Illinois Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 565
Kalkbrenner v. West Side Lending, LLC et al
as 1:2022cv00420
Plaintiff: Joshua Kalkbrenner
Defendant: West Side Lending, LLC, Jennifer Peters, Wolf River Development Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lauren Combs v. Aaniiih Nakoda Finance, LLC dba Bright Lending et al
as 3:2022cv50013
Plaintiff: Lauren Combs
Defendant: AANIIIH Nakoda Finance, LLC doing business as Bright Lending, Total Management, Inc doing business as Bright Management doing business as TMI Total Management, Benjamin E. Gatzke and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lauren Combs v. Makes Cents, Inc., dba MaxLend et al
as 3:2022cv50006
Plaintiff: Lauren Combs
Defendant: Makes Cents, Inc. doing business as MaxLend, Uetsa Tsakits, Inc., David Johnson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cantrell v. One MainFinancial We have downloadable decisions or orders for this case
as 3:2021cv01766
Plaintiff: Harvey Cantrell
Defendant: One Main Finance
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Olson v. Morrison et al
as 2:2021cv02315
Defendant: Christen Morrison, Chris Morrison, Dana Morrison and others
Plaintiff: Christopher T Olson
Cause Of Action: 18 U.S.C. § 1964
Markovic et al v. Tru Funding et al
as 1:2021cv06628
Defendant: AAA Logistics Group Inc., Giuliano Vladimir Djurkovic, PNC Financial Services Group and others
Plaintiff: Ivan Markovic and GMT Logistics Inc.
Cause Of Action: 18 U.S.C. § 1962
Qualls v. Anong LLC dba Availblue et al
as 1:2021cv06598
Plaintiff: Tyanna Qualls and John Does 1-10
Defendant: Anong LLC dba Availblue, LDF Holdings, LLC, Jessi Lee Phillips Lorenzo and others
Cause Of Action: 18 U.S.C. § 1964
Kim et al v. Board of Governors et al
as 1:2021cv05997
Plaintiff: Yehin Kim and The State Commission LLP
Defendant: Board of Governors, Louis Dejoy, Anton G. Haggar and others
Cause Of Action: 18 U.S.C. § 1961
Turow v. Glazier We have downloadable decisions or orders for this case
as 1:2021cv05756
Plaintiff: Adriane Glazier Turow
Defendant: Joshua M. Glazier, Daniel J Abdo and Glazier Corporation
Cause Of Action: 18 U.S.C. § 1962
McKinney v. Panico et al We have downloadable decisions or orders for this case
as 1:2021cv04602
Plaintiff: Larry McKinney
Defendant: Anthony Panico, Vincent Palmieri, Pasquale Panico and others
Cause Of Action: 18 U.S.C. § 1962

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