Seventh Circuit Other Statutes Cases
Cases 41 - 50 of 1,030
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
Bulkmatic Transport Company et al v. Abatte et al
as 2:2023cv00255
Plaintiff:
Bulkmatic Transport Company, Bulkmatic, LLC and Bulkmatic Equipment Leasing, LLC
Defendant:
Mike Abatte, Amanda Kurtz, Edgar Gomez and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Capp Inc. et al v. Discover Financial Services et al
as 1:2023cv04676
Plaintiff:
Capp Inc., Young Peoples Day Camps Inc., KMJA Day Camps, Inc. and others
Defendant:
Discovery Financial Services, DFS Services, LLC, Discovery Bank and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
O'Dekirk et al v. Roechner et al
as 1:2023cv04658
Plaintiff:
Robert O'Dekirk, Rebecca Marie and Mason Palacios
Defendant:
Al Roechner, Marc Reid, Pat Mudron and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MIMS v. HASTETTER et al
as 3:2023cv00107
Plaintiff:
DR. TIMOTHY MIMS and TIMOTHY MIMS
Defendant:
LISA HASTETTER, INNOVATIVE PRACTICE SOLUTIONS, LLC, MEDICAL BILLING CONSULTANTS, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hall v. Big Picture Loans, LLC et al
as 1:2023cv04502
Plaintiff:
Matthew Hall
Defendant:
Big Picture Loans, LLC, Matt Martorello, Eventide Credit Acquisitions, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gernenz v. Big Picture Loans, LLC et al
as 2:2023cv00221
Plaintiff:
Beth Gernenz
Defendant:
Big Picture Loans, LLC, Matt Martorello, Eventide Credit Acquisitions, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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