Illinois Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 528
Mohammed v. State of Illinois et al
as 1:2020cv01220
Defendant: Legal Services Corporation Inc., Hamdard Center for Health and Human Services Inc., Timothy McJoynt and others
Plaintiff: Abdul Mohammed
Cause Of Action: Civil Rights
Shah v. JPMorgan Chase Bank, N.A.
as 1:2020cv03355
Plaintiff: Vivek Shah
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: Racketeering (RICO) Act
Joe Schroeder Legacy, LLC et al v. Service247 of Illinois, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv03201
Plaintiff: Joe Schroeder Legacy, LLC, John Schroeder, DRYCO, LLC and others
Defendant: Elizabeth Nelson, Nelson Group, Inc., Thomas Keffer and others
Cause Of Action: Fraud - Commodities Leverage Contracts
Mirror Finish PDR, LLC et al v. Cosmetic Car Company Holdings, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv00440
Plaintiff: Huff Wesley and Mirror Finish PDR, LLC
Defendant: Eric Stokes, Cosmetic Car Company Holdings, Inc., Cosmetic Car Company, LLC and others
Cause Of Action: 18 U.S.C. ยง 1961
The James Streibich Revocable Trust of 2002 et al v. Flagstad et al We have downloadable decisions or orders for this case
as 1:2020cv02242
Defendant: Oxford GP, LLC, Financial Freedom Advisors, LLC, Oxford Media, LLC and others
Plaintiff: The James Streibich Revocable Trust of 2002 and Folding Light, LLC
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 and 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 We have downloadable decisions or orders for this case
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 and Shredderhotline.com Company
Plaintiff: Auston Transfer & Processing, LLC and 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

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