Illinois Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 565
Pulido et al v. Universal Intermodal Services Inc
as 1:2022cv01438
Plaintiff: Joel Pulido and Jorge Zepeda
Defendant: Universal Intermodal Services Inc
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kalkbrenner v. Chao et al
as 1:2022cv01341
Plaintiff: JOSHUA KALKBRENNER
Defendant: STANLEY CHAO, FIRST LOAN, UNKNOWN ACH PROCESSOR and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Morseberger et al v. ATI Holdings, LLC, et al
as 1:2022cv01181
Plaintiff: Stanley Morseberger, Eluh Clementine, Stanley Morsberger and others
Defendant: ATI Holdings, LLC, an Illinois limited liability company, Athletic & Therapeutic Institute of Naperville, LLC, d/b/a ATI Physical Therapy, an Illinois limited liability company, ATI Physical Therapy, Inc., a Delaware corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pabst et al v. The Peoples Gas Light and Coke Company et al
as 1:2022cv01124
Plaintiff: Wesley Pabst and Katherine Pabst
Defendant: The Peoples Gas Light and Coke Company, WEC Energy Group Inc. and The Broydrick Group, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Harris v. FSST Management Services, LLC et al
as 1:2022cv01063
Plaintiff: JOSHUA HARRIS
Defendant: FSST MANAGEMENT SERVICES, LLC d/b/a 605 Lending, FIRST DIRECT MEDIATION, INC., STEVE CHRISTENSEN and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv00887
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Shah v. PayPal, Inc. et al
as 1:2022cv00795
Plaintiff: Vivek Shah
Defendant: PayPal, Inc. and Daniel H. Schulman
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hussam Al-Nahhas v. Rosebud Lending LZO et al
as 1:2022cv00750
Plaintiff: EIDO HUSSAM AL-NAHHAS and Mohammad Al-Nahhas
Defendant: ROSEBUD LENDING LZO d/b/a ZocaLoans, 777 PARTNERS LLC, TACTICAL MARKETING PARTNERS, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gomez v. Komie, Esq. et al
as 1:2022cv00739
Plaintiff: Felipe N. Gomez
Defendant: Stephen Komie, Esq., Komie and Associates, Feldman Wasser and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv00708
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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