Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Northern District of Indiana Before Judge Jon E Deguilio
3BTech Inc v. Garelick et al We have downloadable decisions or orders for this case
as 3:2021cv00034
Defendant: Meyer, Olson, Lowy & Meyers, LLP and Marc Harris Garelick
Plaintiff: 3BTech Inc, Hoverzon, LLC and DC 3B, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Coates v. Valeo Financial Advisors LLC et al We have downloadable decisions or orders for this case
as 3:2018cv00574
Defendant: Pamela K Koehler, Judge Nancy H Vaidik, Judge Edward W Najam, Jr and others
Plaintiff: Aaron Coates
Cause Of Action: 28 U.S.C. § 1331
City of South Bend v. AmerisourceBergen Drug Corporation et al
as 3:2018cv00206
Plaintiff: South Bend City of
Defendant: AmerisourceBergen Drug Corporation, Cardinal Health Inc, McKesson Corporation and others
Cause Of Action: 28 U.S.C. § 1332
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
RESTRICTED - ACCEPT NO FILINGS - Holland v. Dejong et al
as 2:2014cv00326
Defendant: FNBM LLC, Kevin Brannigan, Jon Mazzolli and others
Plaintiff: Robert M Holland, III
Cause Of Action: 18 U.S.C. § 1962
Shah et al v. Rodino et al We have downloadable decisions or orders for this case
as 3:2013cv00103
Plaintiff: Amit Shah and Tim Dugle
Defendant: Terry Rodino , Stacey Rodino , Allison Rodino Bailey and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Parrillo v. Schoof
as 2:2010cv00462
Plaintiff: Donald W Parrillo
Defendant: Paul Schoof
Cause Of Action: 18 U.S.C. § 1961

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