Seventh Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 834
Hartman v. Kleinman et al
as 1:2020cv03598
Defendant: Ohio Apartment Rental Holdings LLC, Chicago First Tower LLC, Chicago Second Tower LLC and others
Plaintiff: Moshe Hartman
Cause Of Action: Racketeering (RICO) Act
Aaron v. Zhang et al
as 1:2020cv03554
Defendant: Jinrong Wang, Zongxiang Zhang, Raoul Benjamin and others
Plaintiff: Charlie Aaron
Cause Of Action: Racketeering (RICO) Act
Mohammed v. State of Illinois et al
as 1:2020cv03482
Defendant: Kimberly Verest, Daniel Guerin, Paul Leong and others
Plaintiff: Abdul Mohammed
Cause Of Action: Civil Rights
Mohammed v. State of Illinois et al
as 1:2020cv01220
Defendant: Legal Services Corporation Inc., Hamdard Center for Health and Human Services Inc., Timothy McJoynt and others
Plaintiff: Abdul Mohammed
Cause Of Action: Civil Rights
Joe Schroeder Legacy, LLC et al v. Service247 of Illinois, Inc. et al
as 1:2020cv03201
Plaintiff: Joe Schroeder Legacy, LLC, John Schroeder, DRYCO, LLC and others
Defendant: Elizabeth Nelson, Nelson Group, Inc., Thomas Keffer and others
Cause Of Action: Fraud - Commodities Leverage Contracts
Strack v. Holcomb et al
as 3:2020cv00391
Defendant: Lena Snethen, Adam Krupp, Jena and others
Plaintiff: Edward Charles Strack
Cause Of Action: Conspiracy Against Citizen Rights
Mirror Finish PDR, LLC et al v. Cosmetic Car Company Holdings, Inc. et al
as 3:2020cv00440
Plaintiff: Huff Wesley, Mirror Finish PDR, LLC
Defendant: Eric Stokes, Cosmetic Car Company Holdings, Inc., Cosmetic Car Company, LLC and others
Cause Of Action: Racketeering (RICO) Act
The James Streibich Revocable Trust of 2002 et al v. Flagstad et al
as 1:2020cv02242
Defendant: Oxford GP, LLC, Financial Freedom Advisors, LLC, Oxford Media, LLC and others
Plaintiff: The James Streibich Revocable Trust of 2002, Folding Light, LLC
Cause Of Action: Racketeering (RICO) Act
Brazy-Courtney, Dorian v. Erickson, John
as 3:2020cv00301
Plaintiff: Dorian Brazy-Courtney
Defendant: John Erickson
Cause Of Action: Racketeering (RICO) Act
Davis v. Wells Fargo Bank, N.A.
as 1:2020cv01092
Plaintiff: David A Davis
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: Fed. Question

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