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470 Racketeer/Corrupt Organization | Indiana Southern
Order Granting Motion For Leave To File Corrected Verified Counterclaims
ORDER GRANTING MOTION FOR LEAVE TO FILE CORRECTED VERIFIED COUNTERCLAIMS - This matter is before the Court on Defendants David Coia, Ricardo Coia, and Capital Gains Corp.'s Motion for Leave to File Corrected Verified Counterclaims, and the Court having reviewed the same and being duly advised, hereby grants the motion. [Filing No. 333 .] IT IS THEREFORE ORDERED that Defendants David Coia, Ricardo Coia, and Capital Gains Corp. shall file its Corrected Verified Counterclaims within 5 business days of this order. Signed by Magistrate Judge Tim A. Baker on 9/15/2026. (BAA) (Entered: 09/15/2026)
Motion
MOTION for Leave to File Corrected Verified Counterclaims, filed by Defendants CAPITAL GAINS CORP, DAVID COIA, JR, RICARDO COIA. (Attachments: # 1 Proposed Order)(Cohron, Travis) (Entered: 09/14/2026)
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