Seventh Circuit Other Statutes Cases
Cases 31 - 40 of 1,026
Kalkbrenner v. Hummingbird Funds, LLC et al
as 1:2023cv14232
Plaintiff:
Joshua Kalkbrenner
Defendant:
Hummingbird Funds, LLC doing business as Blue Trust Loans, Lac Courte Oreilles Financial Services II, LLC, David Johnson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Janetzke v. Opichi Funds LLC et al
as 1:2023cv13823
Plaintiff:
Tricia Janetzke
Defendant:
Opichi Funds LLC doing business as eLoanWarehouse.com, Lac Courte Oreilles Financial Services II, LLC, David Johnson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kleinberg v. Department of Labor et al
as 1:2023cv13830
Plaintiff:
Monisha Kleinberg
Defendant:
Department of Labor, Internal Revenue Service and Better Business Bureau
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kleinberg v. Internal Revenue Service et al
as 1:2023cv09863
Plaintiff:
Monisha Kleinberg
Defendant:
Internal Revenue Service, Office of Inspector General, Department of Justice and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kunes Country Automotive Management Inc et al v. Walters et al
as 2:2023cv01204
Plaintiff:
Kunes Country Automotive Management Inc, Ignition Dealer Services Inc and Kunes Country Automotive Management Inc doing business as Kunes Auto Group
Defendant:
Spencer Walters, Consumer Retention Team LLC doing business as d/b/a Choice Auto Lending, Everly Investments LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Eido Hussam Al-Nahhas v. 777 Partners LLC, et al
as 23-2723
Plaintiff / Appellee:
EIDO HUSSAM AL-NAHHAS, also known as Mohammad Al-Nahhas
Defendant / Appellant:
777 PARTNERS LLC and TACTICAL MARKETING PARTNERS, LLC
McLaughlin v. Rosebud Lending DRT et al
as 1:2023cv05825
Plaintiff:
Joann McLaughlin
Defendant:
Rosebud Lending DRT, Princeton Alternative Funding, LLC, Princeton Alternative Income Fund, LP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
REHFELDT v. ZESTFINANCE, INC. et al
as 1:2023cv01447
Plaintiff:
SARAH REHFELDT
Defendant:
ZESTFINANCE, INC. doing business as ZEST AI, BLUECHIP FINANCIAL doing business as SPOTLOAN, DOUGLAS MERRILL and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Richard Sharif v. Horace Fox, Jr., et al
as 23-2578
Plaintiff / Appellant:
RICHARD SHARIF
Defendant / Appellee:
HORACE FOX, JR., BRUCE DE'MEDICI, ARTHUR NEWMAN and others
Schnefke v. Chao et al
as 3:2023cv02653
Plaintiff:
Katherine Schnefke
Defendant:
Stanley Chao, First Loan, NP Finance, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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