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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 72
Hass v. Hass et al
as 3:2012cv00009
Plaintiff: Dr Richard Hass
Defendant: Monique Herren, Phil Herren, Jeff Hass and others
Cause Of Action: 18 U.S.C. § 1961
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 and DirectBuy Holdings Inc
Movant: State of West Virginia
Amicu: State of Connecticut and State of New York
Cause Of Action: 00 U.S.C. § 0000
Member Select Insurance Company v. Brown et al
as 2:2011cv00102
Plaintiff: Member Select Insurance Company
Defendant: Dorian Brown and Trenice Brown
Cause Of Action: 18 U.S.C. § 1961
Parrillo v. Schoof
as 2:2010cv00462
Plaintiff: Donald W Parrillo
Defendant: Paul Schoof
Cause Of Action: 18 U.S.C. § 1961
Perales v. Buena Park California City of et al
as 4:2010cv00037
Plaintiff: Azael Dythian Perales
Defendant: Buena Park California City of and California Department of Motor Vehicles
Cause Of Action: 18 U.S.C. § 1961
Valbruna Stainless Inc v. ADT Security Services Inc et al We have downloadable decisions or orders for this case
as 1:2010cv00077
Plaintiff: Valbruna Stainless Inc
Defendant: ADT Security Services Inc and ADT Holdings Inc
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Medina et al v. Garretson et al We have downloadable decisions or orders for this case
as 1:2010cv00040
Plaintiff: Travis Medina, Travis Medina, Sarah Medina and others
Defendant: Joseph A Garretson, Robin W Hunt, Lane K Miller and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sims Sr v. Amerisave Mortgage Corporation et al
as 3:2008cv00469
Plaintiff: Mario L Sims Sr
Defendant: Amerisave Mortgage Corporation, Amerisave Mortgage Corporation, Marcell Fombrun and others
Cause Of Action: Federal Question
Abrahamson et al v. State Farm Fire & Casualty Company et al We have downloadable decisions or orders for this case
as 2:2008cv00296
Plaintiff: Elaine Abrahamson and Bruce Abrahamson
Defendant: State Farm Fire & Casualty Company and Jennifer Koppen
Cause Of Action: Diversity
Sage Popovich Inc v. Colt International Inc et al We have downloadable decisions or orders for this case
as 2:2008cv00246
Plaintiff: Sage Popovich Inc
Defendant: Colt International Inc, Colt International LLC and American Express Corporation
Cause Of Action: Diversity
Type: Other Statutes None

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