Northern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 379
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
People Of The State Of Illinois et al v. AmerisourceBergen Drug Corporation et al
as 3:2018cv50093
Plaintiff: People Of The State Of Illinois , People of Winnebago County , County Of Winnebago
Defendant: AmerisourceBergen Drug Corporation, Cardinal Health, Inc., Cardinal Health 112, LLC and others
Cause Of Action: Racketeering (RICO) Act
City of Rockford, an Illinois Municipal Corporation v. AmerisourceBergen Drug Corporation et al
as 3:2018cv50092
Plaintiff: City of Rockford, an Illinois Municipal Corporation
Defendant: AmerisourceBergen Drug Corporation, Cardinal Health, Inc., Cardinal Health 112, LLC and others
Cause Of Action: Racketeering (RICO) Act
Clark v. Purham et al
as 1:2018cv01185
Plaintiff: Tanya Clark
Defendant: Albert Purham, Jerry Brady, Zachary A Schmidt
Cause Of Action: Federal Question
Haddad et al v. American Home Mortgage Servicing , Inc. et al
as 1:2018cv00731
Plaintiff: Ronald A Haddad , Priscilla A Haddad
Defendant: American Home Mortgage Servicing, Inc., Ocwen Loan Servicing, LLC, Ocwen Financial Corporation and others
Cause Of Action: Racketeering (RICO) Act
Vinca v. FBA Stores, LLC et al
as 1:2018cv00192
Plaintiff: Nancy D Vinca
Defendant: FBA Stores, LLC, FBA Distributors, LLC, FBA Advantage, LLC and others
Cause Of Action: Racketeering (RICO) Act
Glen Flora Dental Center, Ltd. et al v. First Eagle Bank et al
as 1:2017cv09161
Plaintiff: Glen Flora Dental Center, Ltd. , River West Smile Center, Ltd. , Oral Kare Network II, Ltd. and others
Defendant: First Eagle Bank , Larry Kelliher, Mikki Francione and others
Cause Of Action: Racketeering (RICO) Act
Kasprzyk v. Axiom Financial LLC et al
as 1:2017cv08523
Plaintiff: Augustyn Kasprzyk
Defendant: Axiom Financial LLC, Accredited Home Lenders, Inc., Accredited Mortgage Loan REIT Trust and others
Cause Of Action: Racketeering (RICO) Act

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