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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 475
Lewis v. The Gideon International
as 1:2022cv05156
Plaintiff: Shirley R Lewis
Defendant: The Gideon International
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Ysrael v. State of Illinois et al
as 1:2022cv04729
Plaintiff: Yahkeskyah Ysrael
Defendant: State of Illinois, James Carroll, Louis J Phillips and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Long v. Layma, LLC et al
as 1:2022cv04365
Defendant: Layma, LLC, also known as Layama, LLC, and doing business as Little Lake Lending, Layama, LLC, and doing business as Little Lake Lending, Ben G. Ray, III and others
Plaintiff: Tonia Long
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Slate v. Makes Cents, Inc., doing business as MaxLend et al
as 1:2022cv04165
Plaintiff: DeAndre Slate
Defendant: Makes Cents, Inc., doing business as MaxLend, Uetsa Tsakits, Inc., David Johnson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Havrilla et al v. Centene Corporation et al
as 1:2022cv04126
Plaintiff: Matthew Havrilla, Cynthia Dawson, Alden Henriksen and others
Defendant: Centene Corporation, Centene Management Company LLC and Celtic Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Morgan v. West Side Lending, LLC et al
as 1:2022cv03674
Plaintiff: Joseph Morgan
Defendant: West Side Lending, LLC, Jennifer Peters, Wolf River Development Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Rockelle Smith et al v. Sharbino et al
as 1:2022cv03642
Plaintiff: TIFFANY ROCKELLE-SMITH, PIPER ROCKELLE INC., PIPER ROCKELLE SMITH and others
Defendant: ANGELA SHARBINO, YVONNE DOUGHER, MARIA MEKUS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Reazuddin v. Gold Coast Exotic Imports, LLC et al
as 1:2022cv03643
Plaintiff: Michael Reazuddin
Defendant: Gold Coast Exotic Imports, LLC, Joseph J. Perillo, Mir Imad Khan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fedorova v. Bank of America, N. A. et al
as 1:2022cv03486
Plaintiff: Elena Fedorova
Defendant: Bank of America, N. A., Brian Moynihan, Discover and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Garner v. City of Chicago
as 1:2022cv03185
Plaintiff: James Garner
Defendant: City of Chicago
Debtor In Possession: Kim Foxx
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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