Justia Lawyer, Legal Aid & Services Directory: Illinois Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the Illinois Northern District Court before Marvin E. Aspen [ Court Info ]
Results 1 - 3 of 3
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| February 18, 2009 | ||||
| Paul et al v. Aviva Life and Annuity Company | IL Northern | Aspen | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Jeff Paul, Margaret Paul, Jim Fleck, Amy Fleck, PPS Advertising Inc. and others...; Defendant: Aviva Life and Annuity
Company
|
||||
| November 24, 2008 | ||||
| TAP Holdings, LLC v. PNC Bank, National Association, PNC Business Credit et al | IL Northern | Aspen | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: TAP Holdings, LLC; Defendant: PNC Bank, National Association, PNC Business Credit, John
Stanescki, Lee Labine, Tom Stoltz, DoesCounter Claimant: PNC Bank, National Association, PNC Business Credit, Counter Defendant: TAP Holdings, LLC
|
||||
| September 26, 2007 | ||||
| Dailey v. Citi Residential Lending et al | IL Northern | Aspen | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Rosa L Dailey; Defendant: Citi Residential Lending, WM Specialty Mortgage, Integrity First
Mortgage
|
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