Seventh Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,043
Green v. WLCC II et al
as 1:2024cv01178
Defendant: Wakpamni Lake Community Corporation II, Raycen Raines, III, Bret A. Crandall and others
Plaintiff: Tifany Green
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Knoll v. Doe et al
as 1:2024cv05414
Plaintiff: Gerald Knoll
Defendant: Elaine Doe, John Doe and John Does II-XX
Tan v. TRUSTGHQ et al
as 1:2024cv05189
Plaintiff: TAYFUN TAN
Defendant: TRUSTGHQ, JANE DOE, JOHN DOES 1-10 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Armstrong v. Boyland Auto BGMC LLC et al
as 2:2024cv00765
Plaintiff: William Louis Armstrong
Defendant: Boyland Auto BGMC LLC, General Motors, Kunes Buick GMC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Joshua Harris, et al v. W6LS, Inc., et al
as 24-2056
Plaintiff: JOSHUA HARRIS and DONITA OLDS, on behalf of plaintiffs and a class
Defendant: W6LS, INC., d/b/a WithU and WithU Loans and CALIBER FINANCIAL SERVICES, INC.
Corbin et al v. Layma, LLC et al
as 1:2024cv04646
Defendant: Layma, LLC also known as Layama, LLC doing business as Little Lake Lending, Ben G. Ray, III, John Does 1-20 and others
Plaintiff: Samantha Corbin and Thomas Ross
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Stoicescu v. GreatPlains Finance, LLC et al
as 1:2024cv04563
Plaintiff: Jennine Stoicescu
Defendant: GreatPlains Finance, LLC doing business as Cash Advance Now, Newport Funding, LLC and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Carrabis v. Healthcare Finance Direct, LLC et al
as 1:2024cv04566
Plaintiff: Carmen Carrabis
Defendant: Healthcare Finance Direct, LLC, Ronald Johnson, Tyler Johnson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Steffen v. Green Arrow Solutions et al
as 1:2024cv04488
Plaintiff: Benjamin Steffen
Defendant: Green Arrow Solutions doing business as Green Arrow Loans, Integra Financial Services, LLC, Nevada Impact Management, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Steffen et al v. Credit Cube et al
as 1:2024cv04473
Defendant: Credit Cube, CreditCube, North American Banking Company and others
Plaintiff: Benjamin Steffen and Samantha Corbin
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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