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 444
McKinney v. Panico et al
as 1:2021cv04602
Plaintiff: Larry McKinney
Defendant: Anthony Panico, Vincent Palmieri, Pasquale Panico and others
Cause Of Action: Racketeering (RICO) Act
Stamps v. Zarinebaf et al
as 1:2021cv04333
Plaintiff: John C. Stamps, III
Defendant: Virginia Zarinebaf, Bruzeller Epps, Mary Gardner and others
Cause Of Action: Federal Question: Other Civil Rights
Combs v. LDF Holdings, LLC et al
as 3:2021cv50307
Defendant: Jessi Lee Phillips Lorenzo, LDF Holdings, LLC, Midaaswi, LLC and others
Plaintiff: Lauren Combs
Ysrael v. State of Illinois et al
as 1:2021cv03343
Defendant: Reiter Law Offices, Ltd, Lynnette Lockwitz, State of Illinois
Plaintiff: Yahkeskyah Ysrael
Cause Of Action: Federal Question
Endencia v. American Psychiatric Association et al
as 1:2021cv02360
Defendant: Laua Siedleski, Dr. Stafford Henry, Gil Martinez, Sr. and others
Plaintiff: Frances Endencia
Cause Of Action: Federal Question
Goddess and Baker Wacker L.L.C. v. Sterling Bay Companies, L.L.C
as 1:2021cv01597
Plaintiff: GODDESS AND BAKER WACKER L.L.C.
Defendant: STERLING BAY COMPANIES, L.L.C., Sterling Bay Companies, L.L.C
Cause Of Action: Racketeering (RICO) Act
Krajisnik v. C.D. Peacock, Inc. et al
as 1:2021cv00775
Defendant: Robert Baumgardner, Dyol Hill, Christopher Croteau and others
Plaintiff: Suzana Krajisnik
Cause Of Action: Racketeering (RICO) Act
Stamps III v. Zarinrbaf et al
as 1:2021cv00546
Defendant: Sandra Jones, Bruce H Bornstein, G Roberts and others
Plaintiff: John C Stamps III
Cause Of Action: Civil Rights Act
Stamps v. Zarinebaf et al
as 1:2021cv00547
Defendant: Edward Morris, Sandra Jones, Bruce H Bornstein and others
Plaintiff: John C. Stamps, III
Cause Of Action: Federal Question
Calavan v. First Love International Ministries et al
as 1:2021cv00185
Defendant: LOVING INDEED, INC., PHILIP GUSKE, ROBERT OPPERMAN and others
Plaintiff: KATHERINE CALAVAN
Cause Of Action: Racketeering (RICO) Act

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