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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 251 - 260 of 545
Stratton v. William Stratton & Briggs/Johnson/Stratton, Burnell/Harbitt Familys
as 1:2015cv02226
Plaintiff: Lisa Stratton
Defendant: William Stratton & Briggs/Johnson/Stratton, Burnell/Harbitt Familys
Cause Of Action: 42 U.S.C. § 1983
Exeed Industries LLC et al v. Younis et al We have downloadable decisions or orders for this case
as 1:2015cv00014
Plaintiff: Exeed Industries LLC and Exeed Electrocab LLC
Defendant: Omar Younis, Mohammed Younis, Mohamed Fayyad Al-Hassan Riyal and others
Cause Of Action: 18 U.S.C. § 1962
Sanders v. JGWPT Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv09188
Plaintiff: Valerio Sanders , Janeka Hicks , Kenneth Jennings and others
Defendant: JGWPT Holdings, Inc. , JGWPT Holdings, LLC , J.G. Wentworth, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Ruderman v. Freed et al We have downloadable decisions or orders for this case
as 1:2014cv09079
Defendant: DDL, LLC and Laurance H. Freed
Plaintiff: Debra F. Ruderman
Cause Of Action: 18 U.S.C. § 1961
Johnson v. Melton Truck Lines, INC. et al
as 1:2014cv08817
Plaintiff: David M. Johnson
Defendant: Melton Truck Lines, INC., Robert A. Peterson, Michael Dargel and others
Cause Of Action: 18 U.S.C. § 1961
Eagle Market Makers Inc. et al v. Tagler et al
as 1:2014cv08096
Plaintiff: Eagle Market Makers , James Aull and Ronald Manaster
Defendant: Joseph Tagler , Katelyn Tagler , Walter Dickman and others
Cause Of Action: 28 U.S.C. § 1441
Burke v. Tyris D Maxey et al
as 1:2014cv07845
Plaintiff: Daniel J Burke
Defendant: Tyris D Maxey and RB Mister Enterprises, LLC
Cause Of Action: 18 U.S.C. § 1961
Miller et al v. Meisels et al
as 1:2014cv05937
Plaintiff: Gary Miller , Malka Miller , Staci Margulis and others
Defendant: Elimelech Meisels, Rachel Slanger, Peninim of America, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Tsai v. Karlik et al. We have downloadable decisions or orders for this case
as 1:2014cv05709
Plaintiff: Sandy Tsai
Defendant: Jerry Karlik , Kargil Development Partners, LLC , Keith Giles and others
Cause Of Action: 18 U.S.C. § 1962
Bibby Financial Services (Midwest), Inc v. Circle 8 Gaming LLC et al
as 1:2014cv05503
Plaintiff: Bibby Financial Services (Midwest), Inc
Defendant: Circle 8 Gaming LLC, Tammie Hanania, Einsteinmodz, LLC and others
Cause Of Action: 18 U.S.C. § 1962

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