Illinois Other Statutes Cases
Cases 41 - 50 of 617
Hall v. Ascend Loans, LLC et al
as 1:2023cv01722
Plaintiff:
Matthew Hall
Defendant:
Ascend Loans, LLC, Uprova Holdings LLC, Upper Lake Processing Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hall et al v. Green Arrow Solutions et al
as 1:2023cv01624
Plaintiff:
Matthew Hall and Joann McLaughlin
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
Plaintiff v. Defendant
as 1:2023cv01469
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
McBride v. Citigroup et al
as 1:2023cv01219
Plaintiff:
Fodies R. McBride, Sr.
Defendant:
Citigroup, CitiMortgage, Cenlar Heavner and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Guggenheim et al v. Offei et al
as 1:2023cv01201
Plaintiff:
David Guggenheim and Lana Johnson
Defendant:
Lawton D Offei and Kenyatta Offei
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Harris et al v. Credit Cube et al
as 1:2023cv01153
Defendant:
Credit Cube, CreditCube, North American Banking Company and others
Plaintiff:
Joshua Harris, Meliqua Page and Matthew Hall
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Viehweg v. Insurance Programs Management Group, LLC et al
as 3:2023cv03047
Plaintiff:
William H Viehweg
Defendant:
Insurance Programs Management Group, LLC, City of Mount Olive, John M Skertich and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Harris v. Eagle Valley Ventures et al
as 1:2023cv01114
Plaintiff:
Joshua Harris
Defendant:
Eagle Valley Ventures doing business as Eagle Valley Lending, Fast Auto Loans Inc. and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Applewhite v. Degnan
as 1:2023cv01034
Plaintiff:
Jermaine Applewhite
Defendant:
Daniel R Degnan Honorable doing business as Illinois Department of Healthcare and Family Services child support division
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Kirby v. Sheehan
as 1:2023cv00936
Defendant:
Joseph C. Sheehan also known as Joseph Mary Sheehan also known as Joseph CM Sheehan doing business as BMP Galway LLC, Joseph Mary Sheehan, Joseph CM Sheehan and others
Plaintiff:
Myles Kirby
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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