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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 121 - 130 of 529
Craigville Telephone Co. et al v. T-Mobile USA, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv07190
Defendant: T-Mobile USA, Inc., Inteliquent, Inc. and Does 1-10
Plaintiff: Consolidated Telephone Company and Craigville Telephone Co.
Cause Of Action: 18 U.S.C. § 1962
Sharif v. Fox et al
as 1:2019cv06035
Defendant: Bruce De'Medici, Luma Hambaroush-Sharif, Horace Fox, Jr. and others
Plaintiff: Richard Sharif
Cause Of Action: 18 U.S.C. § 1962
Quercia v. Juul Labs, Inc. et al
as 1:2019cv05664
Defendant: Juul Labs, Inc., Philip Morris USA, Inc. and Altria Group, Inc.
Plaintiff: Anastasia Quercia
Cause Of Action: 18 U.S.C. § 1962
Foss v. Juul Labs, Inc. et al
as 1:2019cv05557
Defendant: Juul Labs, Inc., Philip Morris USA, Inc. and Altria Group, Inc.
Plaintiff: Christian Foss
Cause Of Action: 18 U.S.C. § 1962
Little et al v. Dufour Yachts SAS et al We have downloadable decisions or orders for this case
as 1:2019cv05411
Defendant: Eric Macklin, Dufour Yachts USA, Inc., Jeffrey Eric Macklin and others
Plaintiff: Little Limits LLC, Matthew Little and Sherry Little
Cause Of Action: 18 U.S.C. § 1961
Crowell Bey v. City of Chicago
as 1:2019cv05284
Defendant: City of Chicago
Plaintiff: Phillip Vernon Crowell Bey
Cause Of Action: 18 U.S.C. § 1961
Potbelly Sandwich Works, LLC v. Montalto et al We have downloadable decisions or orders for this case
as 1:2019cv04613
Defendant: James Hessmer, Techule, LLC, Michael Montalto and others
Plaintiff: Potbelly Sandwich Works, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Loughran et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv04023
Defendant: McCalla Raymer Leibert Pierce, LLC, Mayer Brown LLP, Pierce & Associates P.C. and others
Plaintiff: Daniel Loughran and Margaret Loughran
Cause Of Action: 15 U.S.C. § 1692
Clark v. Vespa et al
as 1:2019cv02794
Defendant: Gerald Brady, Jr, Larry M Evans, Peoria County Sheriff Department and others
Plaintiff: Tanya Clark
Cause Of Action: 28 U.S.C. § 1331
Gordon v. Neiman et al
as 1:2019cv02657
Plaintiff: Burton L. Gordon
Defendant: Janice K. Neiman and Kenneth M. Neiman
Cause Of Action: 18 U.S.C. § 1961

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