Racketeer Influenced and Corrupt Organizations Cases filed in Indiana
Cases 121 - 130 of 200
CITY OF INDIANAPOLIS et al v. PURDUE PHARMA L.P. et al
as 1:2017cv04231
Defendant: ACTAVIS PHARMA, INC. F/K/A WATSON PHARMA, INC., ACTAVIS, LLC, ALLERGAN PLC F/K/A ACTAVIS PLS and others
Plaintiff: CITY OF INDIANAPOLIS and MARION COUNTY
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
AMERICAN SENIOR COMMUNITIES, L.L.C. v. BURKHART, ET AL We have downloadable decisions or orders for this case
as 1:2017cv03273
Defendant: 105210 INVESTMENTS LLC, 105214 INVESTMENTS LLC, ACCD LLC and others
Plaintiff: AMERICAN SENIOR COMMUNITIES, L.L.C.
Cause Of Action: 18 U.S.C. § 1962 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
SOUTHERN INDIANA TIRE INC. et al v. EADEN et al
as 3:2016cv00081
Defendant: JOSHUA W. EADEN, J & J TIRE AND SERVICE LLC, JOHN DOE 1-5 and others
Plaintiff: SOUTHERN INDIANA TIRE INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
PANWAR v. ACCESS THERAPIES, INC et al We have downloadable decisions or orders for this case
as 1:2012cv00619
Plaintiff: RITURAJ SINGH PANWAR and MICHAEL RICHARD BAUTISTA AGUSTIN
Defendant: ACCESS THERAPIES, INC, RN STAFF INC doing business as REHABILITY CARE, RAMON VILLEGAS and others
Counter Claimant: RN STAFF INC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
COX et al v. SHERMAN CAPITAL LLC et al We have downloadable decisions or orders for this case
as 1:2012cv01654
Defendant: LVNV FUNDING LLC, MOULTRIE STREET LLC, SHERMAN CAPITAL LLC and others
Plaintiff: ANDREW COX, ROBERT GOODALL, STEPHANIE SNYDER and others
Intervenor: CHRISTOPHER GODSON and Jovana Moukengeschaie
Cause Of Action: 15 U.S.C. § 1692
Kennedy v. Prairie State College et al We have downloadable decisions or orders for this case
as 2:2016cv00125
Plaintiff: Bennie Kennedy
Defendant: Prairie State College, Prairie State College Board of Directors, Marie Hansel and others
Cause Of Action: 28 U.S.C. § 1332
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
ZAVODNIK et al v. JOVEN et al We have downloadable decisions or orders for this case
as 1:2016cv00626
Defendant: JAMES JOVEN and KIM D. MATTINGLY
Plaintiff: GERSH ZAVODNIK and TATIANA ZAVODNIK
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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

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