Indiana Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 160
1st Signature Lending, LLC v. Brighton Bank
as 1:2020cv02130
Defendant: Brighton Bank
Plaintiff: 1st Signature Lending, LLC
Cause Of Action: Racketeering (RICO) Act
WHOLESALE SCREENING SOLUTIONS, LLC v. CRIMINAL RESEARCH AND INVESTIGATIONS, INC. et al
as 3:2020cv00158
Defendant: DEBRA KELLER, STACI LAIRD ZULUAGA, LAUREN ZULUAGA and others
Plaintiff: WHOLESALE SCREENING SOLUTIONS, LLC
Cause Of Action: Racketeering (RICO) Act
Strack v. Holcomb et al
as 3:2020cv00391
Defendant: Lena Snethen, Adam Krupp, Jena and others
Plaintiff: Edward Charles Strack
Cause Of Action: Conspiracy Against Citizen Rights
BALLOW v. DEL SOCORRO FLORES LIERA et al We have downloadable decisions or orders for this case
as 2:2020cv00018
Defendant: DEL SECRETARIO DEL RELACIONES EXTERIORES, PROCURADURIA GENERAL DE LA REPUBLICA, DEL SUBSEBRETARIO DEL RELACIONES EXTERIORES Y DEL SUBSECRETARIO PARA AMERICA DEL NORTE and others
Plaintiff: HARRIS DEMPSEY BALLOW
Cause Of Action: Racketeering (RICO) Act
DIAMOND SAWBLADES MANUFACTURERS' COALITION et al v. DIAMOND TOOLS TECHNOLOGY, LLC et al
as 1:2019cv04674
Defendant: DIAMOND TOOLS TECHNOLOGY, LLC, WANBANG DIAMOND TOOLS USA, INC., DIAMOND TOOLS TECHNOLOGY CANADA, INC. and others
Plaintiff: DIAMOND PRODUCTS, LIMITED, DIAMOND SAWBLADES MANUFACTURERS' COALITION, WESTERN SAW MANUFACTURERS, INC.
Cause Of Action: Racketeering (RICO) Act
Rogers v. Baeverstad et al We have downloadable decisions or orders for this case
as 1:2019cv00327
Defendant: Rudolph R Pyle, Mark Massa, Jason Scheele and others
Plaintiff: Dexter Rogers
Cause Of Action: Racketeering (RICO) Act
BLOCK v. WESTRA
as 2:2019cv00271
Plaintiff: FRANCIS DAMIEN BLOCK
Defendant: THEODORE WESTRA
Cause Of Action: Racketeering (RICO) Act
ORANGE COUNTY INDIANA v. PURDUE PHARMA L.P. et al
as 4:2019cv00103
Defendant: MCKESSON CORPORATION, PURDUE PHARMA L.P., MALLINCKRODT LLC and others
Plaintiff: ORANGE COUNTY INDIANA, ORANGE COUNTY, INDIANA
Cause Of Action: Racketeering (RICO) Act
PARDUE et al v. KEEN et al
as 1:2019cv01578
Defendant: ALLEN KEEN, HANDSHOE'S FLEA MARKET, LLC, THE SALVAGE GROUP, INC. and others
Plaintiff: RICHARD PARDUE, GLOBAL SALVAGE NETWORK LLC
Cross Defendant: DONNA WYSS, SALVAGE CONNECTIONS, LLC
Cause Of Action: Racketeering (RICO) Act
TOWN OF DANVILLE, INDIANA v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2019cv00957
Defendant: MCKESSON CORPORATION, ENDO HEALTH SOLUTIONS, INC., PURDUE PHARMA L.P. and others
Plaintiff: TOWN OF DANVILLE, INDIANA
Cause Of Action: Racketeering (RICO) Act

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