Racketeer Influenced and Corrupt Organizations Cases filed in Indiana
Cases 1 - 10 of 10
WALTON v. UPROVA CREDIT LLC et al We have downloadable decisions or orders for this case
as 1:2023cv00520
Plaintiff: AARON WALTON
Defendant: UPROVA CREDIT LLC, UPROVA HOLDINGS LLC, UPPER LAKE PROCESSING SERVICES, INC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Strack v. Holcomb et al We have downloadable decisions or orders for this case
as 3:2020cv00391
Defendant: Lena Snethen, Adam Krupp, Jena and others
Plaintiff: Edward Charles Strack
Cause Of Action: 18 U.S.C. § 241
Davis et al v. Alabama Limestone County et al We have downloadable decisions or orders for this case
as 2:2016cv00120
Plaintiff: John H Davis , Shelia D Davis and Eric S Davis
Defendant: Judge Jeanne W Anderson, Judge James W Woodroof, Jr, Athens City Schools and others
Cause Of Action: 28 U.S.C. § 1332
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
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
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
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
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
HARRIS et al. v. MIRACLE et al. We have downloadable decisions or orders for this case
as 1:2007cv00681
Plaintiff: BRANDON JOE HARRIS, HARRIS MOBILE APPEARANCE RECONDITIONING SERVICE, INC., TOM JONES and others
Defendant: MIRACLE APPEARANCE RECONDITIONING SPECIALISTS INTERNATIONAL, INC., MIRACLE APPEARANCE RECONDITIONING SPECIALISTS INTERNATIONAL, INC., INTERNATIONAL SERVICE GROUP, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)

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