US District Court for the Northern District of Illinois Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 530
Endencia v. American Psychiatric Association et al We have downloadable decisions or orders for this case
as 1:2021cv02360
Defendant: Laua Siedleski, Dr. Stafford Henry, Gil Martinez, Sr. and others
Plaintiff: Frances Endencia
Cause Of Action: 28 U.S.C. § 1331
Goddess and Baker Wacker L.L.C. v. Sterling Bay Companies, L.L.C We have downloadable decisions or orders for this case
as 1:2021cv01597
Plaintiff: GODDESS AND BAKER WACKER L.L.C.
Defendant: STERLING BAY COMPANIES, L.L.C. and Sterling Bay Companies, L.L.C
Cause Of Action: 18 U.S.C. § 1964
Krajisnik v. C.D. Peacock, Inc. et al
as 1:2021cv00775
Defendant: Robert Baumgardner, Dyol Hill, Christopher Croteau and others
Plaintiff: Suzana Krajisnik
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Stamps III v. Zarinrbaf et al
as 1:2021cv00546
Defendant: Sandra Jones, Bruce H Bornstein, G Roberts and others
Plaintiff: John C Stamps III
Cause Of Action: 42 U.S.C. § 1983
Stamps v. Zarinebaf et al
as 1:2021cv00547
Defendant: Edward Morris, Sandra Jones, Bruce H Bornstein and others
Plaintiff: John C. Stamps, III
Cause Of Action: 28 U.S.C. § 1331
Calavan v. First Love International Ministries et al We have downloadable decisions or orders for this case
as 1:2021cv00185
Defendant: LOVING INDEED, INC., PHILIP GUSKE, ROBERT OPPERMAN and others
Plaintiff: KATHERINE CALAVAN
Cause Of Action: 18 U.S.C. § 1964
Emirates v. Assaf et al We have downloadable decisions or orders for this case
as 1:2020cv07655
Defendant: Tala Logistics Incorporated, Tala Logistic Company, Tala Logistic Trucking and others
Plaintiff: Emirates
Cause Of Action: 18 U.S.C. § 1962
Remily et al v. Freedom Development Group LLC et al
as 1:2020cv07324
Plaintiff: Darrel Remily and Randall Hansen
Defendant: Jet Park LLC, Daniel Olswang, Kim R. Denkewalter and others
Cause Of Action: 28 U.S.C. § 1332
Birim Group, LLC v. Nduom et al. We have downloadable decisions or orders for this case
as 1:2020cv07198
Plaintiff: Birim Group, LLC
Defendant: Gold Coast Fund Management, Paa Kwesi Nduom, Dr. Paa Kwesi Nduom and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
AS Corp, Inc. et al v. MGR Express, Inc. et al
as 1:2020cv06233
Defendant: Compass Insurance Group Inc., Plainfield 014 LLC f/k/a MGR 014 LLC, Ana Aleksandrovska and others
Plaintiff: Emilijan Asentic and AS Corp, Inc.
Cause Of Action: 18 U.S.C. § 1962

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