Racketeer Influenced and Corrupt Organizations Cases filed in Indiana
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
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
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
Wilson et al v. DirectBuy Inc et al
as 2:2011cv00416
Plaintiff: Christopher J Wilson , Regina Ingram , Gary Ingram and others
Defendant: DirectBuy Inc , United Consumers Club Inc and DirectBuy Holdings Inc
Movant: State of West Virginia
Amicu: State of Connecticut and State of New York
Cause Of Action: 00 U.S.C. § 0000

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