Southern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 37
Community Bank of Trenton et al v. Schnuck Markets, Inc. We have downloadable decisions or orders for this case
as 3:2015cv01125
Plaintiff: Community Bank of Trenton , University of Illinois Employees Credit Union , First Federal Savings Bank of Champaign-Urbana and others
Defendant: Schnuck Markets, Inc.
Cause Of Action: Racketeering (RICO) Act
St. John's Hospital Sisters of the Third Order of St. Francis v. National Group Risk Retention Group, Inc. et al
as 3:2015cv00789
Plaintiff: St. John's Hospital of the Hospital Sisters of the Third Order of St. Francis
Defendant: National Guardian Risk Retention Group Inc , Emergency Consultants, Inc. , Central Illinois Emergency Physicians, P.C. and others
Cause Of Action: Racketeering (RICO) Act
Hunt v. Moore Brothers, Inc., et al
as 3:2015cv00433
Plaintiff: James Hunt
Defendant: Moore Brothers, Inc. , West River Distribution, Inc. , Midwest Operations and others
Cause Of Action: Racketeering (RICO) Act
Soto et al v. Aamco Transmissions, Inc et al
as 3:2014cv01287
Defendant: Brian O'Donnell, Mike Sumsky, Marc Graham and others
Plaintiff: Thomas W. Furlong, Jr , Gustavo Soto
Cause Of Action: Racketeering (RICO) Act
Frederking v. Zurich North America Insurance et al We have downloadable decisions or orders for this case
as 3:2014cv01041
Plaintiff: Thomas Frederking
Defendant: Zurich North America Insurance, Zurich American Insurance Company, Norfolk Southern Railroad Company
Cause Of Action: Racketeering (RICO) Act
Sanders v. JGWPT Holdings, Inc. et al
as 3:2014cv00422
Defendant: Peachtree Settlement Funding LLC , Peachtree Financial Solutions, LLC , Peach Holdings, Inc. and others
Plaintiff: Valerio Sanders
Cause Of Action: Petition for Removal- Racketeering (RICO)
Montileone et al v. Aamco Transmissions, Inc et al We have downloadable decisions or orders for this case
as 3:2013cv01217
Defendant: Bret Bero, Malon Wilkus, American Driveline Centers, Inc and others
Plaintiff: Clayton Thygerson , Kevin Bladow , Thomas W Furlong, Jr and others
Cause Of Action: Racketeering (RICO) Act
Rench v. T D Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2013cv00922
Plaintiff: Sabra Rench
Defendant: T D Bank, N.A., HMI Industries, Inc, A-1 Allergy Relief, Inc
Cause Of Action: Racketeering (RICO) Act
Allied Services Division Welfare Fund v. Novartis Pharmaceuticals Corp.
as 3:2012cv00775
Defendant: Novartis Pharmaceuticals Corp.
Plaintiff: Allied Services Division Welfare Fund
Cause Of Action: Racketeering (RICO) Act
Allied Services Division Welfare Fund v. Merck & Co., Inc. We have downloadable decisions or orders for this case
as 3:2012cv00766
Plaintiff: Allied Services Division Welfare Fund
Defendant: Merck & Co., Inc.
Cause Of Action: Racketeering (RICO) Act

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