Illinois Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 613
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
Robertson v. QC Franchise Group LLC et al
as 3:2023cv03333
Plaintiff: Dawn M. Robertson
Defendant: QC Franchise Group LLC doing business as QC Kinetix, Regenerative Health of Champaign, LLC doing business as QC Kinetix - Champaign, Med-Den Funding, LLC doing business as Proceed Finance and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ivy et al v. Zeigler BMW of Orland Park et al
as 1:2023cv15318
Plaintiff: Edicott M Ivy and Sheri Smith
Defendant: Zeigler BMW of Orland Park, BMW Financial Services, NA, LLC, BMW FS Securties, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Ivy et al v. Bank of America
as 1:2023cv14764
Plaintiff: Edicott Ivy and Sheri Smith
Defendant: Bank of America
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Stoicescu et al v. Layma, LLC et al
as 1:2023cv14387
Defendant: Layma, LLC also known as Layama, LLC doing business as Little Lake Lending, Layama, LLC, Ben G. Ray, III and others
Plaintiff: Jennene Stoicescu and Gail Wisinski
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kalkbrenner v. Hummingbird Funds, LLC et al
as 1:2023cv14232
Plaintiff: Joshua Kalkbrenner
Defendant: Hummingbird Funds, LLC doing business as Blue Trust Loans, Lac Courte Oreilles Financial Services II, LLC, David Johnson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Janetzke v. Opichi Funds LLC et al
as 1:2023cv13823
Plaintiff: Tricia Janetzke
Defendant: Opichi Funds LLC doing business as eLoanWarehouse.com, Lac Courte Oreilles Financial Services II, LLC, David Johnson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kleinberg v. Department of Labor et al
as 1:2023cv13830
Plaintiff: Monisha Kleinberg
Defendant: Department of Labor, Internal Revenue Service and Better Business Bureau
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kleinberg v. Internal Revenue Service et al
as 1:2023cv09863
Plaintiff: Monisha Kleinberg
Defendant: Internal Revenue Service, Office of Inspector General, Department of Justice and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
McLaughlin v. Rosebud Lending DRT et al
as 1:2023cv05825
Plaintiff: Joann McLaughlin
Defendant: Rosebud Lending DRT, Princeton Alternative Funding, LLC, Princeton Alternative Income Fund, LP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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