Seventh Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 519
David Johnson v. Melton Truck Lines, Incorpora, et al
as 14-3656
Plaintiff - Appellant: DAVID M. JOHNSON
Defendant - Appellee: MELTON TRUCK LINES, INCORPORATED, ROBERT A. PETERSON, MICHAEL DARGEL and others
Soto et al v. Aamco Transmissions, Inc et al
as 3:2014cv01287
Defendant: Brian O'Donnell, Mike Sumsky, Marc Graham and others
Plaintiff: Thomas W. Furlong, Jr , Gustavo Soto
Cause Of Action: Racketeering (RICO) Act
Sanders v. JGWPT Holdings, Inc. et al
as 1:2014cv09188
Defendant: Settlement Funding LLC , Peachtree Settlement Funding LLC , Peachtree Financial Solutions, LLC and others
Plaintiff: Valerio Sanders , Janeka Hicks , Kenneth Jennings and others
Cause Of Action: Petition for Removal- Racketeering (RICO) Act
Ruderman v. Freed
as 1:2014cv09079
Defendant: Laurance H. Freed
Plaintiff: Debra Ruderman
Cause Of Action: Racketeering (RICO) Act
Robert Holland v. CEO Countrywide Home Loans Inc, et al
as 14-3447
Plaintiff - Appellant: ROBERT HOLLAND
Defendant - Appellee: CEO COUNTRYWIDE HOME LOANS INC, Bank of America NA, COUNTRYWIDE HOME LOANS, INCORPORATED, Bank of America NA, UNTERBERG & ASSOCIATES PC and others
Johnson v. Melton Truck Lines, INC. et al
as 1:2014cv08817
Defendant: Unknown Defendants, Ramona Williams, Michael Dargel and others
Plaintiff: David M. Johnson
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
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