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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 121 - 130 of 536
Gress v. SafeSpeed, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv00756
Defendant: City of Oakbrook Terrace Illinois, Khalid Maani, Patrick Doherty and others
Plaintiff: Lawrence H Gress
Cause Of Action: 18 U.S.C. § 1961
Auston Transfer & Processing, LLC et al v. Shredderhotline.com Company, Inc. et al
as 1:2019cv08506
Defendant: Shredderhotline.com Company, Inc., Dan Scott Burda and Shredderhotline.com Company
Plaintiff: Auston Transfer & Processing, LLC and Auston Contracting, Inc
Cause Of Action: 18 U.S.C. § 1962
Hestrup v. Mallinckrodt PLC et al
as 1:2019cv08453
Defendant: MALLINCKRODT LLC, MALLINCKRODT ENTERPRISES, LLC, MALLINCKRODT BRAND PHARMACEUTICALS, INC and others
Plaintiff: Eric Hestrup
Cause Of Action: 28 U.S.C. § 1332
Wu v. Kallies et al We have downloadable decisions or orders for this case
as 1:2019cv08388
Defendant: Mr. Thomas Kallies, Southern Cross Resources Group, Inc., Jeffrey Pozen and others
Plaintiff: Mr. Alan Wu
Cause Of Action: 18 U.S.C. § 1962
Bowcon Company Inc v. Mohammed et al
as 1:2019cv07835
Defendant: Axis Auto Spa Patel Trading, Ismail Mohammed, Axis Car Wash LLC and others
Plaintiff: Bowcon Company Inc
Cause Of Action: 18 U.S.C. § 1962
Foster v. Illinois Deepartment of Children and Family Services
as 1:2019cv07527
Defendant: Illinois Deepartment of Children and Family Services
Plaintiff: Lindsey Foster
Cause Of Action: 28 U.S.C. § 1331
3D Global Solutions, Inc. v. Chai Trust Company, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv07524
Defendant: PAR PACIFIC HOLDINGS, INC., PAR HAWAII REFINING, LLC, CHAI TRUST COMPANY, LLC d/b/a EQUITY GROUP INVESTMENTS and others
Plaintiff: 3D GLOBAL SOLUTIONS, INC.
Cause Of Action: 18 U.S.C. § 1962
Craigville Telephone Co. et al v. T-Mobile USA, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv07190
Defendant: T-Mobile USA, Inc., Inteliquent, Inc. and Does 1-10
Plaintiff: Consolidated Telephone Company and Craigville Telephone Co.
Cause Of Action: 18 U.S.C. § 1962
Sharif v. Fox et al
as 1:2019cv06035
Defendant: Bruce De'Medici, Luma Hambaroush-Sharif, Horace Fox, Jr. and others
Plaintiff: Richard Sharif
Cause Of Action: 18 U.S.C. § 1962
Quercia v. Juul Labs, Inc. et al
as 1:2019cv05664
Defendant: Juul Labs, Inc., Philip Morris USA, Inc. and Altria Group, Inc.
Plaintiff: Anastasia Quercia
Cause Of Action: 18 U.S.C. § 1962

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