F & J APARTMENTS, LLC et al v. HALL et al
Plaintiff: BROWN RENTAL PROPERTIES, LLC, COOLEY PROPERTY MANAGEMENT, LLC, F & J APARTMENTS, LLC, JOSH GREGORY, GREGORY DEVELOPMENT, LLC, DALE MAY, LISA SHULTZ, MATTHEW SHULTZ, MICHELLE R. WESTMORELAND, KENNETH T. WESTMORELAND, JR. and GREG YEAGER
Defendant: CHARLESTOWN BOARD OF PUBLIC WORKS AND SAFETY, CHARLESTOWN, INDIANA REDEVELOPMENT COMMISSION, CITY OF CHARLESTOWN, INDIANA, G. ROBERT HALL, JOHN HAMPTON, BRIAN HESTER, M. ANTHONY JACKSON, TED LITTLE, JOHN NEACE, NEACE ENTERPRISES, LLC, NEACE VENTURES, LLC, PLEASANT RIDGE REDEVELOPMENT, LLC, GEORGE ROBERTS, ERIC VAUGHN and MIKE VAUGHN
Case Number: 4:2018cv00010
Filed: January 19, 2018
Court: US District Court for the Southern District of Indiana
Office: New Albany Office
Presiding Judge: Tim A. Baker
Presiding Judge: Sarah Evans Barker
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
March 15, 2019 Opinion or Order Filing 111 ORDER GRANTING DEFENDANTS' MOTIONS FOR PARTIAL JUDGMENT ON THE PLEADINGS - For the reasons detailed below, we GRANT Defendants' motions for partial judgment on the pleadings [Dkts. 24 , 28 , and 32 ]. Plaintiffs' civil RICO claims alleged in Count 3 of the Second Amended Complaint are hereby dismissed. The case shall proceed accordingly. See Order for details. Signed by Judge Sarah Evans Barker on 3/15/2019. (MAT)
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Search for this case: F & J APARTMENTS, LLC et al v. HALL et al
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Plaintiff: BROWN RENTAL PROPERTIES, LLC
Represented By: J. David Agnew
Represented By: George A Budd, V
Represented By: Matthew J. Schad
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Plaintiff: COOLEY PROPERTY MANAGEMENT, LLC
Represented By: J. David Agnew
Represented By: George A Budd, V
Represented By: Matthew J. Schad
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Plaintiff: F & J APARTMENTS, LLC
Represented By: J. David Agnew
Represented By: George A Budd, V
Represented By: Matthew J. Schad
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Plaintiff: JOSH GREGORY
Represented By: J. David Agnew
Represented By: George A Budd, V
Represented By: Matthew J. Schad
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Plaintiff: GREGORY DEVELOPMENT, LLC
Represented By: J. David Agnew
Represented By: George A Budd, V
Represented By: Matthew J. Schad
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Plaintiff: DALE MAY
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Plaintiff: LISA SHULTZ
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Plaintiff: MATTHEW SHULTZ
Represented By: J. David Agnew
Represented By: George A Budd, V
Represented By: Matthew J. Schad
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Plaintiff: MICHELLE R. WESTMORELAND
Represented By: J. David Agnew
Represented By: George A Budd, V
Represented By: Matthew J. Schad
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Plaintiff: KENNETH T. WESTMORELAND, JR.
Represented By: J. David Agnew
Represented By: George A Budd, V
Represented By: Matthew J. Schad
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Plaintiff: GREG YEAGER
Represented By: J. David Agnew
Represented By: George A Budd, V
Represented By: Matthew J. Schad
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Defendant: CHARLESTOWN BOARD OF PUBLIC WORKS AND SAFETY
Represented By: James L. Fischer, Jr.
Represented By: Jeffrey L. Hansford
Represented By: Curtis Paul Moutardier
Represented By: Alex Ooley
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Defendant: CHARLESTOWN, INDIANA REDEVELOPMENT COMMISSION
Represented By: James L. Fischer, Jr.
Represented By: Jeffrey L. Hansford
Represented By: Curtis Paul Moutardier
Represented By: Alex Ooley
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Defendant: CITY OF CHARLESTOWN, INDIANA
Represented By: James L. Fischer, Jr.
Represented By: Jeffrey L. Hansford
Represented By: Curtis Paul Moutardier
Represented By: Alex Ooley
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Defendant: G. ROBERT HALL
Represented By: James L. Fischer, Jr.
Represented By: Jeffrey L. Hansford
Represented By: Curtis Paul Moutardier
Represented By: Alex Ooley
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Defendant: JOHN HAMPTON
Represented By: Charles Gregory Fifer
Represented By: R. Jeffrey Lowe
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Defendant: BRIAN HESTER
Represented By: James L. Fischer, Jr.
Represented By: Jeffrey L. Hansford
Represented By: Curtis Paul Moutardier
Represented By: Alex Ooley
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Defendant: M. ANTHONY JACKSON
Represented By: James L. Fischer, Jr.
Represented By: Jeffrey L. Hansford
Represented By: Curtis Paul Moutardier
Represented By: Alex Ooley
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Defendant: TED LITTLE
Represented By: James L. Fischer, Jr.
Represented By: Jeffrey L. Hansford
Represented By: Curtis Paul Moutardier
Represented By: Alex Ooley
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Defendant: JOHN NEACE
Represented By: Charles Gregory Fifer
Represented By: R. Jeffrey Lowe
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Defendant: NEACE ENTERPRISES, LLC
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Defendant: NEACE VENTURES, LLC
Represented By: Charles Gregory Fifer
Represented By: R. Jeffrey Lowe
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Defendant: PLEASANT RIDGE REDEVELOPMENT, LLC
Represented By: Charles Gregory Fifer
Represented By: R. Jeffrey Lowe
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Defendant: GEORGE ROBERTS
Represented By: James L. Fischer, Jr.
Represented By: Jeffrey L. Hansford
Represented By: Curtis Paul Moutardier
Represented By: Alex Ooley
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Defendant: ERIC VAUGHN
Represented By: James L. Fischer, Jr.
Represented By: Jeffrey L. Hansford
Represented By: Curtis Paul Moutardier
Represented By: Alex Ooley
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Defendant: MIKE VAUGHN
Represented By: James L. Fischer, Jr.
Represented By: Jeffrey L. Hansford
Represented By: Curtis Paul Moutardier
Represented By: Alex Ooley
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