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 Blanche M. Manning [ Court Info ]
Results 1 - 6 of 6
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| April 2, 2009 | ||||
| Fox Lake Lifestyle Development v. BankIowa et al | IL Northern | Manning | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Fox Lake Lifestyle Development; Defendant: BankIowa, James C Tiemannn, Tiemannn Co., Michael
Stessman, The Sheriff of Lake County and others...
|
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| February 4, 2008 | ||||
| Kosch et al v. FFIC/BEAM, Incorporated et al | IL Northern | Manning | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
|
Plaintiff: Walter N. Kosch, Walter T Kosch, The Sonnenschein Groupe; Defendant: FFIC/BEAM, Incorporated,
FFIC/BEAM, Inc. New Jersey, FFIC/BEAM Washington, Robert Fields, Reynaldo Santos and others...
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| January 17, 2008 | ||||
| Patel, et al., v. Patel et al | IL Northern | Manning | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) Act |
|
Plaintiff: Veenod Patel; Defendant: Dilipkumar Patel, Ashwin Patel, Asian American Hotel Owners
Association
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| May 23, 2007 | ||||
| Davis v. Wells Fargo Bank et al | IL Northern | Manning | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Dorothy Davis; Defendant: Wells Fargo Bank, Paragon Financial Corp., Litton Loan Servicing
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| August 24, 2004 | ||||
| Mercantile Capital v. Agenzia Sports Inc, et al | IL Northern | Manning | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| April 30, 2004 | ||||
| Kreher Steel Co LLC v. Metcut Inc, et al | IL Northern | Manning | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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