Legal Opinion
Indiana ex rel. Zoeller v. Pastrick
District Court, N.D. Indiana
Decided March 11, 2010No. 3:04 CV 506PublishedCited by 2 opinions
1Opinion of the Court
OPINION and ORDER
JAMES T. MOODY, District Judge.
I. BACKGROUND
On August 3, 2004, the two plaintiffs in this action, the City of East Chicago (“the City”) and the State of Indiana (“the State”), filed a complaint alleging that between 1996 and 2004, defendants Robert A. Pastrick, James Harold Fife, III, Frank Kollintzas, and others1 unlawfully engaged in the management and operation of the City as a racketeering enterprise through a pattern of racketeering activity in violation of federal and Indiana state law; committed theft and official misconduct under Indiana state law; and were unjustly…
2Cases cited62 opinions
- Russello v. United StatesSupreme Court of the United States · 1983
- Hansberry v. LeeSupreme Court of the United States · 1940
- Holmes v. Securities Investor Protection CorporationSupreme Court of the United States · 1992
- Haroco, Inc. v. American National Bank and Trust Company of Chicago, Walter E. Heller International Corporation, & Ronald J. GrayheckCourt of Appeals for the Seventh Circuit · 1985
- Hemi Group, LLC v. City of New YorkSupreme Court of the United States · 2010
57 more not listed; retrieve them via the Exa API.
3Cited by2 opinions
- MERIDIAN FINANCIAL ADVISORS, LTD. v. PenceDistrict Court, S.D. Indiana · 2011
- STATE OF INDIANA EX REL. ZOELLER v. PastrickDistrict Court, N.D. Indiana · 2010