Illinois Other Statutes Cases
Cases 1 - 10 of 629
FRATUS v. OPPORTUNITY FINANCIAL, LLC et al
as 1:2024cv06489
Defendant:
PAMELA D. JOHNSON, TODD G. SCHWARTZ and OPPORTUNITY FINANCIAL, LLC
Plaintiff:
COREY FRATUS
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Fryar v. Emanuel et al
as 1:2024cv06154
Plaintiff:
Daniel J Fryar, IV
Defendant:
Keith D. Hill, John Costa, Kathryn Lunde and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Knoll v. Doe et al
as 1:2024cv05414
Plaintiff:
Gerald Knoll
Defendant:
Elaine Doe, John Doe and John Does II-XX
Tan v. TRUSTGHQ et al
as 1:2024cv05189
Plaintiff:
TAYFUN TAN
Defendant:
TRUSTGHQ, JANE DOE, JOHN DOES 1-10 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Corbin et al v. Layma, LLC et al
as 1:2024cv04646
Defendant:
Layma, LLC also known as Layama, LLC doing business as Little Lake Lending, Ben G. Ray, III, John Does 1-20 and others
Plaintiff:
Samantha Corbin and Thomas Ross
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Stoicescu v. GreatPlains Finance, LLC et al
as 1:2024cv04563
Plaintiff:
Jennine Stoicescu
Defendant:
GreatPlains Finance, LLC doing business as Cash Advance Now, Newport Funding, LLC and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Carrabis v. Healthcare Finance Direct, LLC et al
as 1:2024cv04566
Plaintiff:
Carmen Carrabis
Defendant:
Healthcare Finance Direct, LLC, Ronald Johnson, Tyler Johnson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Steffen v. Green Arrow Solutions et al
as 1:2024cv04488
Plaintiff:
Benjamin Steffen
Defendant:
Green Arrow Solutions doing business as Green Arrow Loans, Integra Financial Services, LLC, Nevada Impact Management, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Steffen et al v. Credit Cube et al
as 1:2024cv04473
Defendant:
Credit Cube, CreditCube, North American Banking Company and others
Plaintiff:
Benjamin Steffen and Samantha Corbin
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Husidic et al v. FR8 Solutions, Inc. et al
as 1:2024cv04253
Plaintiff:
Damir Keserovic, Ljeka Juncaj, Alija Maric and others
Defendant:
FR8 Solutions, Inc., Azra Begovic and Alen Kajdic
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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