Seventh Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 602
ChrisKen Group, LLC et al v. HAS Capital, LLC et al
as 1:2016cv08251
Cause Of Action: Petition for Removal- Racketeering (RICO) Act
Taylor et al v. Ocwen Loan Servicing LLC
as 4:2016cv04167
Plaintiff: Robert L. Taylor , Robin A. Taylor
Defendant: Ocwen Loan Servicing LLC
Cause Of Action: Racketeering (RICO) Act
Padilla v. Ocwen N.A. et al
as 1:2016cv07913
Plaintiff: Gloria V. Padilla
Defendant: Ocwen N.A., Ronald M. Faris, Michael Bourque and others
Cause Of Action: Racketeering (RICO) Act
Robert Holland v. Lake County Municipal Governme, et al
as 16-2962
Plaintiff - Appellant: ROBERT HOLLAND
Defendant - Appellee: LAKE COUNTY MUNICIPAL GOVERNMENT, HANK ADAMS, Lake County Assessor, BONNIE KIRRIN and others
Robert Holland v. Stephen Feinberg, et al
as 16-2963
Plaintiff - Appellant: ROBERT HOLLAND
Defendant - Appellee: STEPHEN FEINBERG, CEO Cerberus Capital Management LP, ROBERT NARDELLI, CEO of Cerberus O&AC LLC, TD AUTO FINANCE LLC, formerly known as Chrysler Financial Services Americas LLC, TD Bank Group NA and others
Michael v. CitiMortgage, Inc. et al
as 1:2016cv07238
Defendant: CitiMortgage, Inc. , Safeguard Properties, LLC
Plaintiff: Susan Michael
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 We have downloadable decisions or orders for this case
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

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