Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Northern District of Indiana Before Judge Philip Simon
Cases 1 - 10 of 16
Palmer et al v. Wolf et al
as 2:2023cv00437
Plaintiff: William Shecoby Palmer, Vivian Ann Watson, William Palmer and others
Defendant: Vernon Wolf and Venture Financial, LLC
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Gernenz v. Niswi, LLC et al
as 2:2023cv00370
Plaintiff: Beth Gernenz
Defendant: Niswi, LLC doing business as LendUMo, Soaren Management, LLC, LDF Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gernenz v. Big Picture Loans, LLC et al
as 2:2023cv00221
Plaintiff: Beth Gernenz
Defendant: Big Picture Loans, LLC, Matt Martorello, Eventide Credit Acquisitions, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Stein v. King
as 2:2022cv00187
Plaintiff: David M. Stein
Defendant: Timothy Earl King
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Pratt Logistics, LLC v. United Transport Inc et al We have downloadable decisions or orders for this case
as 2:2021cv00148
Defendant: C & E Transport, Inc., Charlotte F. Mendez, Ernest A. Fields and others
Plaintiff: Pratt Logistics, LLC
Cause Of Action: 28 U.S.C. § 1332
Starke County Indiana v. AmerisourceBergen Drug Corporation et al
as 3:2018cv00970
Defendant: Janssen Pharmaceutica Inc, McKesson Corporation, PURDUE PHARMA L.P. and others
Plaintiff: Starke County, Indiana and Starke County Indiana
Cause Of Action: 18 U.S.C. § 1961
Pulaski County v. Purdue Pharma LP et al
as 3:2018cv00709
Plaintiff: PULASKI COUNTY
Defendant: PURDUE PHARMA L.P., MALLINCKRODT LLC, MCKESSON CORPORATION and others
Cause Of Action: 28 U.S.C. § 1332
Logansport City of v. Purdue Pharma LP et al
as 3:2018cv00367
Plaintiff: Logansport City of
Defendant: Purdue Pharma LP, Purdue Pharma Inc, Purdue Frederick Company, Inc The and others
Cause Of Action: 28 U.S.C. § 1332
St. Joseph County v. Purdue Pharma LP et al
as 3:2018cv00243
Plaintiff: St. Joseph County
Defendant: Purdue Pharma LP, Purdue Pharma Inc, Purdue Frederick Company Inc The and others
Cause Of Action: 28 U.S.C. § 1332
LaPorte County v. Purdue Pharma LP et al
as 3:2018cv00169
Plaintiff: LaPorte County
Defendant: Purdue Pharma LP, Purdue Pharma Inc, The Purdue Frederick Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332

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