Seventh Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 597
Michael v. CitiMortgage, Inc. et al
as 1:2016cv07238
Plaintiff: George Michael
Defendant: CitiMortgage, Inc., Safeguard Properties, LLC
Cause Of Action: Racketeering (RICO) Act
Inteliquent, Inc. v. Free Conferencing Corporation et al
as 1:2016cv06976
Plaintiff: Inteliquent, Inc.
Defendant: Free Conferencing Corporation, HD Tandem, Wide Voice, LLC and others
Cause Of Action: Racketeering (RICO) Act
Knopp et al v. JPMorgan Chase Bank & Co et al
as 1:2016cv06669
Plaintiff: Randal A Knopp, Mary P Knopp
Defendant: JPMorgan Chase Bank & Co, James Dimon, Dean Cooper and others
Cause Of Action: Racketeering (RICO) Act
Robert Holland v. Robert DeJong, et al
as 16-2642
Plaintiff - Appellant: ROBERT HOLLAND
Defendant - Appellee: ROBERT DEJONG, CEO Credit One Bank, NA, CREDIT ONE BANK, NA, PAULA MCFARLAND, Assistant Controller Credit One Bank, NA and others
Bartlett v. Bartlett et al
as 1:2016cv06595
Plaintiff: Mark Bartlett
Defendant: Denise Bartlett, James Bartlett , Evan Bartlett and others
Cause Of Action: Racketeering (RICO) Act
Van Laanen v. Cornerstone Mortgage, LLC
as 1:2016cv00757
Plaintiff: Jody A Van Laanen
Defendant: Cornerstone Mortgage, LLC
Cause Of Action: Racketeering (RICO) Act
SOUTHERN INDIANA TIRE INC. et al v. EADEN et al
as 3:2016cv00081
Defendant: JOSHUA W. EADEN, J & J TIRE AND SERVICE LLC, JOHN DOE 1-5 and others
Plaintiff: SOUTHERN INDIANA TIRE INC.
Cause Of Action: Racketeering (RICO) Act
John Crane Inc. v. Simon Greenstone Panatier Bartlett, A Professional Corporation et al
as 1:2016cv05918
Plaintiff: John Crane Inc.
Defendant: Simon Greenstone Panatier Bartlett, Jeffrey B. Simon, David C. Greenstone
Cause Of Action: Racketeering (RICO) Act
John Crane Inc. v. Shein Law Center, LTD. et al
as 1:2016cv05913
Plaintiff: John Crane Inc.
Defendant: Shein Law Center, LTD. , Benjamin P. Shein
Cause Of Action: Racketeering (RICO) Act
Polar Express School Bus, Inc. et al v. Navistar, Inc. et al
as 1:2016cv05769
Plaintiff: Polar Express School Bus, Inc. , Lakeview Bus Lines, Inc.
Defendant: Navistar, Inc., Navistar International Corp., IC Bus, LLC
Cause Of Action: Racketeering (RICO) Act

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