Northern District of Illinois Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 352
PTI Securities & Futures LP
as 1:2017cv01377
Plaintiff: PTI Securities & Futures LP
Cause Of Action: Racketeering (RICO) Act
Lee v. Callahan et al
as 1:2017cv00301
Plaintiff: Theaplus Lee, Jr.
Defendant: Shaun David Callahan, Wells Fargo NA
Cause Of Action: Federal Question
Lexer v. Volkswagen Group of America, Inc.
as 1:2017cv00265
Plaintiff: Daniel Lexer
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: Racketeering (RICO) Act
Smith v. JP Morgan Chase, Bank N.A., et al
as 1:2017cv00186
Plaintiff: Gale L Smith
Defendant: JP Morgan Chase, Bank N.A., Chase Bank, USA, N.A., JPMorgan Chase & Co. and others
Cause Of Action: Racketeering (RICO) Act
SandP Solutions, Inc. v. Konja et al
as 1:2016cv11738
Plaintiff: SandP Solutions, Inc.
Defendant: Alvin Konja, Odai Mabrouk, Andrew Konja
Cause Of Action: Racketeering (RICO) Act
Veal v. City of Chicago et al
as 1:2016cv11151
Plaintiff: Tonnia Annitha Veal
Defendant: City of Chicago, Rahm Emmanuel
Cause Of Action: Civil Rights Act
Edelson PC v. The Bandas Law Firm PC et al
as 1:2016cv11057
Plaintiff: Edelson PC
Defendant: The Bandas Law Firm PC , Christopher Bandas , Law Offices Of Darrell Palmer PC and others
Cause Of Action: Racketeering (RICO) Act
Hernandez v. Multi-Servicios Latino, Inc et al
as 1:2016cv10748
Plaintiff: Francisco Hernandez
Defendant: Multi-Servicios Latino, Inc, Rigoberto Aguilar, Eugenio Aguilar and others
Cause Of Action: Racketeering (RICO) Act
Hernandez v. 26th And Central Park Currency Exchange et al
as 1:2016cv10747
Plaintiff: Francisco Hernandez
Defendant: 26th and Central Park Currency Exchange, Rigoberto Aguilar, Eugenio Aguilar and others
Cause Of Action: Racketeering (RICO) Act
Hudgens v. Pratha Entertainment Inc. et al
as 1:2016cv10684
Plaintiff: Greg Hudgens
Defendant: Pratha Entertainment Inc. , William Soulier , Urszula Borodzinska and others
Cause Of Action: Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?