Seventh Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 524
Jeffery Haynes v. City of Chicago, et al
as 15-1258
Plaintiff - Appellant: JEFFERY HAYNES
Defendant - Appellee: CITY OF CHICAGO, Illinois, ED H. SMITH, MORT LEVY
COMMISSIONING AGENTS, INC. v. LONG et al
as 1:2015cv00062
Plaintiff: COMMISSIONING AGENTS, INC
Defendant: HUGH GENERAL MANAGEMENT, LLC, HUGHCX, LLC, ROBERT G LONG and others
Cause Of Action: Petition for Removal
Robert Holland v. Stephen Feinberg, et al
as 15-1040
Plaintiff - Appellant: ROBERT HOLLAND
Defendant - Appellee: STEPHEN FEINBERG, CEO Cerberus Capital Management LP, ROBERT NARDELLI, CEO of Cerberus O&AC LLC, CHRYSLER FINANCIAL, LLC, TD Bank Group NA agent of Toronto-Dominion Bank and others
Exeed Industries LLC et al v. Younis et al
as 1:2015cv00014
Plaintiff: Exeed Industries LLC , Exeed Electrocab LLC
Defendant: Omar Younis, Mohammed Younis, Mohamed Fayyad Al-Hassan Riyal and others
Cause Of Action: Racketeering (RICO) Act
Robert Holland v. Stephen Feinberg, et al
as 14-3752
Plaintiff - Appellant: ROBERT HOLLAND
Defendant - Appellee: STEPHEN FEINBERG, CEO Cerberus Capital Management LP, ROBERT NARDELLI, CEO of Cerberus O&AC LLC, CHRYSLER FINANCIAL, LLC, TD Bank Group NA agent of Toronto-Dominion Bank and others
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
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