U.S. Court of Appeals, Seventh Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 99
Rituraj Panwar, et al v. Access Therapies, Incorporated, et al
as 15-1883
Plaintiff - Appellant: RITURAJ SINGH PANWAR, MICHAEL RICHARD BAUTISTA AGUSTIN
Defendant - Appellee: ACCESS THERAPIES, INCORPORATED, RN STAFF INCORPORATED, doing business as REHABILITY CARE, RAMON VILLEGAS and others
Jeffery Haynes v. City of Chicago, et al
as 15-1258
Plaintiff - Appellant: JEFFERY HAYNES
Defendant - Appellee: CITY OF CHICAGO, Illinois, ED H. SMITH, MORT LEVY
Robert Holland v. Stephen Feinberg, et al
as 15-1040
Plaintiff - Appellant: ROBERT HOLLAND
Defendant - Appellee: STEPHEN FEINBERG, CEO Cerberus Capital Management LP, ROBERT NARDELLI, CEO of Cerberus O&AC LLC, CHRYSLER FINANCIAL, LLC, TD Bank Group NA agent of Toronto-Dominion Bank and others
Robert Holland v. Stephen Feinberg, et al
as 14-3752
Plaintiff - Appellant: ROBERT HOLLAND
Defendant - Appellee: STEPHEN FEINBERG, CEO Cerberus Capital Management LP, ROBERT NARDELLI, CEO of Cerberus O&AC LLC, CHRYSLER FINANCIAL, LLC, TD Bank Group NA agent of Toronto-Dominion Bank and others
David Johnson v. Melton Truck Lines, Incorpora, et al
as 14-3656
Plaintiff - Appellant: DAVID M. JOHNSON
Defendant - Appellee: MELTON TRUCK LINES, INCORPORATED, ROBERT A. PETERSON, MICHAEL DARGEL and others
Robert Holland v. CEO Countrywide Home Loans Inc, et al
as 14-3447
Plaintiff - Appellant: ROBERT HOLLAND
Defendant - Appellee: CEO COUNTRYWIDE HOME LOANS INC, Bank of America NA, COUNTRYWIDE HOME LOANS, INCORPORATED, Bank of America NA, UNTERBERG & ASSOCIATES PC and others
Dremco, Inc., et al v. Stephen Daley, et al
as 14-2817
Plaintiff - Appellee: DREMCO, INC., as beneficiary of State Bank of Countryside, as trustee under trust agreement dated December 4, 2009 and known as Trust No. 09-3125, RICHARD C. JONES, JR., MARK DANIEL LAW OFFICE, P.C. and others
Defendant - Appellant: STEPHEN D. DALEY, GEORGANNA DALEY
Dremco, Inc., et al v. Elizabeth Cosgrove Diver, et al
as 14-2730
Plaintiff: DREMCO, INC., as beneficiary of State Bank of Countryside, as Trustee under Trust Agreement dated December 4, 2009 and known as Trust No. 09-3125
Appellant: RICHARD C. JONES, JR., RICHARD JONES & ASSOCIATES, LTD.
Defendant - Appellee: ELIZABETH A. COSGROVE DIVER, ASIM ANSARI, SADIA ANSARI and others
Robert Holland v. Lake County Municipal Governme, et al
as 14-2695
Plaintiff - Appellant: ROBERT HOLLAND
Defendant - Appellee: LAKE COUNTY MUNICIPAL GOVERNMENT, HANK ADAMS, Lake County Assessor, BONNIE KIRRIN and others
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