Illinois Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 494
Mirror Finish PDR, LLC et al v. Cosmetic Car Company Holdings, Inc. et al
as 3:2020cv00440
Plaintiff: Huff Wesley, Mirror Finish PDR, LLC
Defendant: Eric Stokes, Cosmetic Car Company Holdings, Inc., Cosmetic Car Company, LLC and others
Cause Of Action: Racketeering (RICO) Act
Davis v. Wells Fargo Bank, N.A.
as 1:2020cv01092
Plaintiff: David A Davis
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: Fed. Question
The People of the State of Illinois et al v. Teva Pharmaceutical Industries, Ltd. et al
as 3:2020cv03059
Plaintiff: The People of the State of Illinois, The People of Sangamon County, County of Sangamon
Defendant: McKesson Corporation, CVS Health Corporation, Individually, Par Pharmaceutical Companies Inc. and others
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. Shredderhotline.com Company, Inc. et al
as 1:2019cv08506
Defendant: Shredderhotline.com Company, Inc., Dan Scott Burda, Shredderhotline.com Company
Plaintiff: Auston Transfer & Processing, LLC, Auston Contracting, Inc
Cause Of Action: Racketeering (RICO) Act
Hestrup v. Mallinckrodt PLC et al
as 1:2019cv08453
Defendant: MALLINCKRODT LLC, MALLINCKRODT ENTERPRISES, LLC, MALLINCKRODT BRAND PHARMACEUTICALS, INC and others
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
Bowcon Company Inc v. Mohammed et al
as 1:2019cv07835
Defendant: Axis Auto Spa Patel Trading, Ismail Mohammed, Axis Car Wash LLC and others
Plaintiff: Bowcon Company Inc
Cause Of Action: Racketeering (RICO) Act
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

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