Seventh Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 623
Bartlett v. Bartlett et al
as 3:2017cv00037
Plaintiff: Mark Bartlett
Defendant: Denise Bartlett , James Bartlett , Evan Bartlett and others
Cause Of Action: Racketeering (RICO) Act
Lee v. Callahan et al
as 1:2017cv00301
Plaintiff: Theaplus Lee, Jr.
Defendant: Shaun David Callahan, Wells Fargo NA
Cause Of Action: Federal Question
Lexer v. Volkswagen Group of America, Inc.
as 1:2017cv00265
Plaintiff: Daniel Lexer
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: Racketeering (RICO) Act
Smith v. JP Morgan Chase, Bank N.A., et al
as 1:2017cv00186
Plaintiff: Gale L Smith
Defendant: JP Morgan Chase, Bank N.A., Chase Bank, USA, N.A., JPMorgan Chase & Co. and others
Cause Of Action: Racketeering (RICO) Act
Robert Holland v. Bank of America, N.A., et al
as 17-1014
Plaintiff - Appellant: ROBERT M. HOLLAND, III
Defendant - Appellee: BANK OF AMERICA, N.A., incorrectly identified in the District Court as CEO COUNTRYWIDE HOME LOANS, INC. (Bank of America, N.A.), COUNTRYWIDE HOME LOANS, INCORPORATED, (Bank of America, N.A.), UNTERBERG & ASSOCIATES, P.C. and others
SandP Solutions, Inc. v. Konja et al
as 1:2016cv11738
Plaintiff: SandP Solutions, Inc.
Defendant: Alvin Konja, Odai Mabrouk, Andrew Konja
Cause Of Action: Racketeering (RICO) Act
Randal Knopp, et al v. J.P. Morgan Chase Bank and Co., et al
as 16-4208
Plaintiff - Appellant: RANDAL A. KNOPP, MARY P. KNOPP
Defendant - Appellee: J.P. MORGAN CHASE AND COMPANY, CHASE HOME FINANCE LLC, JAMES DIMON, CEO and others
Veal v. City of Chicago et al
as 1:2016cv11151
Plaintiff: Tonnia Annitha Veal
Defendant: City of Chicago, Rahm Emmanuel
Cause Of Action: Civil Rights Act
Edelson PC v. The Bandas Law Firm PC et al
as 1:2016cv11057
Plaintiff: Edelson PC
Defendant: The Bandas Law Firm PC , Christopher Bandas , Law Offices Of Darrell Palmer PC and others
Cause Of Action: Racketeering (RICO) Act
Dandy Veal LLC v. Packerland Whey Products Inc et al
as 1:2016cv01565
Plaintiff: Dandy Veal LLC
Defendant: Packerland Whey Products Inc , Peter Lehman
Cause Of Action: Racketeering (RICO) Act

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