Sharp | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Everbank; Defendant: Steven J Martinez, Argent Healthcare Financial Services, John Doe, Jane
DoeCounter Claimant: Amanda Martinez, Steven Martinez, Jr, Mia Martinez, Delayna Martinez, Steven J Martinez and others...
|
||||
| May 10, 2007 | ||||
| Njuguna v. Sheneman et al | IN Northern | Simon | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Juster M Njuguna; Defendant: Jeremie Sheneman, JTS Properties Inc LLC
|
||||
| May 1, 2007 | ||||
Belk v. Millers Mutual Group of Insurance Cos et al
|
IN Northern | Lee | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Joshua Belk; Defendant: Millers Mutual Group of Insurance Cos, Equity Mutual Insurance
Company, George C Rogge Agency Inc, George A Rogge, Lawrence Olin
|
||||
| October 26, 2006 | ||||
| Rosenbaum et al v. Seybold et al | IN Northern | Springmann | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| August 30, 2006 | ||||
| Conopco Inc v Torres | IN Northern | Lozano | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| August 10, 2006 | ||||
| Oak Street Mortgage LLC v. Fundz R Us Inc et al | IN Northern | Simon | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| May 1, 2006 | ||||
| De Paoli v. Broadway Methodist Hospital et al | IN Northern | Sharp | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| February 24, 2005 | ||||
| Eagle Capital Inc v. Preferred Image Inc et al | IN Northern | Springmann | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| September 7, 2004 | ||||
| Tectan LLC et al v. Tanfran Inc et al | IN Northern | Lee | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| March 30, 2004 | ||||
| Castady Jr et al v. National Check Bureau Inc et al | IN Northern | Lozano | Racketeer Influenced and Corrupt Organizations | Fair Debt Collection Act |
| March 8, 2004 | ||||
| Crenshaw v. Antokol et al | IN Northern | Simon | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| October 29, 2002 | ||||
| Hearn, et al v. Assoc Natl Bank Dela, et al | IN Northern | Simon | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!