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Plaintiffs

PD Finance LLC PD FINANCE LLC

Defendants

Fall, III JOE D FALL, III DENISE LACHANCE JON RICKEY TYLER RICKEY JTJ INDIANA LLC COSMOPOLITAN TITLE AGENCY, LLC

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PD FINANCE LLC v. FALL, III et al

1:25-cv-01999 | Indiana Southern District Court

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Division Indianapolis

Judge Chief District Judge James Russell Sweeney, II

Filed Oct. 2, 2025

Magistrate Magistrate Judge Kellie M. Barr

Nature of Suit 470 Racketeer/Corrupt Organization

Cause 18:1961 Racketeering (RICO) Act

Jury Demand None

Related Case 1:25-cv-01603

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Filing Date	#	Docket Text
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PD FINANCE LLC v. FALL, III et al

1:25-cv-01999 | Indiana Southern District Court

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