Racketeer Influenced and Corrupt Organizations Cases filed in Indiana
Cartwright v. Bank of America, N.A. et al
as 3:2021cv00191
Defendant: BANK OF AMERICA, N.A., MICHAELT T. FANTASIA, SHELTON "SKIP" HEAVER and others
Plaintiff: LEVERING RUSSELL CARTWRIGHT
Cause Of Action: 18 U.S.C. § 1961
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

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