Illinois Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 565
Havrilla et al v. Centene Corporation et al
as 1:2022cv04126
Plaintiff: Matthew Havrilla, Cynthia Dawson, Alden Henriksen and others
Defendant: Centene Corporation, Centene Management Company LLC and Celtic Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Morgan v. West Side Lending, LLC et al
as 1:2022cv03674
Plaintiff: Joseph Morgan
Defendant: West Side Lending, LLC, Jennifer Peters, Wolf River Development Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Rockelle Smith et al v. Sharbino et al
as 1:2022cv03642
Plaintiff: TIFFANY ROCKELLE-SMITH, PIPER ROCKELLE INC., PIPER ROCKELLE SMITH and others
Defendant: ANGELA SHARBINO, YVONNE DOUGHER, MARIA MEKUS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Reazuddin v. Gold Coast Exotic Imports, LLC et al
as 1:2022cv03643
Plaintiff: Michael Reazuddin
Defendant: Gold Coast Exotic Imports, LLC, Joseph J. Perillo, Mir Imad Khan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fedorova v. Bank of America, N. A. et al
as 1:2022cv03486
Plaintiff: Elena Fedorova
Defendant: Bank of America, N. A., Brian Moynihan, Discover and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Garner v. City of Chicago
as 1:2022cv03185
Plaintiff: James Garner
Defendant: City of Chicago
Debtor In Possession: Kim Foxx
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 1:2022cv02854
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
25 Western Avenue LLC v. Lester et al
as 1:2022cv02697
Plaintiff: 25 Western Avenue LLC
Defendant: Eric Lester, Warren Forsythe, Re No. One, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fryer v. Emanuel et al
as 1:2022cv02432
Plaintiff: Daniel Fryer, IV
Defendant: Rahm Emanuel, Keith Hill, Kathryn Lunde and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Bock v. WLCC Lending, FDL
as 1:2022cv01758
Plaintiff: Michael Bock
Defendant: WLCC Lending, FDL d/b/a First Day Loans, Wakpamni Lake Community Corporation, Wakpamni Lake Community Corporation II d/b/a WLCC II and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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