Justia Lawyer, Legal Aid & Services Directory: Illinois Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the Illinois Northern District Court [ Court Info ]
Results 1 - 50 of 167
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 25, 2009 | ||||
| CSI Group North, Inc. v. Innovative Digital Solutions, et al | IL Northern | Reinhard | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: CSI Group North, Inc., CSI Group North, Inc., CSI Group North, Inc. Defendant: Innovative
Digital Solutions, LLC, Bobby Wayne Gougler, Anthony Gougler, Kim L. Long
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| November 23, 2009 | ||||
| Ruiz et al | IL Northern | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | |
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Plaintiff: Jose Ruiz, Sandra Ruiz
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| Ruiz et al v. JS II LLC et al | IL Northern | Bucklo | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Jose Ruiz, Sandra Ruiz Defendant: JS II LLC, River Village I, LLC, Thomas Snitzer, Snitzer
Family, LLC, John Kinsella and others...
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| November 18, 2009 | ||||
| Ritchie Capital Management, L.L.C. et al v. Jeffries et al | IL Northern | Darrah | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investments I,
LLC, Ritchie Capital Structure Arbitrage Trading, Ltd. Defendant: Mary Jeffries, Camille Chee-Awai
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| November 17, 2009 | ||||
| Martin v. Solo et al | IL Northern | Nordberg | Racketeer Influenced and Corrupt Organizations | Petition for Removal |
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Plaintiff: Andy Martin Defendant: Glen K Solo, Andrew Solo
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| November 16, 2009 | ||||
| Fiala et al v. Wasco Sanitary District et al | IL Northern | Castillo | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Ed Fiala, Ed Fiala, Ed Fiala, Tim Kobler Custom Homes, Inc., Tim Kobler Custom Homes, Inc. and others... Defendant: Wasco Sanitary District,
Robert Skidmore, Raul Brizuela, Gary Sindelar, Charles V. Muscarello and
others...
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| October 2, 2009 | ||||
| Select Rehabilitation, Inc. v. Johnson | IL Northern | Darrah | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Select Rehabilitation, Inc. Defendant: Donna Johnson
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| Vita Food Products, Inc. | IL Northern | Guzman | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Vita Food Products, Inc., Stephen D Rubin, John Seramur, Ellis Rosenzweig, Mike Rubin and others... Defendant: Howard E Bedford, Clifford
K Bolen, David S Lipson, Edward P Dolanski, Robert C Douglass, II and others...
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| August 3, 2009 | ||||
| Belhomme v. Bazemore et al | IL Northern | Kennelly | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Reginald Belhomme Defendant: Jason Bazemore, Worldwide Mortgage and Finance, Inc., Ryan
Bailey, Appointed Processing, Inc., Jeamie McCullin and others...
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| July 27, 2009 | ||||
| Subedi et al | IL Northern | St. Eve | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Ramhari Subedi, Anirudra Gaire
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| July 15, 2009 | ||||
| Aim Consulting Group, LLC et al v. Knaul | IL Northern | Gettleman | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Aim Consulting Group, LLC, Joseph W Vansickle, Jr., Ronald Rother Defendant: Kevin Knaul,
Kevin Knaul, Kevin Knaul
|
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| June 29, 2009 | ||||
| Gil | IL Northern | Lefkow | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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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...
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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 22, 2009 | ||||
| Richards v. Stevens | IL Northern | Castillo | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Terence Bruce Richards Defendant: James E. Stevens
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| Vasarhelyi v. Vasarhelyi et al | IL Northern | Gettleman | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Pierre Vasarhelyi Defendant: Michele Taburno Vasarhelyi, TKG Storagemart Partners, LP
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| April 9, 2009 | ||||
| Rennell et al v. Rowe et al | IL Northern | Pallmeyer | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Richard J. Rennell, Jr., R.E. Fund Management Group, LLC; Defendant: Randall K. Rowe, Green
Courte R.E. Fund, LLC, Green Courte Real Estate Partners, LLC, Green Courte Partners, LLC, Stephen C. Wheeler and others...
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| 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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| 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...
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| Safeco Insurance Company of America et al v. American International Group, Inc. et al | IL Northern | Gettleman | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Safeco Insurance Company of America, Ohio Casualty Insurance Company; Defendant: American
International Group, Inc., AIG Casualty Company, AIU Insurance Company, American Home Assurance Company, American International South Insurance Company and others...
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| March 31, 2009 | ||||
| Burlando v. Geraci et al | IL Northern | Lefkow | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Giuseppe Burlando; Defendant: Dominick Geraci, Samuel Macaluso, Jeffory Teague, Urban Services
Enterprises LLC, Federal Deposit Insurance Corporation
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| March 26, 2009 | ||||
| Fosco v. DiFronzo et al | IL Northern | Leinenweber | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Joseph A Fosco; Defendant: John DiFronzo, Peter DiFronzo, Jack P Cerone, Rudolph Fratto, Jr.,
Joseph Giacchino, Jr. and others...
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| March 18, 2009 | ||||
| Allstate Insurance Company et al v. Spine Centers Institute, Inc. et al | IL Northern | Grady | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company, Allstate Fire &
Casualty Insurance Company; Defendant: Spine Centers Institute, Inc., Pain Net Medical Group, P.C., Roberto Diaz, Robert Snyder, Sandra Marsh
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| March 9, 2009 | ||||
| Scarlato v. Village of Bellwood, Illinois | IL Northern | Conlon | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Ronald Scarlato; Defendant: Village of Bellwood, Illinois
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| March 3, 2009 | ||||
| Mallannagari v. GSS America Inc et al | IL Northern | Andersen | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Raghavender Mallannagari; Defendant: GSS America Inc, Bhargav Marepally, Parul Patel,
Tsvetimira Boeva, Richard Capalby
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| February 18, 2009 | ||||
| Paul et al v. Aviva Life and Annuity Company | IL Northern | Aspen | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Jeff Paul, Margaret Paul, Jim Fleck, Amy Fleck, PPS Advertising Inc. and others...; Defendant: Aviva Life and Annuity
Company
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| February 3, 2009 | ||||
| Heath v. La Flora et al | IL Northern | Castillo | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Charles R. Heath; Defendant: Steven La Flora, Woola La Flora, Maranatha Church in God in
Christ
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| January 14, 2009 | ||||
| Mannix v. Madigan et al | IL Northern | Shadur | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Sheila A. Mannix; Defendant: Lisa Madigan, Richard A. Devine, Michael J. Waller, Thomas J.
Dart, Mark C. Curran, Jr. and others...
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| December 19, 2008 | ||||
| Jazbec et al v. Hirsch et al | IL Northern | Darrah | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Ivan Jazbec, Nada Jazbec; Defendant: Robert Hirsch, Hedy Hirsch, Mei Limsui, North Shore
Investment Associates, RDH Associates and others...
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| December 17, 2008 | ||||
| Aldridge Electric, Inc. v. John Burns Electric Company et al | IL Northern | Norgle | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Aldridge Electric, Inc.; Defendant: John Burns Electric Company, William O'Malley, Scott
Becker, Rob Sonneman, Brian Floral and others...
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| November 24, 2008 | ||||
| TAP Holdings, LLC v. PNC Bank, National Association, PNC Business Credit et al | IL Northern | Aspen | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: TAP Holdings, LLC; Defendant: PNC Bank, National Association, PNC Business Credit, John
Stanescki, Lee Labine, Tom Stoltz, DoesCounter Claimant: PNC Bank, National Association, PNC Business Credit, Counter Defendant: TAP Holdings, LLC
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| November 12, 2008 | ||||
| Merchant v. Long Beach Mortgage Company | IL Northern | Holderman | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Glenn A Merchant; Defendant: Long Beach Mortgage CompanyReceiver: Federal Deposit Insurance Corporation
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| 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 |
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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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| August 28, 2008 | ||||
| Domanus et al v. Lewicki et al | IL Northern | Bucklo | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Jan Domanus, Andrew Kozlowski, Krakow Business Park Sp.z.o.o; Defendant: Derek Lewicki,
Richard Swiech, Adam Swiech, Alicja Gostek Swiech, Spectrum Company, Ltd. and
others...
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| August 26, 2008 | ||||
| Ruttenberg v. Ruttenberg et al | IL Northern | Marovich | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Myra R. Ruttenberg; Defendant: Geoffrey W. Ruttenberg, David W. Ruttenberg, Jerome Mayer, 2002
North Mohawk, LLC
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| July 29, 2008 | ||||
| Abrahamson v. Citibank, North America | IL Northern | Zagel | Racketeer Influenced and Corrupt Organizations | Diversity |
|
Plaintiff: Elaine Abrahamson, Bruce Abrahamson; Defendant: Citibank, North America
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| July 24, 2008 | ||||
| Pena et al v. International Union of Operating Engineers, Local 150, AFL-CIO et al | IL Northern | Hart | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Peter Pena, Jr., Daniel Pena; Defendant: International Union of Operating Engineers, Local
150, AFL-CIO, Midwest Operating Engineers Pension Trust Fund, Midwest Operating Engineers Welfare Fund, Steven Cisco, Colin M. Darling and others...
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| June 19, 2008 | ||||
| Curtis et al v. Wilks et al | IL Northern | Guzman | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Tod Curtis, First United Trust Company, Elto Restaurant Inc.; Defendant: Irvana K. Wilks,
Michael E. Janois, William Cooney, William Schroeder, Robert Roels and
others...
|
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| May 21, 2008 | ||||
| STROITELSTVO BULGARIA LTD. v. BULGARIAN-AMERICAN ENTERPRISE FUND et al | IL Northern | Castillo | Racketeer Influenced and Corrupt Organizations | Diversity |
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Plaintiff: STROITELSTVO BULGARIA LTD.; Defendant: BULGARIAN-AMERICAN ENTERPRISE FUND, BULGARIAN-AMERICAN
CREDIT BANK
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| May 1, 2008 | ||||
| Kappel v. Village of Wonder Lake et al | IL Northern | Kapala | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: James S Kappel; Defendant: Village of Wonder Lake, Village Of Wonder Lake Police Department,
Dave Mahlke, Hohol, Larry Mason and others...
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| April 24, 2008 | ||||
| Guerriero et al v. Merit Lincoln Park, LLC et al | IL Northern | Grady | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Vittorio Guerriero, Gregory C. Nacopoulos; Defendant: Merit Lincoln Park, LLC, Gregory A
Cierlik, William S. Markey, Maria M. Munoz, Christos A. Galanopoulos and
others...
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| April 3, 2008 | ||||
| Mannix et al v. Sheetz | IL Northern | Shadur | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Sheila A Mannix, Kevin Mannix Sheetz, Brian Sperry Sheetz; Defendant: Daniel P Sheetz, Sr.
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| March 31, 2008 | ||||
| Cogswell et al v. International Profit Associates, Inc. et al | IL Northern | Coar | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Phillip S. Cogswell, Phil Cogswell Electric, Inc.; Defendant: International Profit Associates,
Inc., John Doe Companies A-C, John R. Burgess, Al Bachman, David Kreihs Tabony 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 |
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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 |
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Plaintiff: Veenod Patel; Defendant: Dilipkumar Patel, Ashwin Patel, Asian American Hotel Owners
Association
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| Suburban Buick, Inc. v. Gargo et al | IL Northern | Gettleman | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Suburban Buick, Inc.; Defendant: Jerry D Gargo, Gail A. Gargo, Nicholas G. Gargo, Daniel J.
Gargo, Charles N. Owen and others...
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| January 9, 2008 | ||||
| Meier v. Musburger et al | IL Northern | Der-Yeghiayan | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Garry Meier; Defendant: Todd W Musburger, Todd W. Musburger, Ltd.., Brian Musburger
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| January 2, 2008 | ||||
| IFL Industries, Inc. et al v. Sirva, Inc. et al | IL Northern | St. Eve | Racketeer Influenced and Corrupt Organizations | Antitrust Litigation |
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Plaintiff: IFL Industries, Inc., William D. Olson; Defendant: Sirva, Inc., Allied Van Lines, Inc., North
American Van Lines, Inc., Global Van Lines, Inc., Unigroup, Inc. and others...
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| November 20, 2007 | ||||
| Patel v. Boghra et al | IL Northern | Kocoras | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Vijay Ratilai Patel; Defendant: Patrick Boghra, Victor Boghra, Amar Negealle, PC Products
& Services
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| October 11, 2007 | ||||
| A.L.L. Masonry Construction Co., Inc. et al v. Omielan et al | IL Northern | Pallmeyer | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: A.L.L. Masonry Construction Co., Inc., U.S. Masonry, Inc.; Defendant: Boguslaw Omielan,
Izabela Omelian
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| October 10, 2007 | ||||
| Heidegger et al v. City Of Chicago et al | IL Northern | Bucklo | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Barbara Heidegger, Em-Tees; Defendant: City Of Chicago, Eric Olsen, Gregory Insley, Frank
Villareal, Jerome Finnegan and others...
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