Indiana Southern District Court
Judge:James R Sweeney II
Referred: Mario Garcia
Case #: 1:23-cv-01786
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1964 Racketeering (RICO) Act
Case Filed:Oct 04, 2023
Last checked: Monday Apr 01, 2024 4:27 AM EDT
Defendant
JOHN DOES 1-10
Defendant
INTEGRA FINANCIAL SERVICES, LLC
Represented By
Mark E. Rooney
Hudson Cook, LLP
contact info
Defendant
GREG JONES
Represented By
Mark E. Rooney
Hudson Cook, LLP
contact info
Defendant
NEVADA IMPACT MANAGEMENT, LLC
Represented By
Mark E. Rooney
Hudson Cook, LLP
contact info
Defendant
GREEN ARROW SOLUTIONS, d/b/a GREEN ARROW LOANS
Represented By
Saba Bazzazieh
Rosette, LLP
contact info
Defendant
DAN SHAW
Represented By
Mark E. Rooney
Hudson Cook, LLP
contact info
Plaintiff
SARAH REHFELDT
Represented By
Daniel A. Edelman
Edelman Combs Latturner & Goodwin LLC
contact info
Heather A. Kolbus
Edelman Combs Latturner Goodwin
contact info
Matthew J. Goldstein
Wallace Miller
contact info



Create an account to get the full docket for this case.