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
City of Lafayette v. Purdue Pharma L.P. et al
as 4:2017cv00091
Defendant: Purdue Pharma L P, Purdue Pharma Inc, The Purdue Frederick Company Inc and others
Plaintiff: City of Lafayette
Cause Of Action: 28 U.S.C. § 1332
City of Hammond v. Purdue Pharma L.P. et al
as 2:2017cv00431
Plaintiff: City of Hammond
Defendant: Purdue Pharma L P , Purdue Pharma Inc , The Purdue Frederick Company Inc and others
Cause Of Action: 28 U.S.C. § 1332
Restricted Filer v. Doe et al
as 2:2015cv00335
Plaintiff: Damaris June Rhodes
Defendant: Jane/John Doe, John Doe and Philip P Simon
Cause Of Action: 42 U.S.C. § 1986
SUMPTER v. DPH HOLDINGS, INC. et al We have downloadable decisions or orders for this case
as 1:2013cv01024
Defendant: JOHN BROOKS, BUTZEL LONG, P.C., DPH HOLDINGS, INC. and others
Plaintiff: JAMES B. SUMPTER
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
HECKING v. NEW HAMPSHIRE CONJUNCTIVE PARTIES et al
as 1:2013cv00565
Defendant: ATTY. MS. "PAT", MS. KELLY AYOTTE, MS. KATHRYN BARGER and others
Plaintiff: CAPTAIN DIRCK HECKING
Cause Of Action: 18 U.S.C. § 1961 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
HOPSON v. ORAL SURGUREY AND MAXILLOFACIAL GROUP et al
as 4:2012cv00072
Defendant: SAM AGUAIR, AUTO-SMART, MIKE BENNET and others
Plaintiff: DEANDRE HOPSON
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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