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 547
Williams v. Opportunity Financial, LLC et al
as 1:2024cv09730
Defendant: Pamela D. Johnson, Todd G. Schwartz and Opportunity Financial, LLC
Plaintiff: Danielle Williams
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
SKYWAVE NETWORKS, LLC v. DISOMMA et al
as 1:2024cv09650
Defendant: Jump Trading Holdings, LLC, 10BAND, LLC, Jump Trading, LLC and others
Plaintiff: SKYWAVE NETWORKS, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tuma v. Hawthorne Race Course, Inc. et al
as 1:2024cv08307
Defendant: Beth Beuchler, Hawthorne Race Course, Inc., Dave White and others
Plaintiff: Christine Tuma
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Stinson et al v. Glide Logistics, Inc. et al
as 1:2024cv07893
Plaintiff: Alan Vantassell, Lavern Smith, James Shotwell and others
Defendant: Ivan Salari, Alina Nastas and Glide Logistics, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rojas v. Montano et al
as 1:2024cv07628
Plaintiff: Jorge Alejandro Rojas
Defendant: Montanos Adjusting Services Inc., Enrique Montano, Sr. and Enrique Montano
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Girard et al v. Village of Glencoe, Illinois et al
as 1:2024cv06882
Defendant: Detective Ryan McEnerney, Judge Renee G Goldfarb, Breanna Traub and others
Plaintiff: Minor Child GW, Minor Child GR and Kenton Girard
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Allstate Insurance Company et al v. G&U Orthopedic, LLC et al
as 1:2024cv06760
Plaintiff: Allstate Fire and Casualty Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company and others
Defendant: Merle Barbara Gonzalez, G&U Orthopedic, LLC, Joanny Urbina and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
FRATUS v. OPPORTUNITY FINANCIAL, LLC et al
as 1:2024cv06489
Defendant: PAMELA D. JOHNSON, TODD G. SCHWARTZ and OPPORTUNITY FINANCIAL, LLC
Plaintiff: COREY FRATUS
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Fryar v. Emanuel et al
as 1:2024cv06154
Plaintiff: Daniel J Fryar, IV
Defendant: Keith D. Hill, John Costa, Kathryn Lunde and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Knoll v. Doe et al
as 1:2024cv05414
Defendant: Elaine Doe, John Does II-XX and John Doe
Plaintiff: Gerald Knoll
Cause Of Action: Civil Miscellaneous Case

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