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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 430
Foster v. Illinois Deepartment of Children and Family Services
as 1:2019cv07527
Defendant: Illinois Deepartment of Children and Family Services
Plaintiff: Lindsey Foster
Cause Of Action: Federal Question
3D Global Solutions, Inc. v. Chai Trust Company, LLC et al
as 1:2019cv07524
Defendant: PAR PACIFIC HOLDINGS, INC., PAR HAWAII REFINING, LLC, CHAI TRUST COMPANY, LLC d/b/a EQUITY GROUP INVESTMENTS and others
Plaintiff: 3D GLOBAL SOLUTIONS, INC.
Cause Of Action: Racketeering (RICO) Act
Craigville Telephone Co. et al v. T-Mobile USA, Inc. et al
as 1:2019cv07190
Defendant: T-Mobile USA, Inc., Inteliquent, Inc., Does 1-10
Plaintiff: Consolidated Telephone Company, Craigville Telephone Co.
Cause Of Action: Racketeering (RICO) Act
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: Racketeering (RICO) Act
Quercia v. Juul Labs, Inc. et al
as 1:2019cv05664
Defendant: Juul Labs, Inc., Philip Morris USA, Inc., Altria Group, Inc.
Plaintiff: Anastasia Quercia
Cause Of Action: Racketeering (RICO) Act
Foss v. Juul Labs, Inc. et al
as 1:2019cv05557
Defendant: Juul Labs, Inc., Philip Morris USA, Inc., Altria Group, Inc.
Plaintiff: Christian Foss
Cause Of Action: Racketeering (RICO) Act
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, Sherry Little
Cause Of Action: Racketeering (RICO) Act
Crowell Bey v. City of Chicago
as 1:2019cv05284
Defendant: City of Chicago
Plaintiff: Phillip Vernon Crowell Bey
Cause Of Action: Racketeering (RICO) Act
Potbelly Sandwich Works, LLC v. Grason 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: 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, Margaret Loughran
Cause Of Action: Fair Debt Collection Act

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