Seventh Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 994
Janetzke v. Opichi Funds LLC et al
as 1:2023cv13823
Plaintiff: Tricia Janetzke
Defendant: Opichi Funds LLC doing business as eLoanWarehouse.com, Lac Courte Oreilles Financial Services II, LLC, David Johnson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kleinberg v. Department of Labor et al
as 1:2023cv13830
Plaintiff: Monisha Kleinberg
Defendant: Department of Labor, Internal Revenue Service and Better Business Bureau
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kleinberg v. Internal Revenue Service et al
as 1:2023cv09863
Plaintiff: Monisha Kleinberg
Defendant: Internal Revenue Service, Office of Inspector General, Department of Justice and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kunes Country Automotive Management Inc et al v. Walters et al
as 2:2023cv01204
Plaintiff: Kunes Country Automotive Management Inc and Ignition Dealer Services Inc
Defendant: Spencer Walters, Consumer Retention Team LLC doing business as d/b/a Choice Auto Lending, Everly Investments LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Eido Hussam Al-Nahhas v. 777 Partners LLC, et al
as 23-2723
Plaintiff / Appellee: EIDO HUSSAM AL-NAHHAS, also known as Mohammad Al-Nahhas
Defendant / Appellant: 777 PARTNERS LLC and TACTICAL MARKETING PARTNERS, LLC
McLaughlin v. Rosebud Lending DRT et al
as 1:2023cv05825
Plaintiff: Joann McLaughlin
Defendant: Rosebud Lending DRT, Princeton Alternative Funding, LLC, Princeton Alternative Income Fund, LP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Richard Sharif v. Horace Fox, Jr., et al
as 23-2578
Plaintiff / Appellant: RICHARD SHARIF
Defendant / Appellee: HORACE FOX, JR., BRUCE DE'MEDICI, ARTHUR NEWMAN and others
Schnefke v. Chao et al
as 3:2023cv02653
Plaintiff: Katherine Schnefke
Defendant: Stanley Chao, First Loan, NP Finance, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bulkmatic Transport Company et al v. Abatte et al
as 2:2023cv00255
Plaintiff: Bulkmatic Transport Company, Bulkmatic, LLC and Bulkmatic Equipment Leasing, LLC
Defendant: Mike Abatte, Amanda Kurtz, Edgar Gomez and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Capp Inc. et al v. Discover Financial Services et al
as 1:2023cv04676
Plaintiff: Capp Inc., Young Peoples Day Camps Inc., KMJA Day Camps, Inc. and others
Defendant: Discovery Financial Services, DFS Services, LLC, Discovery Bank and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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