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 113
Robert Holland v. Bank of America, N.A., et al
as 17-1014
Plaintiff - Appellant: ROBERT M. HOLLAND, III
Defendant - Appellee: BANK OF AMERICA, N.A., incorrectly identified in the District Court as CEO COUNTRYWIDE HOME LOANS, INC. (Bank of America, N.A.), COUNTRYWIDE HOME LOANS, INCORPORATED, (Bank of America, N.A.), UNTERBERG & ASSOCIATES, P.C. and others
Randal Knopp, et al v. J.P. Morgan Chase Bank and Co., et al
as 16-4208
Plaintiff - Appellant: RANDAL A. KNOPP, MARY P. KNOPP
Defendant - Appellee: J.P. MORGAN CHASE AND COMPANY, CHASE HOME FINANCE LLC, JAMES DIMON, CEO and others
James A. Garner v. University of Chicago Medical, et al
as 16-3959
Plaintiff - Appellant: JAMES A. GARNER
Defendant - Appellee: UNIVERSITY OF CHICAGO MEDICAL CENTER, SARAH O'KEEFE, JASON KANE and others
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. Lake County Municipal Governme, et al We have downloadable decisions or orders for this case
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
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

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