Seventh Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 937
Garner v. Kibb et al
as 1:2022cv06299
Plaintiff: James Garner
Defendant: Steven Kibb and Thomas Costello
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Garner v. Kidd et al
as 1:2022cv06270
Plaintiff: James Garner
Defendant: Thomas Costello, City Of Chicago, Hashtag Vision, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Red Cliff Band of Lake Superior Chippewa Indians v. The 3M Company et al
as 3:2022cv00570
Plaintiff: Red Cliff Band Of Lake Superior Chippewa Indians
Defendant: The 3M Company, f/k/a Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
KNOTTS v. WLCC LENDING FFG d/b/a FALCON FUNDING GROUP et al
as 1:2022cv01935
Defendant: RAYCEN RAINES, III, also known as RAYCEN AMERICAN HORSE RAINES and formerly known as RAYCEN BALLARD, WLCC LENDING FFG d/b/a FALCON FUNDING GROUP, WAKPAMNI LAKE COMMUNITY CORPORATION and others
Plaintiff: CAITLIN KNOTTS
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MITCHELL v. READYSETGO FINANCE et al
as 1:2022cv01855
Plaintiff: KEVIN MITCHELL
Defendant: READYSETGO FINANCE, GLOBEX HOLDINGS, LLC, JOHN WESTON KIMBALL and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lewis v. The Gideon International
as 1:2022cv05156
Plaintiff: Shirley R Lewis
Defendant: The Gideon International
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Ysrael v. State of Illinois et al
as 1:2022cv04729
Plaintiff: Yahkeskyah Ysrael
Defendant: State of Illinois, James Carroll, Louis J Phillips and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Timothy Upchurch v. Timothy O'Brien, et al
as 22-2541
Plaintiff / Appellant: TIMOTHY UPCHURCH
Defendant / Appellee: TIMOTHY M. O'BRIEN, MARGARET M. O'BRIEN and STEVEN M. LUCARELI
James Garner v. City of Chicago
as 22-2461
Plaintiff / Appellant: JAMES H. GARNER
Defendant / Appellee: CITY OF CHICAGO
Long v. Layma, LLC et al
as 1:2022cv04365
Defendant: Layma, LLC, also known as Layama, LLC, and doing business as Little Lake Lending, Layama, LLC, and doing business as Little Lake Lending, Ben G. Ray, III and others
Plaintiff: Tonia Long
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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