Seventh Circuit Other Statutes Cases
Cases 21 - 30 of 1,029
FERRIS v. BIBOON, LLC et al
as 1:2023cv02017
Plaintiff:
TYLER FERRIS
Defendant:
BIBOON, LLC doing business as BRIDGE LENDING SOLUTIONS, LDF HOLDINGS, LLC, BRITTANY ALLEN and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Jane Doe v. University of Chicago, et al
as 23-3070
Plaintiff / Appellant:
JANE DOE
Defendant / Appellee:
UNIVERSITY OF CHICAGO, UNIVERSITY OF CHICAGO MEDICAL CENTER, SAUL LEVMORE and others
Gernenz v. Niswi, LLC et al
as 2:2023cv00370
Plaintiff:
Beth Gernenz
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
Ivy et al v. Zeigler BMW of Orland Park et al
as 1:2023cv15318
Plaintiff:
Edicott M Ivy and Sheri Smith
Defendant:
Zeigler BMW of Orland Park, BMW Financial Services, NA, LLC, BMW FS Securties, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Kay Xiong Yang Estate and Trust et al v. Hallion, Scott et al
as 3:2023cv00710
Plaintiff:
Kay Xiong Yang Estate and Trust, Kay-Xiong Yang, Chao Yang Estate and Trust and others
Defendant:
Scott R. Hallion d/b/a Scott R. Hallion, Sheila L. Shadman Emerson d/b/a/ Sheila L. Shadman Emerson, Molly S. Fitzgerald d/b/a Molly S. Fitzgerald and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ivy et al v. Bank of America
as 1:2023cv14764
Plaintiff:
Edicott Ivy and Sheri Smith
Defendant:
Bank of America
Cause Of Action: 28 U.S.C. § 1331 Federal Question
SOUDERS v. NORTHERN STAR LENDING LLC et al
as 1:2023cv01834
Plaintiff:
MICHELE SOUDERS
Defendant:
NORTHERN STAR LENDING LLC, CRYSTAL CHAPMAN-CHEVALIER, WOLF RIVER DEVELOPMENT COMPANY and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
EARL v. LAYMA, LLC a/k/a LAYAMA, LLC and d/b/a LITTLE LAKE LENDING et al
as 1:2023cv01812
Plaintiff:
MICHELLE EARL
Defendant:
LAYMA, LLC a/k/a LAYAMA, LLC and d/b/a LITTLE LAKE LENDING, BEN G. RAY, III and JOHN DOES 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
REHFELDT v. GREEN ARROW SOLUTIONS et al
as 1:2023cv01786
Plaintiff:
SARAH REHFELDT
Defendant:
GREEN ARROW SOLUTIONS doing business as GREEN ARROW LOANS, INTEGRA FINANCIAL SERVICES, LLC, NEVADA IMPACT MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MCCUNE v. CHOICE CAPITAL FUND ET AL
as 1:2023cv01784
Plaintiff:
Kristy McCune
Defendant:
Choice Capital Fund doing business as www.TheLoanSmith.com doing business as TheLoanSmith, Upfront Processing doing business as www.TheLoanSmith.com, Michael Derry and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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