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 106
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
Empress Casino Joliet Corpora, et al v. John Johnston, et al
as 15-2526
Plaintiff - Appellee: EMPRESS CASINO JOLIET CORPORATION, an Illinois corporation, DES PLAINES DEVELOPMENT LIMITED PARTNERSHIP, an Illinois limited partnership doing business as HARRAH'S CASINO CRUISES JOLIET, HOLLYWOOD CASINO - AURORA, INCORPORATED, an Illinois corporation and others
Defendant - Appellant: JOHN JOHNSTON, BALMORAL RACING CLUB, INCORPORATED, MAYWOOD PARK TROTTING ASSOCIATION, INCORPORATED
Rituraj Panwar, et al v. Access Therapies, Incorporated, et al
as 15-1883
Plaintiff - Appellant: RITURAJ SINGH PANWAR, MICHAEL RICHARD BAUTISTA AGUSTIN
Defendant - Appellee: ACCESS THERAPIES, INCORPORATED, RN STAFF INCORPORATED, doing business as REHABILITY CARE, RAMON VILLEGAS and others
Jeffery Haynes v. City of Chicago, et al
as 15-1258
Plaintiff - Appellant: JEFFERY HAYNES
Defendant - Appellee: CITY OF CHICAGO, Illinois, ED H. SMITH, MORT LEVY
Robert Holland v. Stephen Feinberg, et al
as 15-1040
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

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