District of Indiana Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 78
SOUTHERN INDIANA TIRE INC. et al v. EADEN et al
as 3:2016cv00081
Defendant: JOSHUA W. EADEN, J & J TIRE AND SERVICE LLC, JOHN DOE 1-5 and others
Plaintiff: SOUTHERN INDIANA TIRE INC.
Cause Of Action: Racketeering (RICO) Act
Kennedy v. Prairie State College et al
as 2:2016cv00125
Plaintiff: Bennie Kennedy
Defendant: Prairie State College, Prairie State College Board of Directors, Marie Hansel and others
Cause Of Action: Diversity-Breach of Contract
Davis et al v. Alabama Limestone County et al We have downloadable decisions or orders for this case
as 2:2016cv00120
Plaintiff: John H Davis , Shelia D Davis , Eric S Davis
Defendant: Judge Jeanne W Anderson, Judge James W Woodroof, Jr, Athens City Schools and others
Cause Of Action: Diversity-Racketeering (RICO) Act
ZAVODNIK et al v. JOVEN et al We have downloadable decisions or orders for this case
as 1:2016cv00626
Defendant: JAMES JOVEN, KIM D. MATTINGLY
Plaintiff: GERSH ZAVODNIK, TATIANA ZAVODNIK
Cause Of Action: Civil Rights Act
O'Shea v. Harding et al
as 4:2016cv00015
Plaintiff: Andrew O'Shea
Defendant: James Harding , Marisol Martinez
Cause Of Action: Racketeering (RICO) Act
Jupiter Aluminum Corporation v. Sabaitis et al We have downloadable decisions or orders for this case
as 2:2016cv00030
Plaintiff: Jupiter Aluminum Corporation
Defendant: Philip J Sabaitis , Loren D Jahn , Scrap Metal Services, LLC and others
Cause Of Action: Racketeering (RICO) Act
Elite Advantage, LLC et al v. Trivest Fund IV, L.P. et al
as 2:2015cv00349
Plaintiff: Elite Advantage, LLC , Edward E. Sell
Defendant: Trivest Fund IV, L.P. , Trivest Partners GP, LLC , Trivest Partners IV Inc and others
Cause Of Action: Racketeering (RICO) Act
Restricted Filer v. Doe et al
as 2:2015cv00335
Plaintiff: Damaris June Rhodes
Defendant: Jane/John Doe, John Doe, Philip P Simon
Cause Of Action: Neglect of Duty
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, The Law Firm of Robert Holland
Defendant: The City of Gary , Rudy Clay , Carter and others
Cause Of Action: Civil Rights Act
COMMISSIONING AGENTS, INC. v. LONG et al We have downloadable decisions or orders for this case
as 1:2015cv00062
Plaintiff: COMMISSIONING AGENTS, INC
Defendant: HUGH GENERAL MANAGEMENT, LLC, HUGHCX, LLC, ROBERT G LONG and others
Cause Of Action: Petition for Removal

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