Northern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 361
Faulkner v. Gomez et al
as 1:2017cv04286
Plaintiff: Marvin Faulkner
Defendant: Bryan Gomez, Anna M. Loftus, Pierce & Associates and others
Cause Of Action: Racketeering (RICO) Act
Eldridge v. Challenging Law Enforcement Official, The et al
as 1:2017cv04241
Plaintiff: Robert E Eldridge, Sr
Defendant: Challenging Law Enforcement Official, The, Illinois Conceal Carry Licensing Review Board
Cause Of Action: Racketeering (RICO) Act
Iconic Motors, Inc. et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv03728
Plaintiff: Iconic Motors, Inc. , Slevin Capital Investments, Inc.
Defendant: Volkswagen Group of America, Inc., Volkswagen AG, Robert Bosch, LLC and others
Cause Of Action: Racketeering (RICO) Act
Edwards v. Norfolk Southern Railway et al
as 1:2017cv03608
Plaintiff: Joyce Edwards
Defendant: Norfolk Southern Railway, James A Squires, Marta R Stewart and others
Cause Of Action: Racketeering (RICO) Act
Edwards et al v. Norfolk Southern Railway et al We have downloadable decisions or orders for this case
as 1:2017cv03470
Plaintiff: Joyce Edwards, Jvonne Foster
Defendant: Norfolk Southern Railway, Ann Dole-Collins, Mark D Matherwson and others
Cause Of Action: Petition for Removal- Racketeering (RICO) Act
Wex Bank et al v. ILOAD, Inc. et al
as 1:2017cv03392
Plaintiff: Wex Bank , Fleetone Factoring LLC
Defendant: ILOAD, Inc., Rivoj Trans., Inc., Ewa Politanska and others
Cause Of Action: Racketeering (RICO) Act
Faulkner v. Townsend et al
as 1:2017cv02488
Plaintiff: Marvin Faulkner
Defendant: Baseemah M. Dear Townsend, Anna M. Loftus, William B Sullivan and others
Cause Of Action: Racketeering (RICO) Act
SEIU Local 4 Health and Welfare Fund et al v. Takeda Pharmaceutical Company Limited
as 1:2017cv02441
Plaintiff: SEIU Local 4 Health and Welfare Fund , SEIU Home Care and Child Care Health Fund
Defendant: Takeda Pharmaceutical Company Limited , Millennium Pharmaceuticals, Inc. , AmerisourceBergen Corporation
Cause Of Action: Racketeering (RICO) Act
Delaware Motel Associates, Inc. et al v. Capital Crossing Servicing Company LLC et al
as 1:2017cv01715
Defendant: Capital Crossing Servicing Company LLC , Capital Crossing Holdings LLC , Lehman Brothers Bank, FSB and others
Plaintiff: Delaware Motel Associates, Inc. , Independence Management Associates, Inc. , Turkey Foot Lake Road Land Holdings, LLC and others
Cause Of Action: Racketeering (RICO) Act
PTI Securities & Futures LP v. Haney, et al
as 1:2017cv01377
Plaintiff: PTI Securities & Futures LP , Daniel Haugh
Defendant: Ernestine Haney, Nellie Ree Burkett, Sharon E Greene and others
Cause Of Action: Racketeering (RICO) Act

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