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
RESTRICTED - ACCEPT NO FILINGS - Holland v. Dejong et al
as 2:2014cv00326
Defendant: FNBM LLC, Kevin Brannigan, Jon Mazzolli and others
Plaintiff: Robert M Holland, III
Cause Of Action: 18 U.S.C. § 1962
Holland et al v. The City of Gary et al We have downloadable decisions or orders for this case
as 2:2015cv00207
Plaintiff: Robert Holland and The Law Firm of Robert Holland
Defendant: The City of Gary , Rudy Clay , Carter and others
Cause Of Action: 42 U.S.C. § 1983
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
HOPSON v. BERRY et al
as 4:2013cv00045
Defendant: BENNY BERRY, CHARLIE CUNNINGHAM, DENETRA GATES and others
Plaintiff: DEANDRE HOPSON
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Plaintiff v. Defendant
as 1:2008cv00146
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Diversity
Type: Other Statutes None

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