Justia Lawyer, Legal Aid & Services Directory: Indiana Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the Indiana Southern District Court [ Court Info ]
Results 1 - 20 of 20
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 27, 2009 | ||||
| KING v. THE HOME SAVINGS AND LOAN COMPANY OF YOUNGSTOWN, OHIO et al | IN Southern | McKinney | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
|
Plaintiff: KEVIN L. KING, KEVIN L. KING Defendant: THE HOME SAVINGS AND LOAN COMPANY OF YOUNGSTOWN, OHIO,
SKY FINANCIAL GROUP, INC.
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| December 22, 2008 | ||||
| GEORGE v. NATIONAL COLLEGIATE ATHLETIC ASSOCIATION et al | IN Southern | Lawrence | Racketeer Influenced and Corrupt Organizations | Diversity |
|
Plaintiff: TOM GEORGE, CHRIS VITRON, LORI CHAPKO, EDWARD SNEAD; Defendant: NATIONAL COLLEGIATE ATHLETIC
ASSOCIATION, TICKETMASTER, INC.
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| June 23, 2008 | ||||
| FIRST STAR HOME EQUITY, LLC v. SABRINA, L.L.C. et al | IN Southern | McKinney | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: FIRST STAR HOME EQUITY, LLC; Defendant: SABRINA, L.L.C., ROLAND BANKS
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| June 5, 2008 | ||||
| MARTIN et al v. DYN CORP INTL, INC et al | IN Southern | McKinney | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: LUIS V. MARTIN, UNITED STATES DOJ; Defendant: DYN CORP INTL, INC, CSC, CRG, VERITAS CAPITAL,
SCHULTE and others...
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| February 4, 2008 | ||||
| DESPOT v. KEYSTONE INSURERS GROUP, INC. et al | IN Southern | Young | Racketeer Influenced and Corrupt Organizations | Diversity |
|
Plaintiff: DAVID R. DESPOT; Defendant: KEYSTONE INSURERS GROUP, INC., DAVID E. BOEDKER, BOARD OF
DIRECTORS OF KEYSTONE INSURERS GROUP, INC., DICKIE MCCAMEY & CHILCOTE, P.C., ATTORNEYS AT LAW, ROBERT W. HASTINGS
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| October 25, 2007 | ||||
| RUDDER ELECTRIC, INC. v. CONSOLIDATED MANAGEMENT SOLUTIONS, INC. et al | IN Southern | Hamilton | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
|
Plaintiff: RUDDER ELECTRIC, INC.; Defendant: CONSOLIDATED MANAGEMETN SOLUTIONS, INC., RICHARD A. DAWSON,
II
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| May 25, 2007 | ||||
HARRIS et al. v. MIRACLE et al.
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IN Southern | Tinder | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) |
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Plaintiff: BRANDON JOE HARRIS, HARRIS MOBILE APPEARANCE RECONDITIONING SERVICE, INC., TOM JONES, ROSS MESNICK, LAWRENCE WOODRING and others...; Defendant: MIRACLE APPEARANCE
RECONDITIONING SPECIALISTS INTERNATIONAL, INC., INTERNATIONAL SERVICE GROUP, INC., INTERNATIONAL MANAGEMENT GROUP, INC., DAVID JONES, MEL LUIGS and others...
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| January 9, 2007 | ||||
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ROCHE DIAGNOSTICS CORPORATION v. REIS et al
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IN Southern | Hamilton | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: ROCHE DIAGNOSTICS CORPORATION; Defendant: DINA WEIN REIS, SARA GOLDEN, CHAYA COOPER, CRAIG
SCHWIMMER, ON-CALL, INC. and others...
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| July 18, 2006 | ||||
| THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY v. WEARY et al | IN Southern | McKinney | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
| April 12, 2006 | ||||
| BEARD v. EARLYWINE et al | IN Southern | Hamilton | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
| March 29, 2006 | ||||
| ELECTRICAL WORKERS BENEFIT TRUST FUND v. PFIZER, INC. | IN Southern | Young | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| February 6, 2006 | ||||
| CHAE v. MILLER et al | IN Southern | McKinney | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| December 23, 2005 | ||||
| ROLLS-ROYCE CORPORATION v. RAIN et al | IN Southern | Tinder | Racketeer Influenced and Corrupt Organizations | Trademark Infringement (Lanham Act) |
| November 7, 2005 | ||||
| VOGEL v. MILLER et al | IN Southern | Barker | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| August 4, 2005 | ||||
| KIC SUZHOU AUTOMOTIVE PRODUCTS LTD et al v. XUGUO et al | IN Southern | McKinney | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| March 3, 2005 | ||||
| THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY v. POLICYOWNER PROTECTION SERVICES, INC. et al | IN Southern | McKinney | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| December 30, 2004 | ||||
| SUMMERS v. MBNA AMERICA BANK, NA et al | IN Southern | Barker | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| November 12, 2004 | ||||
| JENNINGS v. AUTO METER PRODUCTS, INC. et al | IN Southern | Lawrence | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| April 9, 2004 | ||||
| FIFTH THIRD BANK (CHICAGO) v. INDIANA MORTGAGE FUNDING, INC. et al | IN Southern | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | |
| March 25, 2004 | ||||
| DECATUR VENTURES, LLC et al v. STAPLETON VENTURES, INC. et al | IN Southern | Young | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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