Racketeer Influenced and Corrupt Organizations Cases filed in Indiana
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
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
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

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