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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 55
Hunt v. Moore Brothers, Inc., et al
as 3:2015cv00433
Plaintiff: James Hunt
Defendant: Moore Brothers, Inc. , West River Distribution, Inc. , Midwest Operations and others
Cause Of Action: 18 U.S.C. § 1962
Soto et al v. Aamco Transmissions, Inc et al
as 3:2014cv01287
Plaintiff: Gustavo Soto and Thomas W. Furlong, Jr
Defendant: Aamco Transmissions, Inc, American Driveline Systems, Inc, Bret Bero and others
Cause Of Action: 18 U.S.C. § 1962
Frederking v. Zurich North America Insurance et al We have downloadable decisions or orders for this case
as 3:2014cv01041
Plaintiff: Thomas Frederking
Defendant: Zurich North America Insurance, Zurich American Insurance Company and Norfolk Southern Railroad Company
Cause Of Action: 18 U.S.C. § 1962
Sanders v. JGWPT Holdings, Inc. et al
as 3:2014cv00422
Plaintiff: Valerio Sanders
Defendant: JGWPT Holdings, Inc. , JGWPT Holdings, LLC , J.G. Wentworth, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Montileone et al v. Aamco Transmissions, Inc et al We have downloadable decisions or orders for this case
as 3:2013cv01217
Plaintiff: Timothy Montileone , Rick A Firmand , Thomas W Furlong, Jr and others
Defendant: Aamco Transmissions, Inc, American Capital, LTD, American Driveline Systems, Inc and others
Cause Of Action: 18 U.S.C. § 1962
Rench v. T D Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2013cv00922
Plaintiff: Sabra Rench
Defendant: T D Bank, N.A., HMI Industries, Inc and A-1 Allergy Relief, Inc
Cause Of Action: 18 U.S.C. § 1961
Allied Services Division Welfare Fund v. Novartis Pharmaceuticals Corp.
as 3:2012cv00775
Plaintiff: Allied Services Division Welfare Fund
Defendant: Novartis Pharmaceuticals Corp.
Cause Of Action: 18 U.S.C. § 1962
Allied Services Division Welfare Fund v. Merck & Co., Inc. We have downloadable decisions or orders for this case
as 3:2012cv00766
Plaintiff: Allied Services Division Welfare Fund
Defendant: Merck & Co., Inc.
Cause Of Action: 18 U.S.C. § 1962
Allied Services Division Welfare Fund v. Pfizer, Inc. We have downloadable decisions or orders for this case
as 3:2012cv00764
Plaintiff: Allied Services Division Welfare Fund
Defendant: Pfizer, Inc.
Cause Of Action: 18 U.S.C. § 1962
Hale et al v. State Farm Mutual Automobile Insurance Company et al We have downloadable decisions or orders for this case
as 3:2012cv00660
Plaintiff: Mark Hale , Todd Shadle and Carly Vickers Morse
Defendant: State Farm Mutual Automobile Insurance Company, Edward Murnane, William G Shepherd and others
Cause Of Action: 18 U.S.C. § 1961

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