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 Robert W. Gettleman [ Court Info ]
Results 1 - 10 of 10
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 15, 2009 | ||||
| Aim Consulting Group, LLC et al v. Knaul | IL Northern | Gettleman | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Aim Consulting Group, LLC, Joseph W Vansickle, Jr., Ronald Rother Defendant: Kevin Knaul,
Kevin Knaul, Kevin Knaul
|
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| April 22, 2009 | ||||
| Vasarhelyi v. Vasarhelyi et al | IL Northern | Gettleman | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Pierre Vasarhelyi Defendant: Michele Taburno Vasarhelyi, TKG Storagemart Partners, LP
|
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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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| January 17, 2008 | ||||
| Suburban Buick, Inc. v. Gargo et al | IL Northern | Gettleman | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Suburban Buick, Inc.; Defendant: Jerry D Gargo, Gail A. Gargo, Nicholas G. Gargo, Daniel J.
Gargo, Charles N. Owen and others...
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| May 24, 2007 | ||||
| National Council on Compensation Insurance, Inc. v. American International Group, Inc. et al | IL Northern | Gettleman | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: National Council on Compensation Insurance, Inc.; Defendant: American International Group,
Inc., AIG Casualty Company, AIU Insurance Company, American Home Assurance Company, American International Pacific Insurance Company and others...
|
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| May 4, 2007 | ||||
| Moad et al v. Atlas Van Lines, Inc. et al | IL Northern | Gettleman | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Gary Moad, Laurel Moad; Defendant: Atlas Van Lines, Inc., Atlas World Group, Inc., Allied Van
Lilnes, Inc., North American Van Lines, Inc., Sirva, Inc. and others...
|
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| July 31, 2006 | ||||
| Stone et al v. Kinnard et al | IL Northern | Gettleman | Racketeer Influenced and Corrupt Organizations | Diversity-Breach of Contract |
| May 15, 2006 | ||||
| Davis v. Elite Mortgage Services Inc. et al | IL Northern | Gettleman | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| February 1, 2006 | ||||
| Fontanez v. Dowling et al | IL Northern | Gettleman | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| June 3, 2004 | ||||
| Equity Residential, et al v. Kendall Risk Mgt Inc, et al | IL Northern | Gettleman | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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