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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 72
Restricted Filer v. Doe et al
as 2:2015cv00335
Plaintiff: Damaris June Rhodes
Defendant: Jane/John Doe, John Doe and Philip P Simon
Cause Of Action: 42 U.S.C. § 1986
Holland et al v. The City of Gary et al We have downloadable decisions or orders for this case
as 2:2015cv00207
Plaintiff: Robert Holland and The Law Firm of Robert Holland
Defendant: The City of Gary , Rudy Clay , Carter and others
Cause Of Action: 42 U.S.C. § 1983
Patton et al v. Deucher et al
as 2:2014cv00360
Plaintiff: Daniel Patton and Cathryn Patton
Defendant: Chad Deucher, Rick Clatfelter and Marquis Properties, LLC
Cause Of Action: 18 U.S.C. § 1962
RESTRICTED - ACCEPT NO FILINGS - Holland v. Dejong et al
as 2:2014cv00326
Defendant: FNBM LLC, Kevin Brannigan, Jon Mazzolli and others
Plaintiff: Robert M Holland, III
Cause Of Action: 18 U.S.C. § 1962
Holland et al v. CEO Countrywide Home Loans Inc et al We have downloadable decisions or orders for this case
as 2:2014cv00005
Plaintiff: Robert Holland and Holland Real Estate LLC
Defendant: CEO Countrywide Home Loans Inc, Countrywide Home Loans Inc, Unterberg & Associates PC and others
Cause Of Action: 42 U.S.C. § 1983
Holland v. Cerberus Capital Management LP et al We have downloadable decisions or orders for this case
as 2:2013cv00491
Plaintiff: Robert Holland
Defendant: Stephen Feinberg, Robert Nardelli, Chrysler Financial LLC and others
Cause Of Action: 18 U.S.C. § 1962
Holland et al v. Lake County Municipal Government et al We have downloadable decisions or orders for this case
as 2:2013cv00179
Plaintiff: Robert Holland and Holland Real Estate LLC
Defendant: Lake County Municipal Government, Hank Adams, Bonnie Kirrin and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Shah et al v. Rodino et al We have downloadable decisions or orders for this case
as 3:2013cv00103
Plaintiff: Amit Shah and Tim Dugle
Defendant: Terry Rodino , Stacey Rodino , Allison Rodino Bailey and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Holland v. Gary City of et al We have downloadable decisions or orders for this case
as 2:2012cv00062
Plaintiff: Robert Holland
Defendant: Gary City of, Scott King, Hamilton Carmouche and others
Cause Of Action: 42 U.S.C. § 1983
Iqbal v. Patel et al We have downloadable decisions or orders for this case
as 2:2012cv00056
Plaintiff: Mir S Iqbal
Defendant: Tejaskumar M Patel , Warren Johnson and S-Mart Petroleum Inc
Counter_claimant: Warren Johnson and S-Mart Petroleum Inc
Counter_defendant: Mir S Iqbal
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?