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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 161 - 170 of 525
Leveston v. Moynihan et al
as 1:2017cv04934
Plaintiff: Ronald D Leveston
Defendant: Brian T Moynihan, Ernest J Codilis and Pamela McLean Meyerson
Cause Of Action: 18 U.S.C. § 1961
Markou et al v. Equestrien Estates Homeowners Association et al We have downloadable decisions or orders for this case
as 1:2017cv04917
Plaintiff: John Markou, Evmorfia Markou and Demetri Markou
Defendant: Equestrien Estates Homeowners Association , State Farm , Remo Turano and others
Cause Of Action: 28 U.S.C. § 1331
Faulkner v. Gomez et al
as 1:2017cv04286
Plaintiff: Marvin Faulkner
Defendant: Bryan Gomez, Anna M. Loftus, Pierce & Associates and others
Cause Of Action: 18 U.S.C. § 1961
Eldridge v. Challenging Law Enforcement Official, The et al We have downloadable decisions or orders for this case
as 1:2017cv04241
Plaintiff: Robert E Eldridge, Sr
Defendant: Challenging Law Enforcement Official, The and Illinois Conceal Carry Licensing Review Board
Cause Of Action: 18 U.S.C. § 1964
Iconic Motors, Inc. et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv03728
Plaintiff: Iconic Motors, Inc. and Slevin Capital Investments, Inc.
Defendant: Volkswagen Group of America, Inc., Volkswagen AG, Robert Bosch, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Edwards v. Norfolk Southern Railway et al We have downloadable decisions or orders for this case
as 1:2017cv03608
Plaintiff: Joyce Edwards
Defendant: Norfolk Southern Railway, James A Squires, Marta R Stewart and others
Cause Of Action: 18 U.S.C. § 1961
Edwards et al v. Norfolk Southern Railway et al We have downloadable decisions or orders for this case
as 1:2017cv03470
Plaintiff: Joyce Edwards and Jvonne Foster
Defendant: Norfolk Southern Railway, Ann Dole-Collins, Mark D Matherwson and others
Cause Of Action: 28 U.S.C. § 1441
Wex Bank et al v. ILOAD, Inc. et al
as 1:2017cv03392
Plaintiff: Wex Bank and Fleetone Factoring LLC
Defendant: ILOAD, Inc., Rivoj Trans., Inc., Ewa Politanska and others
Cause Of Action: 18 U.S.C. § 1962
Faulkner v. Townsend et al
as 1:2017cv02488
Plaintiff: Marvin Faulkner
Defendant: Baseemah M. Dear Townsend, Anna M. Loftus, William B Sullivan and others
Cause Of Action: 18 U.S.C. § 1964
SEIU Local 4 Health and Welfare Fund et al v. Takeda Pharmaceutical Company Limited
as 1:2017cv02441
Plaintiff: SEIU Local 4 Health and Welfare Fund and SEIU Home Care and Child Care Health Fund
Defendant: Takeda Pharmaceutical Company Limited , Millennium Pharmaceuticals, Inc. and AmerisourceBergen Corporation
Cause Of Action: 18 U.S.C. § 1962

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