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 Virginia M. Kendall [ Court Info ]
Results 1 - 4 of 4
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 7, 2008 | ||||
| United States Of America v. Funds in the Amount of $31,043.93 et al | IL Northern | Kendall | Racketeer Influenced and Corrupt Organizations | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: Funds in the Amount of $31,043.93, One 2001 GMC 3500, One
2000 Mercedes Benz S40, Funds in the Amount of $8,914.15, Funds in the Amount of $309.57 and others...
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| May 10, 2007 | ||||
| Sequel Capital, LLC v. Pearson et al | IL Northern | Kendall | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) Act |
|
Plaintiff: Sequel Capital, LLC; Defendant: William Pearson, Anthony Graffia, Sr, Anthony Graffia, Jr
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| January 19, 2007 | ||||
Google Inc v. Central Mfg. Inc. et al
|
IL Northern | Kendall | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Google Inc; Defendant: Central Mfg. Inc., Stealth Industries, Inc., Central Mfg. Inc. and
Stealth Industries, by and through Richard M. Fogel, not individually but as Chapter 7 TrusteeMovant: Leo Stoller, Trustee: Richard M. Fogel, not individually, but as chapter 7 trustee of the bankruptcy estate of Leo Stoller
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| January 8, 2007 | ||||
| Fontanez v. Playboy Enterprises International Inc. et al | IL Northern | Kendall | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
|
Plaintiff: Fernando Fontanez; Defendant: Playboy Enterprises International Inc., Christie Hefner, Jerry
Michaelson, Jam Productions
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