Seventh Circuit Other Statutes Cases
Cases 11 - 20 of 1,031
Schnefke v. Anong LLC et al
as 3:2024cv00266
Defendant:
Jessi Lee Phillips Lorenzo, Anong LLC doing business as AvailBlue, LDF Holdings, LLC and others
Plaintiff:
Katherine Schnefke
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Morgan et al v. Rosebud Lending LZO et al
as 1:2024cv01004
Plaintiff:
Joseph Morgan and David Johnson
Defendant:
Rosebud Lending LZO doing business as ZocaLoans, 777 Partners, LLC, F3EA Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gonzalez v. Niswi, LLC et al
as 3:2024cv50038
Plaintiff:
Nicole Gonzalez
Defendant:
Niswi, LLC doing business as Lendumo, Soaren Management, LLC, LDF Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Steffen v. Crane Lending, LLC et al
as 1:2024cv00185
Plaintiff:
Benjamin Steffen
Defendant:
Crane Lending, LLC doing business as Crane Finance, Crystal Chapman-Chevalier, Wolf River Development Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Roe 1 et al v. Ehoule, et al
as 1:2023cv17002
Plaintiff:
Jane Roe 1, Jane Roe 2, Jane Roe 3 and others
Defendant:
Christian Azane Ehoule and Shanghai Chris Success Import & Export Trading Co. LTD.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Collins v. Robinson Economic Services et al
as 1:2023cv16809
Defendant:
Robinson Economic Services also known as Robinson Economic Services, LLC doing business as Clear Air Lending, Robinson Economic Services, LLC, Robinson Economic Development Corporation and others
Plaintiff:
Jamie Collins
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Palmer et al v. Wolf et al
as 2:2023cv00437
Plaintiff:
William Shecoby Palmer, Vivian Ann Watson, William Palmer and others
Defendant:
Vernon Wolf and Venture Financial, LLC
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Weiner v. Chojnacki et al
as 1:2023cv16573
Plaintiff:
David Weiner
Defendant:
Marcin Chojnacki, Laurena Mikosz, ROBERT RIXER and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Harris et al v. W6LS, Inc. et al
as 1:2023cv16429
Plaintiff:
Joshua Harris and Donita Olds
Defendant:
W6LS, Inc. doing business as WithU doing business as WithU Loans, Caliber Financial Services, Inc. and Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
OHLEMEYER v. FAST FUND LENDING et al
as 1:2023cv02143
Defendant:
RAYCEN RAINES, III, FAST FUND LENDING, WAKPAMNI LAKE COMMUNITY CORPORATION and others
Plaintiff:
DANA OHLEMEYER
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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