District of Illinois Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 340
Kostovetsky
as 1:2015cv02553
Plaintiff: Oleg Kostovetsky
Cause Of Action: Racketeering (RICO) Act
The Joint Official Liquidators of Caribbean Island Developments Limited v. Re/Max Holdings, Inc. et al
as 1:2015cv02542
Plaintiff: The Joint Official Liquidators of Caribbean Island Developments Limited
Defendant: Re/Max Holdings, Inc., RMCO, LLC, Re/Max, LLC and others
Cause Of Action: Racketeering (RICO) Act
Stratton v. William Stratton & Briggs/Johnson/Stratton, Burnell/Harbitt Familys
as 1:2015cv02226
Plaintiff: Lisa Stratton
Defendant: William Stratton & Briggs/Johnson/Stratton, Burnell/Harbitt Familys
Cause Of Action: Civil Rights Act
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
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
Johnson v. Melton Truck Lines, INC. et al
as 1:2014cv08817
Defendant: Unknown Defendants, Ramona Williams, Michael Dargel and others
Plaintiff: David M. Johnson
Cause Of Action: Racketeering (RICO) Act
Eagle Market Makers Inc. et al v. Tagler et al
as 1:2014cv08096
Defendant: Walter Dickman , Katelyn Tagler , Joseph Tagler and others
Plaintiff: Ronald Manaster , James Aull , Eagle Market Makers
Cause Of Action: Petition for Removal- Racketeering (RICO) Act
Burke v. Tyris D Maxey et al
as 1:2014cv07845
Defendant: Tyris D Maxey, RB Mister Enterprises, LLC
Plaintiff: Daniel J Burke
Cause Of Action: Racketeering (RICO) Act
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