Indiana Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 121 - 130 of 200
AMERICAN SENIOR COMMUNITIES, L.L.C. v. BURKHART, ET AL We have downloadable decisions or orders for this case
as 1:2017cv03273
Defendant: 105210 INVESTMENTS LLC, 105214 INVESTMENTS LLC, ACCD LLC and others
Plaintiff: AMERICAN SENIOR COMMUNITIES, L.L.C.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
PERALES v. UNITED STATES DEPARTMENT OF JUSTICE
as 1:2017cv02268
Plaintiff: AZAEL DYTHIAN PERALES
Defendant: UNITED STATES DEPARTMENT OF JUSTICE, DESERT-MOUNTAIN REGION -- BARSTOW OFFICE, OFFICE OF CIVIL RIGHTS DIVISION and others
Cause Of Action: 18 U.S.C. § 1961
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: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kennedy v. Prairie State College et al We have downloadable decisions or orders for this case
as 2:2016cv00125
Plaintiff: Bennie Kennedy
Defendant: Prairie State College, Prairie State College Board of Directors, Marie Hansel and others
Cause Of Action: 28 U.S.C. § 1332
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 and Eric S Davis
Defendant: Judge Jeanne W Anderson, Judge James W Woodroof, Jr, Athens City Schools and others
Cause Of Action: 28 U.S.C. § 1332
ZAVODNIK et al v. JOVEN et al We have downloadable decisions or orders for this case
as 1:2016cv00626
Defendant: JAMES JOVEN and KIM D. MATTINGLY
Plaintiff: GERSH ZAVODNIK and TATIANA ZAVODNIK
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
O'Shea v. Harding et al We have downloadable decisions or orders for this case
as 4:2016cv00015
Plaintiff: Andrew O'Shea
Defendant: James Harding and Marisol Martinez
Cause Of Action: 18 U.S.C. § 1964 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: 18 U.S.C. § 1961
Elite Advantage, LLC et al v. Trivest Fund IV, L.P. et al
as 2:2015cv00349
Plaintiff: Elite Advantage, LLC and Edward E. Sell
Defendant: Trivest Fund IV, L.P. , Trivest Partners GP, LLC , Trivest Partners IV Inc and others
Cause Of Action: 18 U.S.C. § 1961
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

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