Justia > Federal District Court Filings > Illinois > Illinois Northern District Court > Other Statutes > Racketeer Influenced and Corrupt Organizations > Amari Company, Inc. et al v. Burgess et al

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Amari Company, Inc. et al v. Burgess et al

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Plaintiffs:	Amari Company, Inc., Amazing Productions, Inc., BBQ Island, LLC, Central Radiator Cabinet Company, Inc., Comsolution VA Inc., Gilbert-American Companies, Greater Dallas Wholesale Company, Inc., Gregory & Martin, Inc., Gig's Inc., Hitech Fire Detection, Inc., Hinsdale Sales & Rentals, Inc., HRJL Architects, Inc., Integrated Sign and Graphic, Inc., Joseph E. Clouse, Inc., J.V. Hansel, Inc., Kyle's Discount Stuff, Mills Mfg., Inc., Precision Painting and Decorating, Inc., Trinks Brothers, LLC, Tring Corporation, Inc., All About Constructions, Inc, Bradley M. Griffin, Inc., Capital Removal, Cool Access, LLC, Dames Air, LLC, EVCO Commercial Construction Corp, Glenn Terry Transport, Inc, Depatco, Inc, Granite Transformations, Gunnison Metal Shop, Inc, Handley Heat & Air, John Cardullo & Sons, Inc., JRP Construction, LLC, MSI Ready Mix, Inc., Philipsburg Electric & Supply, Inc., Progressive Enterprises of Colorado Springs, Inc and Robert S. Chamberlain
Defendants:	John R Burgess, Gregg Steinburg, Ken Sweet, Tyler Burgess, John Owen, Dean Kalomiris, Katrin Owen, Nancy Howard, John Does and Jane Roes

Case Number:	1:2007cv01425
Filed:	March 13, 2007

Court:	Illinois Northern District Court
Office:	Chicago Office [ Court Info ]
County:	XX US, Outside the State of IL
Presiding Judge:	Honorable Ruben Castillo

Nature of Suit:	Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause:	18:1961 Racketeering (RICO) Act
Jurisdiction:	Federal Question
Jury Demanded By:	Both

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Search for this case: Amari Company, Inc. et al v. Burgess et al
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Plaintiff: Amari Company, Inc.
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Plaintiff: Amazing Productions, Inc.
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Plaintiff: BBQ Island, LLC
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Plaintiff: Central Radiator Cabinet Company, Inc.
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Plaintiff: Comsolution VA Inc.
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Plaintiff: Gilbert-American Companies
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Plaintiff: Greater Dallas Wholesale Company, Inc.
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Plaintiff: Gregory & Martin, Inc.
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Plaintiff: Gig's Inc.
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Plaintiff: Hitech Fire Detection, Inc.
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Plaintiff: Hinsdale Sales & Rentals, Inc.
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Plaintiff: HRJL Architects, Inc.
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Plaintiff: Integrated Sign and Graphic, Inc.
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Plaintiff: Joseph E. Clouse, Inc.
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Plaintiff: J.V. Hansel, Inc.
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Plaintiff: Kyle's Discount Stuff
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Plaintiff: Mills Mfg., Inc.
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Plaintiff: Precision Painting and Decorating, Inc.
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Plaintiff: Trinks Brothers, LLC
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Plaintiff: Tring Corporation, Inc.
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Defendant: John R Burgess
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Defendant: Gregg Steinburg
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Defendant: Ken Sweet
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Defendant: Tyler Burgess
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Defendant: John Owen
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Plaintiff: All About Constructions, Inc
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Plaintiff: Bradley M. Griffin, Inc.
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Plaintiff: Capital Removal
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Plaintiff: Cool Access, LLC
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Plaintiff: Dames Air, LLC
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Plaintiff: EVCO Commercial Construction Corp
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Plaintiff: Glenn Terry Transport, Inc
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Plaintiff: Depatco, Inc
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Plaintiff: Granite Transformations
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Plaintiff: Gunnison Metal Shop, Inc
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Plaintiff: Handley Heat & Air
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Plaintiff: John Cardullo & Sons, Inc.
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Plaintiff: JRP Construction, LLC
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Plaintiff: MSI Ready Mix, Inc.
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Plaintiff: Philipsburg Electric & Supply, Inc.
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Plaintiff: Progressive Enterprises of Colorado Springs, Inc
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Plaintiff: Robert S. Chamberlain
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Defendant: Dean Kalomiris
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Defendant: Katrin Owen
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Defendant: Nancy Howard
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Defendant: John Does
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Defendant: Jane Roes
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Amari Company, Inc. et al v. Burgess et al

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