US District Court for the Northern District of Illinois Other Statutes Cases
Cases 11 - 20 of 525
Merritt v. Grady, et al
as 1:2023cv16243
Plaintiff:
Dennis R. Merritt
Defendant:
Judge Joseph Grady, Judge Bradley David, Chief Justice Clint Hull and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Ivy et al v. Zeigler BMW of Orland Park et al
as 1:2023cv15318
Plaintiff:
Edicott M Ivy and Sheri Smith
Defendant:
Zeigler BMW of Orland Park, BMW Financial Services, NA, LLC, BMW FS Securties, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Ivy et al v. Bank of America
as 1:2023cv14764
Plaintiff:
Edicott Ivy and Sheri Smith
Defendant:
Bank of America
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Stoicescu et al v. Layma, LLC et al
as 1:2023cv14387
Defendant:
Layma, LLC also known as Layama, LLC doing business as Little Lake Lending, Layama, LLC, Ben G. Ray, III and others
Plaintiff:
Jennene Stoicescu and Gail Wisinski
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kalkbrenner v. Hummingbird Funds, LLC et al
as 1:2023cv14232
Plaintiff:
Joshua Kalkbrenner
Defendant:
Hummingbird Funds, LLC doing business as Blue Trust Loans, Lac Courte Oreilles Financial Services II, LLC, David Johnson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Janetzke v. Opichi Funds LLC et al
as 1:2023cv13823
Plaintiff:
Tricia Janetzke
Defendant:
Opichi Funds LLC doing business as eLoanWarehouse.com, Lac Courte Oreilles Financial Services II, LLC, David Johnson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kleinberg v. Department of Labor et al
as 1:2023cv13830
Plaintiff:
Monisha Kleinberg
Defendant:
Department of Labor, Internal Revenue Service and Better Business Bureau
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kleinberg v. Internal Revenue Service et al
as 1:2023cv09863
Plaintiff:
Monisha Kleinberg
Defendant:
Internal Revenue Service, Office of Inspector General, Department of Justice and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
McLaughlin v. Rosebud Lending DRT et al
as 1:2023cv05825
Plaintiff:
Joann McLaughlin
Defendant:
Rosebud Lending DRT, Princeton Alternative Funding, LLC, Princeton Alternative Income Fund, LP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Capp Inc. et al v. Discover Financial Services et al
as 1:2023cv04676
Plaintiff:
Capp Inc., Young Peoples Day Camps Inc., KMJA Day Camps, Inc. and others
Defendant:
Discovery Financial Services, DFS Services, LLC, Discovery Bank and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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