Illinois Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 613
Schnefke v. Chao et al
as 3:2023cv02653
Plaintiff: Katherine Schnefke
Defendant: Stanley Chao, First Loan, NP Finance, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Capp Inc. et al v. Discover Financial Services et al
as 1:2023cv04676
Plaintiff: Capp Inc., Young Peoples Day Camps Inc., KMJA Day Camps, Inc. and others
Defendant: Discovery Financial Services, DFS Services, LLC, Discovery Bank and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
O'Dekirk et al v. Roechner et al
as 1:2023cv04658
Plaintiff: Robert O'Dekirk, Rebecca Marie and Mason Palacios
Defendant: Al Roechner, Marc Reid, Pat Mudron and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hall v. Big Picture Loans, LLC et al
as 1:2023cv04502
Plaintiff: Matthew Hall
Defendant: Big Picture Loans, LLC, Matt Martorello, Eventide Credit Acquisitions, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hohenbery v. Cascade Spring Credit et al
as 1:2023cv01236
Defendant: Cascade Spring Credit, Raycen Raines, III, Cascade Springs Credit and others
Plaintiff: Chad Hohenbery
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Fahy et al v. Minto Development Corporation et al We have downloadable decisions or orders for this case
as 1:2023cv03590
Plaintiff: Justin Fahy, Jennene Stoicescu, Kimberly Adams and others
Defendant: Minto Development Corporation, Benhti Economic Development Corporation, Douglas William Isaacson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv03430
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
McLaughlin v. Makwa, LLC et al
as 1:2023cv03350
Defendant: Jessi Lee Phillips Lorenzo, Makwa, LLC doing business as Makwa Finance, LDF Holdings, LLC and others
Plaintiff: Joann McLaughlin
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Applewhite v. Eagalson et al
as 1:2023cv03342
Plaintiff: Jermaine Applewhite
Defendant: Theresa Eagalson, Richard Falen, Kecia Williamson and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Harris v. WLCC Lending FHC et al
as 1:2023cv03149
Defendant: Raycen Raines, III, WLCC Lending FHC doing business as Fox Hills Cash, Wakpamni Lake Community Corporation and others
Plaintiff: Joshua Harris
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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