Seventh Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 871
McKinney v. Panico et al
as 1:2021cv04602
Plaintiff: Larry McKinney
Defendant: Anthony Panico, Vincent Palmieri, Pasquale Panico and others
Cause Of Action: Racketeering (RICO) Act
Stamps v. Zarinebaf et al
as 1:2021cv04333
Plaintiff: John C. Stamps, III
Defendant: Virginia Zarinebaf, Bruzeller Epps, Mary Gardner and others
Cause Of Action: 28 U.S.C. § 1331
Combs v. LDF Holdings, LLC et al
as 3:2021cv50307
Defendant: Jessi Lee Phillips Lorenzo, LDF Holdings, LLC, Midaaswi, LLC and others
Plaintiff: Lauren Combs
Cause Of Action: 18 U.S.C. § 1961
Ysrael v. State of Illinois et al
as 1:2021cv03343
Defendant: Reiter Law Offices, Ltd, Lynnette Lockwitz and State of Illinois
Plaintiff: Yahkeskyah Ysrael
Cause Of Action: Federal Question
Peters Broadcast Engineering, Inc. v. PEM Consulting Group, LLC et al
as 1:2021cv00219
Defendant: Pyramid Consultants & Construction, LLC, PEM Consulting Group, LLC, Chesapeake Insurance and others
Plaintiff: Peters Broadcast Engineering, Inc.
Cause Of Action: Diversity-Racketeering (RICO) Act
Endencia v. American Psychiatric Association et al
as 1:2021cv02360
Defendant: Laua Siedleski, Dr. Stafford Henry, Gil Martinez, Sr. and others
Plaintiff: Frances Endencia
Cause Of Action: Federal Question
Pratt Logistics, LLC v. United Transport Inc et al
as 2:2021cv00148
Defendant: C & E Transport, Inc., Charlotte F. Mendez, Ernest A. Fields and others
Plaintiff: Pratt Logistics, LLC
Cause Of Action: Diversity-Racketeering (RICO) Act
Souran v. Garden Grove Inc et al We have downloadable decisions or orders for this case
as 2:2021cv00411
Defendant: Garden Grove Inc, Kelsey Maynard and John Fonk
Plaintiff: Thomas C Souran
Cause Of Action: Racketeering (RICO) Act
Goddess and Baker Wacker L.L.C. v. Sterling Bay Companies, L.L.C
as 1:2021cv01597
Plaintiff: GODDESS AND BAKER WACKER L.L.C.
Defendant: STERLING BAY COMPANIES, L.L.C. and Sterling Bay Companies, L.L.C
Cause Of Action: Racketeering (RICO) Act
Cartwright v. Bank of America, N.A. et al
as 3:2021cv00191
Defendant: BANK OF AMERICA, N.A., MICHAELT T. FANTASIA, SHELTON "SKIP" HEAVER and others
Plaintiff: LEVERING RUSSELL CARTWRIGHT
Cause Of Action: Racketeering (RICO) Act

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