Illinois Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 612
Ko et al v. University of the Potomac at Chicago LLC et al
as 1:2024cv01455
Defendant: Rosanna DePinto, Arthur L Smith Jr., University of the Potomac at Chicago LLC doing business as University of the Potomac and others
Plaintiff: Susan Soo J Ko and Sana Hamid Ali
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Morgan et al v. Rosebud Lending LZO et al
as 1:2024cv01004
Plaintiff: Joseph Morgan and David Johnson
Defendant: Rosebud Lending LZO doing business as ZocaLoans, 777 Partners, LLC, F3EA Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Schnefke v. Anong LLC et al
as 3:2024cv00266
Defendant: Jessi Lee Phillips Lorenzo, Anong LLC doing business as AvailBlue, LDF Holdings, LLC and others
Plaintiff: Katherine Schnefke
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gonzalez v. Niswi, LLC et al
as 3:2024cv50038
Plaintiff: Nicole Gonzalez
Defendant: Niswi, LLC doing business as Lendumo, Soaren Management, LLC, LDF Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Steffen v. Crane Lending, LLC et al
as 1:2024cv00185
Plaintiff: Benjamin Steffen
Defendant: Crane Lending, LLC doing business as Crane Finance, Crystal Chapman-Chevalier, Wolf River Development Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Roe 1 et al v. Ehoule, et al
as 1:2023cv17002
Plaintiff: Jane Roe 1, Jane Roe 2, Jane Roe 3 and others
Defendant: Christian Azane Ehoule and Shanghai Chris Success Import & Export Trading Co. LTD.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Collins v. Robinson Economic Services et al
as 1:2023cv16809
Defendant: Robinson Economic Services also known as Robinson Economic Services, LLC doing business as Clear Air Lending, Robinson Economic Services, LLC, Robinson Economic Development Corporation and others
Plaintiff: Jamie Collins
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Weiner v. Chojnacki et al
as 1:2023cv16573
Plaintiff: David Weiner
Defendant: Marcin Chojnacki, Laurena Mikosz, ROBERT RIXER and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Harris et al v. W6LS, Inc. et al
as 1:2023cv16429
Plaintiff: Joshua Harris and Donita Olds
Defendant: W6LS, Inc. doing business as WithU doing business as WithU Loans, Caliber Financial Services, Inc. and Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Merritt v. Grady, et al
as 1:2023cv16243
Plaintiff: Dennis R. Merritt
Defendant: Judge Joseph Grady, Judge Bradley David, Chief Justice Clint Hull and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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