Racketeer Influenced and Corrupt Organizations Cases filed in Indiana
Cases 31 - 40 of 41
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
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
KUHN et al v. ASSET ACCEPTANCE CAPITAL CORP. et al We have downloadable decisions or orders for this case
as 1:2014cv00059
Defendant: AAC QUAD-C INVESTORS, LLC, ASSET ACCEPTANCE CAPITAL CORP., ASSET ACCEPTANCE RECOVERY SERVICES, LLC and others
Plaintiff: SHAUN BOOKER, MYCHELLE CASEL, CATHERINE KUHN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Holland v. Cerberus Capital Management LP et al We have downloadable decisions or orders for this case
as 2:2013cv00491
Plaintiff: Robert Holland
Defendant: Stephen Feinberg, Robert Nardelli, Chrysler Financial LLC and others
Cause Of Action: 18 U.S.C. § 1962
COX et al v. CA HOLDING INC. et al We have downloadable decisions or orders for this case
as 1:2013cv01754
Plaintiff: ROBERT BROWN, LUCINDA COX, DEVIN HARLEY and others
Defendant: CA HOLDING INC., CACH LLC, CACH OF NJ LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
SUMPTER v. DPH HOLDINGS, INC. et al We have downloadable decisions or orders for this case
as 1:2013cv01024
Defendant: JOHN BROOKS, BUTZEL LONG, P.C., DPH HOLDINGS, INC. and others
Plaintiff: JAMES B. SUMPTER
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Holland et al v. Lake County Municipal Government et al We have downloadable decisions or orders for this case
as 2:2013cv00179
Plaintiff: Robert Holland and Holland Real Estate LLC
Defendant: Lake County Municipal Government, Hank Adams, Bonnie Kirrin and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
HECKING v. NEW HAMPSHIRE CONJUNCTIVE PARTIES et al
as 1:2013cv00565
Defendant: ATTY. MS. "PAT", MS. KELLY AYOTTE, MS. KATHRYN BARGER and others
Plaintiff: CAPTAIN DIRCK HECKING
Cause Of Action: 18 U.S.C. § 1961 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
HOPSON v. ORAL SURGUREY AND MAXILLOFACIAL GROUP et al
as 4:2012cv00072
Defendant: SAM AGUAIR, AUTO-SMART, MIKE BENNET and others
Plaintiff: DEANDRE HOPSON
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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