Northern District of Illinois Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 369
Allied Services Division Welfare Fund v. Takeda Pharmaceuticals International, Inc. et al
as 1:2017cv06862
Plaintiff: Allied Services Division Welfare Fund
Defendant: Takeda Pharmaceuticals International Inc. , Takeda Pharmaceuticals U S A Inc , Takeda Pharmaceutical Co Ltd and others
Cause Of Action: Racketeering (RICO) Act
Shulman et al v. Feiner et al
as 1:2017cv06769
Plaintiff: Ilya Shulman , Dmitry Godin
Defendant: Zvi Feiner, Erez Baver, FNR Healthcare, LLC
Cause Of Action: Racketeering (RICO) Act
Honigmann et al v. Volkswagen Aktiengesellschaft et al
as 1:2017cv06225
Plaintiff: Peter Honigmann , Molly Foley
Defendant: Volkswagen Aktiengesellschaft, Volkswagen Group of America, Inc., Fox Valley Volkswagen, LLC and others
Cause Of Action: Racketeering (RICO) Act
Grabstald v. Walgreens Boots Alliance, Inc.
as 1:2017cv05789
Plaintiff: David Grabstald
Defendant: Walgreens Boots Alliance, Inc.
Cause Of Action: Racketeering (RICO) Act
Green v. Morningstar, Inc. et al
as 1:2017cv05652
Plaintiff: Michael D Green
Defendant: Morningstar, Inc. , Prudential Investment Management Services LLC , Prudential Retirement Insurance and Annuity Company
Cause Of Action: Racketeering (RICO) Act
Markou et al v. Equestrien Estates Homeowners Association et al
as 1:2017cv04917
Plaintiff: John Markou, Evmorfia Markou, Demetri Markou
Defendant: Equestrien Estates Homeowners Association , State Farm , Remo Turano and others
Cause Of Action: Federal Question
Leveston v. Moynihan et al
as 1:2017cv04934
Plaintiff: Ronald D Leveston
Defendant: Brian T Moynihan, Ernest J Codilis, Pamela McLean Meyerson
Cause Of Action: Racketeering (RICO) Act
Faulkner v. Gomez et al
as 1:2017cv04286
Plaintiff: Marvin Faulkner
Defendant: Bryan Gomez, Anna M. Loftus, Pierce & Associates and others
Cause Of Action: Racketeering (RICO) Act
Eldridge v. Challenging Law Enforcement Official, The et al
as 1:2017cv04241
Plaintiff: Robert E Eldridge, Sr
Defendant: Challenging Law Enforcement Official, The, Illinois Conceal Carry Licensing Review Board
Cause Of Action: Racketeering (RICO) Act
Iconic Motors, Inc. et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv03728
Plaintiff: Iconic Motors, Inc. , Slevin Capital Investments, Inc.
Defendant: Volkswagen Group of America, Inc., Volkswagen AG, Robert Bosch, LLC and others
Cause Of Action: Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?