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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 431
Hartman v. Kleinman et al
as 1:2020cv03598
Defendant: Ohio Apartment Rental Holdings LLC, Chicago First Tower LLC, Chicago Second Tower LLC and others
Plaintiff: Moshe Hartman
Cause Of Action: Racketeering (RICO) Act
Aaron v. Zhang et al
as 1:2020cv03554
Defendant: Jinrong Wang, Zongxiang Zhang, Raoul Benjamin and others
Plaintiff: Charlie Aaron
Cause Of Action: Racketeering (RICO) Act
Mohammed v. State of Illinois et al
as 1:2020cv03482
Defendant: Kimberly Verest, Daniel Guerin, Paul Leong and others
Plaintiff: Abdul Mohammed
Cause Of Action: Civil Rights
Shah v. JPMorgan Chase Bank, N.A.
as 1:2020cv03355
Plaintiff: Vivek Shah
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: Racketeering (RICO) Act
Joe Schroeder Legacy, LLC et al v. Service247 of Illinois, Inc. et al
as 1:2020cv03201
Plaintiff: Joe Schroeder Legacy, LLC, John Schroeder, DRYCO, LLC and others
Defendant: Elizabeth Nelson, Nelson Group, Inc., Thomas Keffer and others
Cause Of Action: Fraud - Commodities Leverage Contracts
The James Streibich Revocable Trust of 2002 et al v. Flagstad et al We have downloadable decisions or orders for this case
as 1:2020cv02242
Defendant: Oxford GP, LLC, Financial Freedom Advisors, LLC, Oxford Media, LLC and others
Plaintiff: The James Streibich Revocable Trust of 2002, Folding Light, LLC
Cause Of Action: Racketeering (RICO) Act
Gress v. SafeSpeed, LLC et al
as 1:2020cv00756
Defendant: City of Oakbrook Terrace Illinois, Khalid Maani, Patrick Doherty and others
Plaintiff: Lawrence H Gress
Cause Of Action: Racketeering (RICO) Act
Auston Transfer & Processing, LLC et al v. Company, Inc. et al
as 1:2019cv08506
Defendant: Company, Inc., Dan Scott Burda, Company
Plaintiff: Auston Transfer & Processing, LLC, Auston Contracting, Inc
Cause Of Action: Racketeering (RICO) Act
Hestrup v. Mallinckrodt PLC et al
as 1:2019cv08453
Plaintiff: Eric Hestrup
Cause Of Action: Diversity-Contract Dispute
Wu v. Kallies et al
as 1:2019cv08388
Defendant: Mr. Thomas Kallies, Southern Cross Resources Group, Inc., Jeffrey Pozen and others
Plaintiff: Mr. Alan Wu
Cause Of Action: Racketeering (RICO) Act

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