Northern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 386
Cohen v. Feiner et al
as 1:2018cv07328
Defendant: NFR Healthcare, LLC, Tzvi Feiner
Plaintiff: Lois Cohen, Cohen Special Family Trust, Doniel Cohen and others
Cause Of Action: Racketeering (RICO) Act
Wilmington Trust National Association v. Stone et al
as 1:2018cv07320
Defendant: Michael Stoller, Philip B Stone, Christopher Stoller
Plaintiff: Wilmington Trust National Association
Cause Of Action: Racketeering (RICO) Act
Williams v. Illinois Department of Health and Family Services et al
as 1:2018cv06482
Defendant: Robin Porchet, Attorney Jennifer Staffenj, Karen Salas and others
Plaintiff: Berwin A Williams
Cause Of Action: Federal Question
Sanchez v. U.S. Ill Cook Chicago Judge Lawers COP Union
as 1:2018cv06356
Defendant: U.S. Ill Cook Chicago Judge Lawers COP Union
Plaintiff: Ruben Sanchez
Cause Of Action: Civil Rights Act
Martino v. Crawford and Company et al
as 1:2018cv06003
Defendant: United Parcel Service, Inc., Crawford and Company
Plaintiff: Anthony Martino
Cause Of Action: Racketeering (RICO) Act
Wacker Drive Executive Suites, LLC v. Jones Lang LaSalle Americas (Illinois), LP
as 1:2018cv05492
Plaintiff: Wacker Drive Executive Suites, LLC
Defendant: Jones Lang LaSalle Americas (Illinois), LP
Cause Of Action: Racketeering (RICO) Act
TradeWarrior et al v. Investment Grade Technologies et al
as 1:2018cv04235
Plaintiff: TradeWarrior , Damon Deru
Defendant: Investment Grade Technologies , Advisers Alpha , David Lyon and others
Cause Of Action: Racketeering (RICO) Act
Rivers v. Purdue Pharma L.P. et al
as 1:2018cv03116
Plaintiff: Barbara Rivers
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., Purdue Frederick Company Inc. and others
Cause Of Action: Racketeering (RICO) Act
Appel et al v. LaSalle County State's Attorney Felony Enforcement Unit et al
as 1:2018cv02439
Plaintiff: Michael Appel , Christa Bradley , Colin Brand and others
Defendant: LaSalle County State's Attorney Felony Enforcement Unit , LaSalle County State's Attorney , Brian Towne and others
Cause Of Action: Racketeering (RICO) Act
Tsau v. American Institute of Physics
as 1:2018cv02203
Plaintiff: Josef Tsau
Defendant: American Institute of Physics
Cause Of Action: Federal Question

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