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 Matthew F. Kennelly [ Court Info ]
Results 1 - 7 of 7
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 3, 2009 | ||||
| Belhomme v. Bazemore et al | IL Northern | Kennelly | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Reginald Belhomme Defendant: Jason Bazemore, Worldwide Mortgage and Finance, Inc., Ryan
Bailey, Appointed Processing, Inc., Jeamie McCullin and others...
|
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| June 12, 2009 | ||||
| Empress Casino Joliet Corporation et al v. Blagojevich et al | IL Northern | Kennelly | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Empress Casino Joliet Corporation, Empress Casino Joliet Corporation, Empress Casino Joliet Corporation, Empress Casino Joliet
Corporation, Des Plaines Development Limited Partnership and others...
Defendant: Rod Blagojevich, Friends of Blagojevich, John Johnston, Balmoral Racing Club, Inc., Maywood Park Trotting Association, Inc.
and others...
|
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| April 1, 2009 | ||||
| Huynh v. Board Of Education Of The City Of Chicago et al | IL Northern | Kennelly | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Hoi Huynh; Defendant: Board Of Education Of The City Of Chicago, The City of Chicago, Arne
Duncan, Thomas Mills, Estela Beltran and others...
|
||||
| September 28, 2007 | ||||
| People of the State of Illinois et al v. Breed-Gambino et al | IL Northern | Kennelly | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) Act |
|
Plaintiff: People of the State of Illinois, Michael J. Bozan; Defendant: Kristina Breed-Gambino, Nicholas
Jovanes, Jovanes Enterprises, Inc., Jovanes Asset Management Corporation, Glow Tan, Inc. and others...
|
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| January 29, 2007 | ||||
| Fontanez v. Parsons et al | IL Northern | Kennelly | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Fernando Fontanez; Defendant: Richard Parsons, Glenn Britt, Bob Wright, Jonathan Rein, Roger
Ailles and others...
|
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| March 11, 2005 | ||||
| Health Care Service Corporation v. Rubin et al | IL Northern | Kennelly | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| February 22, 2002 | ||||
| Shiman v. Paradigm Venture Inv, et al | IL Northern | Kennelly | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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