Seventh Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 517
Soto et al v. Aamco Transmissions, Inc et al
as 3:2014cv01287
Plaintiff: Gustavo Soto , Thomas W. Furlong, Jr
Defendant: Aamco Transmissions, Inc, American Driveline Systems, Inc, Bret Bero and others
Cause Of Action: Racketeering (RICO) Act
Sanders v. JGWPT Holdings, Inc. et al
as 1:2014cv09188
Plaintiff: Valerio Sanders , Janeka Hicks , Kenneth Jennings and others
Defendant: JGWPT Holdings, Inc. , JGWPT Holdings, LLC , J.G. Wentworth, LLC and others
Cause Of Action: Petition for Removal- Racketeering (RICO) Act
Ruderman v. Freed
as 1:2014cv09079
Plaintiff: Debra Ruderman
Defendant: Laurance H. Freed
Cause Of Action: Racketeering (RICO) Act
Johnson v. Melton Truck Lines, INC. et al
as 1:2014cv08817
Plaintiff: David M. Johnson
Defendant: Melton Truck Lines, INC., Robert A. Peterson, Michael Dargel and others
Cause Of Action: Racketeering (RICO) Act
Eagle Market Makers Inc. et al v. Tagler et al
as 1:2014cv08096
Defendant: Walter Dickman , Katelyn Tagler , Joseph Tagler and others
Plaintiff: Ronald Manaster , James Aull , Eagle Market Makers
Cause Of Action: Petition for Removal- Racketeering (RICO) Act
Burke v. Tyris D Maxey et al
as 1:2014cv07845
Defendant: Tyris D Maxey, RB Mister Enterprises, LLC
Plaintiff: Daniel J Burke
Cause Of Action: Racketeering (RICO) Act
Patton et al v. Deucher et al
as 2:2014cv00360
Defendant: Marquis Properties, LLC, Rick Clatfelter, Chad Deucher
Plaintiff: Cathryn Patton , Daniel Patton
Cause Of Action: Racketeering (RICO) Act
Frederking v. Zurich North America Insurance et al
as 3:2014cv01041
Defendant: Norfolk Southern Railroad Company, Zurich American Insurance Company, Zurich North America Insurance
Plaintiff: Thomas Frederking
Cause Of Action: Racketeering (RICO) Act
Holland v. Dejong et al
as 2:2014cv00326
Defendant: Razor Capital, Les Gutierrez, Kevin Brannigan and others
Plaintiff: Robert Holland
Cause Of Action: Racketeering (RICO) Act
Dremco, Inc., et al v. Stephen Daley, et al
as 14-2817
Plaintiff - Appellee: DREMCO, INC., as beneficiary of State Bank of Countryside, as trustee under trust agreement dated December 4, 2009 and known as Trust No. 09-3125, RICHARD C. JONES, JR., MARK DANIEL LAW OFFICE, P.C. and others
Defendant - Appellant: STEPHEN D. DALEY, GEORGANNA DALEY
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