Racketeer Influenced and Corrupt Organizations Cases filed in Indiana
BROWN v. WLCC LENDING FDL d/b/a FAST DAY LOANS et al
as 1:2022cv00774
Plaintiff: KAREN BROWN
Defendant: WLCC LENDING FDL d/b/a FAST DAY LOANS, WAKPAMNI LAKE COMMUNITY CORPORATION, WAKPAMNI LAKE COMMUNITY CORPORATION II d/b/a WLCC II and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Coates v. Valeo Financial Advisors LLC et al We have downloadable decisions or orders for this case
as 3:2018cv00574
Defendant: Pamela K Koehler, Judge Nancy H Vaidik, Judge Edward W Najam, Jr and others
Plaintiff: Aaron Coates
Cause Of Action: 28 U.S.C. § 1331
F & J APARTMENTS, LLC et al v. HALL et al We have downloadable decisions or orders for this case
as 4:2018cv00010
Plaintiff: BROWN RENTAL PROPERTIES, LLC, COOLEY PROPERTY MANAGEMENT, LLC, F & J APARTMENTS, LLC and others
Defendant: CHARLESTOWN BOARD OF PUBLIC WORKS AND SAFETY, CHARLESTOWN, INDIANA REDEVELOPMENT COMMISSION, CITY OF CHARLESTOWN, INDIANA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
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

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