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 Ruben Castillo [ Court Info ]
Results 1 - 10 of 10
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 16, 2009 | ||||
| Fiala et al v. Wasco Sanitary District et al | IL Northern | Castillo | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Ed Fiala, Ed Fiala, Ed Fiala, Tim Kobler Custom Homes, Inc., Tim Kobler Custom Homes, Inc. and others... Defendant: Wasco Sanitary District,
Robert Skidmore, Raul Brizuela, Gary Sindelar, Charles V. Muscarello and
others...
|
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| April 22, 2009 | ||||
| Richards v. Stevens | IL Northern | Castillo | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Terence Bruce Richards Defendant: James E. Stevens
|
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| April 1, 2009 | ||||
| Safeco Insurance Company of America et al v. American International Group, Inc. et al | IL Northern | Gettleman | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Safeco Insurance Company of America, Ohio Casualty Insurance Company; Defendant: American
International Group, Inc., AIG Casualty Company, AIU Insurance Company, American Home Assurance Company, American International South Insurance Company and others...
|
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| February 3, 2009 | ||||
| Heath v. La Flora et al | IL Northern | Castillo | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Charles R. Heath; Defendant: Steven La Flora, Woola La Flora, Maranatha Church in God in
Christ
|
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| May 21, 2008 | ||||
| STROITELSTVO BULGARIA LTD. v. BULGARIAN-AMERICAN ENTERPRISE FUND et al | IL Northern | Castillo | Racketeer Influenced and Corrupt Organizations | Diversity |
|
Plaintiff: STROITELSTVO BULGARIA LTD.; Defendant: BULGARIAN-AMERICAN ENTERPRISE FUND, BULGARIAN-AMERICAN
CREDIT BANK
|
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| June 19, 2007 | ||||
| Brown v. City Of Chicago et al | IL Northern | Castillo | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Petitioner: Sherman Brown, Respondent: City Of Chicago, State Of Illinois, Currency Exchange
|
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| April 20, 2007 | ||||
| Wooley v. Jackson Hewitt Tax Service Inc. et al | IL Northern | Castillo | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Brent Wooley; Defendant: Jackson Hewitt Tax Service Inc., Certain Unknown Jackson Hewitt
Francisees
|
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| March 13, 2007 | ||||
| IL Northern | Castillo | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | |
|
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| February 23, 2007 | ||||
| RWB Services, L.L.C. v. Rally Capital Services, L.L.C. et al | IL Northern | Castillo | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: RWB Services, L.L.C.; Defendant: Rally Capital Services, L.L.C., James J. Zec, Howard Samuels,
Hartford Computer Group, Inc., Anthony Graffia, Sr and others...
|
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| October 28, 2004 | ||||
| Waller v. Chgo Housing Auth, et al | IL Northern | Castillo | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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