Northern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 37
Kennedy v. Prairie State College et al
as 2:2016cv00125
Plaintiff: Bennie Kennedy
Defendant: Prairie State College, Prairie State College Board of Directors, Marie Hansel and others
Cause Of Action: Diversity-Breach of Contract
Davis et al v. Alabama Limestone County et al We have downloadable decisions or orders for this case
as 2:2016cv00120
Plaintiff: John H Davis , Shelia D Davis , Eric S Davis
Defendant: Judge Jeanne W Anderson, Judge James W Woodroof, Jr, Athens City Schools and others
Cause Of Action: Diversity-Racketeering (RICO) Act
O'Shea v. Harding et al
as 4:2016cv00015
Plaintiff: Andrew O'Shea
Defendant: James Harding , Marisol Martinez
Cause Of Action: Racketeering (RICO) Act
Jupiter Aluminum Corporation v. Sabaitis et al We have downloadable decisions or orders for this case
as 2:2016cv00030
Plaintiff: Jupiter Aluminum Corporation
Defendant: Philip J Sabaitis , Loren D Jahn , Scrap Metal Services, LLC and others
Cause Of Action: Racketeering (RICO) Act
Elite Advantage, LLC et al v. Trivest Fund IV, L.P. et al
as 2:2015cv00349
Plaintiff: Elite Advantage, LLC , Edward E. Sell
Defendant: Trivest Fund IV, L.P. , Trivest Partners GP, LLC , Trivest Partners IV Inc and others
Cause Of Action: Racketeering (RICO) Act
Restricted Filer v. Doe et al
as 2:2015cv00335
Plaintiff: Damaris June Rhodes
Defendant: Jane/John Doe, John Doe, Philip P Simon
Cause Of Action: Neglect of Duty
Holland et al v. The City of Gary et al We have downloadable decisions or orders for this case
as 2:2015cv00207
Plaintiff: Robert Holland, The Law Firm of Robert Holland
Defendant: The City of Gary , Rudy Clay , Carter and others
Cause Of Action: Civil Rights Act
Patton et al v. Deucher et al
as 2:2014cv00360
Defendant: Marquis Properties, LLC, Rick Clatfelter, Chad Deucher
Plaintiff: Cathryn Patton , Daniel Patton
Cause Of Action: Racketeering (RICO) Act
Holland v. Dejong et al
as 2:2014cv00326
Defendant: Razor Capital, Les Gutierrez, Kevin Brannigan and others
Plaintiff: Robert Holland
Cause Of Action: Racketeering (RICO) Act
Holland et al v. CEO Countrywide Home Loans Inc et al We have downloadable decisions or orders for this case
as 2:2014cv00005
Defendant: Danita Bradley, Richard Loveless, Jeff Youngheim and others
Plaintiff: Holland Real Estate LLC, Robert Holland
Cause Of Action: Civil Rights Act

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