Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Northern District of Indiana Before Judge Paul Cherry
Cases 1 - 10 of 10
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
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
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
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
Holland et al v. CEO Countrywide Home Loans Inc et al We have downloadable decisions or orders for this case
as 2:2014cv00005
Plaintiff: Robert Holland and Holland Real Estate LLC
Defendant: CEO Countrywide Home Loans Inc, Countrywide Home Loans Inc, Unterberg & Associates PC and others
Cause Of Action: 42 U.S.C. § 1983
Member Select Insurance Company v. Brown et al
as 2:2011cv00102
Plaintiff: Member Select Insurance Company
Defendant: Dorian Brown and Trenice Brown
Cause Of Action: 18 U.S.C. § 1961
Sage Popovich Inc v. Colt International Inc et al We have downloadable decisions or orders for this case
as 2:2008cv00246
Plaintiff: Sage Popovich Inc
Defendant: Colt International Inc, Colt International LLC and American Express Corporation
Cause Of Action: Diversity
Type: Other Statutes None
Everbank v. Martinez et al
as 4:2008cv00044
Plaintiff: Everbank, Everbank, Everbank and others
Defendant: Steven J Martinez, Argent Healthcare Financial Services, John Doe and others
ThirdParty Plaintiff: Amanda Martinez, Steven Martinez, Jr, Mia Martinez and others
ThirdParty Defendant: Tracy R Vanderwall, Vanderwall Development LLC, Risner Realty & Associates Inc and others
Counter Claimant: Amanda Martinez, Steven Martinez, Jr, Mia Martinez and others
Counter Defendant: Tracy R Vanderwall, Vanderwall Development LLC, Risner Realty & Associates Inc and others
Cause Of Action: Federal Question
Conopco Inc v Torres
as 2:2006cv00302
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Castady Jr et al v. National Check Bureau Inc et al
as 2:2004cv00132
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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