U.S. Court of Appeals, Seventh Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 110
Heung Baek, et al v. Patricia Clausen, et al
as 16-3838
Plaintiff - Appellant: HEUNG K. BAEK, HYUN K. BAEK-LEE, CLARK AND LELAND CONDOMINIUM, LLC
Defendant - Appellee: PATRICIA A. CLAUSEN, MARIA SPENCER, BELINDA BAIER and others
Sandy Tsai v. Jerry Karlik, et al
as 16-3763
Plaintiff - Appellant: SANDY TSAI
Defendant - Appellee: JERRY KARLIK, KARGIL DEVELOPMENT PARTNERS, LLC, KEITH GILES 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
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. 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
James Hunt v. Moore Brothers, Inc., et al
as 16-2055
Plaintiff: JAMES HUNT
Appellant: JANA YOCOM RINE
Defendant - Appellee: MOORE BROTHERS, INC., WEST RIVER DISTRIBUTION, INC., MIDWEST OPERATIONS and others
Robert Holland, et al v. City of Gary, Indiana, et al
as 16-1925
Plaintiff - Appellant: ROBERT HOLLAND
Plaintiff: LAW FIRM OF ROBERT HOLLAND
Defendant - Appellee: CITY OF GARY, INDIANA, BERNARD CARTER, Lake County Prosecutor, ROY DOMINGUEZ, Lake County Sheriff and others
Jan Domanus, et al v. Locke Lord LLP, et al
as 15-3647
Plaintiff - Appellant: JAN DOMANUS, ANDREW KOZLOWSKI, both individually and derivatively on behalf of, KRAKOW BUSINESS PARK SP. ZO.O. and others
Defendant - Appellee: LOCKE LORD LLP, DANIEL I. SCHLESSINGER, MARTIN W. JASZCZUK and others
Robert Holland v. Stephen Feinberg, et al
as 15-3548
Plaintiff - Appellant: ROBERT HOLLAND
Defendant - Appellee: STEPHEN FEINBERG, CEO Cerberus Capital Management LP, ROBERT NARDELLI, CEO of Cerberus O&AC LLC, CHRYSLER FINANCIAL, LLC, TD Bank Group NA agent of Toronto-Dominion Bank and others
Christopher Stoller, et al v. Ocwen Financial Corporation, et al
as 15-3428
Plaintiff - Appellant: CHRISTOPHER STOLLER, Director, MICHAEL STOLLER
Defendant - Appellee: OCWEN FINANCIAL CORPORATION, WILLIAM C. ERBEY, RONALD FARIS and others

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