District of Illinois Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 348
Tsau v. American Institute of Physics
as 1:2015cv04502
Plaintiff: Josef H Tsau
Defendant: American Institute of Physics
Cause Of Action: Diversity-Racketeering (RICO) Act
Love EL v. Easterbrook et al
as 1:2015cv03881
Plaintiff: Sheik L Love EL
Defendant: Frank H. Easterbrook, Ruben Castillo, Robert M. Dow, Jr. and others
Cause Of Action: Federal Question
Moore v. Premiere Motorsports LLC et al
as 1:2015cv03633
Plaintiff: Shawn Michael Moore
Defendant: Premiere Motorsports LLC, Chris Czupta, Kevin Notter
Cause Of Action: Racketeering (RICO) Act
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
Hunt v. Moore Brothers, Inc., et al
as 3:2015cv00433
Plaintiff: James Hunt
Defendant: Moore Brothers, Inc., West River Distribution, Inc., Midwest Operations and others
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
Conway v. Reagan et al
as 1:2015cv01158
Plaintiff: Darryl A Conway
Defendant: Reagan, Gainer, Hamilton 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
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