Racketeer Influenced and Corrupt Organizations Cases filed in the Illinois Northern District Court
Cases 1 - 20 of 247
Lake Trust Credit Union v. D Casey Landscaping et al
as 1:2013cv03536
Plaintiff: Lake Trust Credit Union
Defendants: D Casey Landscaping and Unknown Coconspirators
Cause Of Action: Racketeering (RICO) Act
Armada (Singapore) PTE Limited v. Amcol International Corp. et al
as 1:2013cv03455
Plaintiff: Armada (Singapore) PTE Limited
Defendants: Amcol International Corp., American Colloid Co., Volclay International Corp. and Ashapura Minechem Limited
Cause Of Action: Racketeering (RICO) Act
Edis Trucking, Inc. v. Pilot Corporation et al
as 1:2013cv03294
Plaintiff: Edis Trucking, Inc.
Defendants: Pilot Corporation, FJ Management, Inc., CVC Capital Partners, Pilot Travel Centers, LLC, James A. Haslam, III and others
Cause Of Action: Racketeering (RICO) Act
Moore et al v. Honey Holding I, Ltd. et al
as 1:2013cv02984
Plaintiffs: Chris Moore , Cox Honey of Utah, LLC , Brett Adee and Kelvin Adee
Defendants: Honey Holding I, Ltd. , HHI Management, LLC , Douglas A Murphy and Urbain Tran
Cause Of Action: Racketeering (RICO) Act
Adee Honey Farms et al v. Groeb Farms, Inc. et al
as 1:2013cv02922
Plaintiffs: Adee Honey Farms , Bill Rhodes Honey Company, LLC and Hackenberg Apiaries
Defendants: Groeb Farms, Inc. , Horizon Partners Ltd. and Honey Holding I, Ltd.
Respondents: Chris Moore, Cox Honey of Utah, LLC, Brett Adee and Kelvin Adee
Cause Of Action: Racketeering (RICO) Act
Moore et al v. Groeb et al
as 1:2013cv02905
Plaintiffs: Chris Moore , Cox Honey of Utah, LLC , Brett Adee and Kelvin Adee
Defendants: Ernest L. Groeb , Troy L. Groeb , Horizon Partners, Ltd., Inc. and Groeb Farms, Inc.
Intervenor_plaintiffs: Adee Honey Farms, Bill Rhodes Honey Company, LLC and Hackenberg Apiaries
Cause Of Action: Racketeering (RICO) Act
Andrews v. Gerace et al
as 1:2013cv01521
Plaintiff: Julie Andrews
Defendants: Linda Gerace , Daniel Gerace , Tiffany Gerace , Charles Olson , Samantha Gerace and others
Cause Of Action: Racketeering (RICO) Act
Sherrod v. Travis et al 
as 1:2013cv00417
Plaintiff: Ap. William T. Sherrod , Jr.
Defendants: Donnita Travis, William Gates, Glenn Jazweic, Daniel Radakovich, William Loo Schultz and others
Cause Of Action: Federal Question
Stratton v. Police Councel of Cook et al
as 1:2013cv00101
Plaintiff: Lisa Stratton
Defendants: Police Councel County of Cook, Police Councel County of Dupage and Police Councel County of Lake
Cause Of Action: Federal Question
Stratton v. Salvation Army
as 1:2013cv00100
Plaintiff: Lisa Stratton
Defendant: Salvation Army
Cause Of Action: Federal Question
EL Funding Partnership, LLC v. Johnson et al
as 1:2012cv10270
Plaintiff: EL Funding Partnership, LLC
Defendants: Darius Xavier Johnson, Diamond Indemnity Trust d/b/a Diamond Indemnity Trust 2010-1 and Diamond Indemnity Trust 2011-1 and HSBC Bank USA, N.A.
Cause Of Action: Racketeering (RICO) Act
Videna v. Gannuscia et al
as 1:2012cv09663
Plaintiff: Ivy Videna
Defendants: Phillip Gannuscia , Ecommerce Support LLC , Kenneth Sonnenberg and John Does 1-50
Cause Of Action: Racketeering (RICO) Act
Doe #1 et al v. United States of America et al
as 1:2012cv09052
Plaintiffs: John Doe #1, John Doe #2, Jane Doe #3, Jane Doe #4, John Doe #5 and others
Defendants: United States of America , Patrick J. Fitzgerald, David Hoffman, Thimas G. Bruton, Kathleen Sebelius and others
Cause Of Action: Federal Question
Dremco, Inc v. Diver et al
as 1:2012cv08703
Plaintiff: Dremco, Inc
Defendants: Elizabeth A. Cosgrove Diver, Asim Ansari, Sadia Ansari, Tanuja Bijlani, Mahesh Bijlani and others
Cause Of Action: Racketeering (RICO) Act
Rocha et al v. FedEx Ground Package System, Inc. et al
as 1:2012cv08666
Plaintiffs: Carlos G Rocha and Arize 11, Inc
Defendants: FedEx Ground Package System, Inc. , Daniel J. Sullivan, Rodger G. Marticke, Clifford P. Johnson, David F. Rebholz and others
Cause Of Action: Racketeering (RICO) Act
Federova v. Nesbit et al
as 1:2012cv07947
Plaintiff: Elena Federova
Defendants: Kovitz Shifrin Nesbit, Ronald Kapustka, John H. Bickley, III, Matthew L. Moodhe, Omeesha Shrivastava and others
Cause Of Action: Racketeering (RICO) Act
Gemeny v. Brown et al
as 1:2012cv07954
Plaintiff: Blaine B. Gemeny, III
Defendants: Edmund G. Brown, Matthew Cate and Ron Barnes
Cause Of Action: Conspiracy Against Citizen Rights
Muhammad EL v. State of Montana et al
as 1:2012cv07039
Plaintiff: Nubian Divine Muhammad EL
Defendants: State of Montana, Fred Van Valkenburg, Patricia Collen-Writz Bower, Bitterroot Valley Bank, Brenda Desmond and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Wallis v. Levine et al.
as 1:2012cv06466
Plaintiff: Scott Wallis
Defendants: Alan Levine, Michael Furlong, Brian Properties, Inc., Jack Whisler, Wallis Kraham and others
Cause Of Action: Racketeering (RICO) Act
Magnum Transportation, Inc. v. Trine Construction Corp. et al
as 1:2012cv06147
Plaintiff: Magnum Transportation, Inc.
Defendants: Trine Construction Corp., Michael M. Rendina, Michele Rendina, Jeffrey Truax and Carol Gregorich
Cause Of Action: Racketeering (RICO) Act
