District of Indiana Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 68
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
TAIYA et al v. FRACTIONAL VILLAS, INC. et al
as 2:2014cv00189
Defendant: ROBERT VICINO, BARBARA VICINO, FRACTIONAL VILLAS, INC. and others
Plaintiff: SHEVELEV TAIYA, S.R., B.R. and others
Cause Of Action: Racketeering (RICO) Act
KUHN et al v. ASSET ACCEPTANCE CAPITAL CORP. et al
as 1:2014cv00059
Defendant: RION B NEEDS, LEGAL RECOVERY SOLUTIONS, LLC, JOHN DOES 1-50 and others
Plaintiff: CATHERINE KUHN, MYCHELLE CASEL, SHAUN BOOKER and others
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
PHILLIPS et al v. BANK OF INDIANA, NATIONAL ASSOCIATION et al
as 2:2013cv00412
Defendant: JAY SEEGER, JEFF SALESMAN, JAY C REYNOLDS and others
Plaintiff: JESSICA PHILLIPS, BRYAN K PHILLIPS, GEOFF SHUCK and others
Cause Of Action: Racketeering (RICO) Act
COX et al v. CA HOLDING INC. et al
as 1:2013cv01754
Plaintiff: MARTY MILLS, DEVIN HARLEY, LUCINDA COX and others
Defendant: PHILLIP SCOTT LOWERY, PAUL A. LARKINS, CHRISTOPHER J. LANE and others
Cause Of Action: Fair Debt Collection Act
SUMPTER v. DPH HOLDINGS, INC. et al We have downloadable decisions or orders for this case
as 1:2013cv01024
Plaintiff: JAMES B. SUMPTER
Defendant: CYNTHIA HAFFEY, ROBERTA P. GRANADIER, DPH HOLDINGS, INC. and others
Cause Of Action: Federal Question: Other Civil Rights
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
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