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 Joan H. Lefkow [ Court Info ]
Results 1 - 8 of 8
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| June 29, 2009 | ||||
| Gil | IL Northern | Lefkow | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Joseph Gil Defendant: Anna Gil, Josef Jamroz, waclaw Jamroz, Louise Makuch Revocable Trust,
Anna Gil, Trustee of the Louise Makuch Revocable Trust and others...
|
||||
| March 31, 2009 | ||||
| Burlando v. Geraci et al | IL Northern | Lefkow | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Giuseppe Burlando; Defendant: Dominick Geraci, Samuel Macaluso, Jeffory Teague, Urban Services
Enterprises LLC, Federal Deposit Insurance Corporation
|
||||
| September 11, 2007 | ||||
| Dunston v. R.H. Love Galleries, Inc. et al | IL Northern | Lefkow | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: J. Peter Dunston; Defendant: R.H. Love Galleries, Inc., Richard H Love, Tom Hosier
|
||||
| September 4, 2007 | ||||
| Sorrentino et al v. Fernandez, et al | IL Northern | Lefkow | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Phillip A. Sorrentino, Kathleen Sorrentino, Phillip R. Sorrentino; Defendant: Elizabeth -
Fernandez, Victor Fernandez
|
||||
| July 23, 2007 | ||||
| The Cancer Foundation, Inc. et al v. Cerberus Capital Management, LP et al | IL Northern | Lefkow | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: The Cancer Foundation, Inc., Alleco, Inc., Charles Amera, Anne E. Amera, Sharon Boeger and others...; Defendant: Cerberus Capital
Management, LP, Madeleine, LLC, Gordon Brothers Group, Third Avenue Value Fund, Carl Marks, Inc. and others...
|
||||
| February 27, 2007 | ||||
| Yost v. City of Chicago et al | IL Northern | Lefkow | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Dale Yost; Defendant: City of Chicago, Richard Doroniuk, Mahmoud Shamah, H Remiasz, Unknown
Chicago Police Officers
|
||||
| May 1, 2006 | ||||
| Banks v. T-Mobil - 7601 S. Cicero Ave et al | IL Northern | Lefkow | Racketeer Influenced and Corrupt Organizations | Federal Question: Other Civil Rights |
| December 17, 2004 | ||||
| Draper v. Pickus, et al | IL Northern | Lefkow | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!