Northern District of Illinois Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 298
Bisconti v. Blue Cross Blue Shield Of Illinois(BCBSIL) et al.
as 3:2015cv50096
Plaintiff: Lynette Bisconti
Defendant: Blue Cross Blue Shield Of Illinois(BCBSIL), Cancer Treatment Centers Of America(CTCA), Richard J. Stephenson
Cause Of Action: Racketeering (RICO) Act
Menzies v. Seyfarth Shaw LLP et al
as 1:2015cv03403
Plaintiff: Steven Menzies
Defendant: Seyfarth Shaw LLP, Graham Taylor, Northern Trust Corporation and others
Cause Of Action: Racketeering (RICO) Act
Foster v. Schock et al
as 1:2015cv03325
Plaintiff: Howard Foster
Defendant: Aaron Jon Schock, John Does 1-100
Cause Of Action: Racketeering (RICO) Act
Kostovetsky vs. Ambit Energy Holdings, LLC., et al.
as 1:2015cv02553
Plaintiff: Oleg Kostovetsky
Defendant: Ambit Energy Holdings, LLC, Ambit Midwest, LLC, Ambit Texas, LLC and others
Cause Of Action: Racketeering (RICO) Act
The Joint Official Liquidators of Caribbean Island Developments Limited v. Re/Max Holdings, Inc. et al
as 1:2015cv02542
Plaintiff: The Joint Official Liquidators of Caribbean Island Developments Limited
Defendant: Re/Max Holdings, Inc., RMCO, LLC, Re/Max, LLC and others
Cause Of Action: Racketeering (RICO) Act
Stratton v. William Stratton & Briggs/Johnson/Stratton, Burnell/Harbitt Familys
as 1:2015cv02226
Plaintiff: Lisa Stratton
Defendant: William Stratton & Briggs/Johnson/Stratton, Burnell/Harbitt Familys
Cause Of Action: Civil Rights Act
Exeed Industries LLC et al v. Younis et al
as 1:2015cv00014
Plaintiff: Exeed Industries LLC , Exeed Electrocab LLC
Defendant: Omar Younis, Mohammed Younis, Mohamed Fayyad Al-Hassan Riyal and others
Cause Of Action: Racketeering (RICO) Act
Sanders v. JGWPT Holdings, Inc. et al
as 1:2014cv09188
Defendant: Settlement Funding LLC , Peachtree Settlement Funding LLC , Peachtree Financial Solutions, LLC and others
Plaintiff: Valerio Sanders , Janeka Hicks , Kenneth Jennings and others
Cause Of Action: Petition for Removal- Racketeering (RICO) Act
Ruderman v. Freed
as 1:2014cv09079
Defendant: Laurance H. Freed
Plaintiff: Debra Ruderman
Cause Of Action: Racketeering (RICO) Act
Johnson v. Melton Truck Lines, INC. et al
as 1:2014cv08817
Defendant: Unknown Defendants, Ramona Williams, Michael Dargel and others
Plaintiff: David M. Johnson
Cause Of Action: Racketeering (RICO) Act
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