Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of Indiana
Cases 111 - 120 of 128
FIRST STAR HOME EQUITY, LLC v. SABRINA, L.L.C. et al
as 1:2008cv00850
Plaintiff: FIRST STAR HOME EQUITY, LLC and FIRST STAR HOME EQUITY, LLC
Defendant: SABRINA, L.L.C. and ROLAND BANKS
Cause Of Action: Federal Question
Type: Other Statutes None
MARTIN et al v. DYN CORP INTL, INC et al
as 1:2008cv00745
Plaintiff: LUIS V. MARTIN and UNITED STATES DOJ
Defendant: DYN CORP INTL, INC, CSC, CRG and others
Cause Of Action: Federal Question
Type: Other Statutes None
Plaintiff v. Defendant
as 1:2008cv00146
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Diversity
Type: Other Statutes None
RUDDER ELECTRIC, INC. v. CONSOLIDATED MANAGEMENT SOLUTIONS, INC. et al
as 4:2007cv00141
Plaintiff: RUDDER ELECTRIC, INC.
Defendant: CONSOLIDATED MANAGEMETN SOLUTIONS, INC., CONSOLIDATED MANAGEMETN SOLUTIONS, INC., RICHARD A. DAWSON, II and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
HARRIS et al. v. MIRACLE et al. We have downloadable decisions or orders for this case
as 1:2007cv00681
Plaintiff: BRANDON JOE HARRIS, HARRIS MOBILE APPEARANCE RECONDITIONING SERVICE, INC., TOM JONES and others
Defendant: MIRACLE APPEARANCE RECONDITIONING SPECIALISTS INTERNATIONAL, INC., MIRACLE APPEARANCE RECONDITIONING SPECIALISTS INTERNATIONAL, INC., INTERNATIONAL SERVICE GROUP, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
ROCHE DIAGNOSTICS CORPORATION v. REIS et al We have downloadable decisions or orders for this case
as 1:2007cv00034
Plaintiff: ROCHE DIAGNOSTICS CORPORATION, ROCHE DIAGNOSTICS CORPORATION, ROCHE DIAGNOSTICS CORPORATION and others
Defendant: DINA WEIN REIS, DINA WEIN REIS, DINA WEIN REIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY v. WEARY et al
as 1:2006cv01095
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
BEARD v. EARLYWINE et al
as 1:2006cv00588
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
ELECTRICAL WORKERS BENEFIT TRUST FUND v. PFIZER, INC.
as 1:2006cv00502
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CHAE v. MILLER et al
as 1:2006cv00195
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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