Racketeer Influenced and Corrupt Organizations Cases filed in Indiana
PERALES v. UNITED STATES DEPARTMENT OF JUSTICE
as 1:2017cv02268
Plaintiff: AZAEL DYTHIAN PERALES
Defendant: UNITED STATES DEPARTMENT OF JUSTICE, DESERT-MOUNTAIN REGION -- BARSTOW OFFICE, OFFICE OF CIVIL RIGHTS DIVISION and others
Cause Of Action: 18 U.S.C. § 1961
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
Hass v. Hass et al
as 3:2012cv00009
Plaintiff: Dr Richard Hass
Defendant: Monique Herren, Phil Herren, Jeff Hass and others
Cause Of Action: 18 U.S.C. § 1961
Medina et al v. Garretson et al We have downloadable decisions or orders for this case
as 1:2010cv00040
Plaintiff: Travis Medina, Travis Medina, Sarah Medina and others
Defendant: Joseph A Garretson, Robin W Hunt, Lane K Miller and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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