Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 69
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
Hart v. Salois et al We have downloadable decisions or orders for this case
as 2:2013cv00011
Plaintiff: William Michael Hart
Defendant: Sherry A. Salois, Timothy Straussner, Douglas Howard and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Marina Read v. Denise De Bellefeuille, et al We have downloadable decisions or orders for this case
as 12-56223
Plaintiff - Appellant: MARINA READ
Defendant - Appellee: DENISE DE BELLEFEUILLE, JOSEPH E. HOLLAND, GARY M. BLAIR and others
Robert Holland v. City of Gary, et al We have downloadable decisions or orders for this case
as 12-2111
Plaintiff - Appellant: ROBERT HOLLAND
Defendant - Appellee: CITY OF GARY, SCOTT KING, Mayor, City of Gary, HAMILTON L. CARMOUCHE and others
Scott Holland v. TD Ameritrade, Inc.
as 12-15797
Plaintiff - Appellant: SCOTT HOLLAND
Defendant - Appellee: TD AMERITRADE, INC.
Marina Read v. Denise De Bellefeuille et al
as 2:2012cv02662
Defendant: Gary M. Blair, Deputy R. Clarke, DDS Legal Support and others
Plaintiff: Marina Read
Reardon v. Sena et al
as 1:2012cv20809
Plaintiff: Timothy Patrick Reardon
Defendant: Dion Sena, Cathy Sena, Estelle Gamez and others
Cause Of Action: 18 U.S.C. § 1962
Holland v. Gary City of et al We have downloadable decisions or orders for this case
as 2:2012cv00062
Plaintiff: Robert Holland
Defendant: Gary City of, Scott King, Hamilton Carmouche and others
Cause Of Action: 42 U.S.C. § 1983
Holland v. TD Ameritrade, Inc. We have downloadable decisions or orders for this case
as 2:2010cv02110
Defendant: TD Ameritrade, Inc.
Plaintiff: Scott Holland
Cause Of Action: 28 U.S.C. § 1332
Holland v. TD Ameritrade, Inc.
as 2:2010at01150
Defendant: TD Ameritrade, Inc.
Plaintiff: Scott Holland
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?