Illinois Other Statutes Cases
Cases 41 - 50 of 613
Guggenheim et al v. Offei et al
as 1:2023cv01201
Plaintiff:
David Guggenheim and Lana Johnson
Defendant:
Lawton D Offei and Kenyatta Offei
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Harris et al v. Credit Cube et al
as 1:2023cv01153
Defendant:
Credit Cube, CreditCube, North American Banking Company and others
Plaintiff:
Joshua Harris, Meliqua Page and Matthew Hall
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Viehweg v. Insurance Programs Management Group, LLC et al
as 3:2023cv03047
Plaintiff:
William H Viehweg
Defendant:
Insurance Programs Management Group, LLC, City of Mount Olive, John M Skertich and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Harris v. Eagle Valley Ventures et al
as 1:2023cv01114
Plaintiff:
Joshua Harris
Defendant:
Eagle Valley Ventures doing business as Eagle Valley Lending, Fast Auto Loans Inc. and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Applewhite v. Degnan
as 1:2023cv01034
Plaintiff:
Jermaine Applewhite
Defendant:
Daniel R Degnan Honorable doing business as Illinois Department of Healthcare and Family Services child support division
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Kirby v. Sheehan
as 1:2023cv00936
Defendant:
Joseph C. Sheehan also known as Joseph Mary Sheehan also known as Joseph CM Sheehan doing business as BMP Galway LLC, Joseph Mary Sheehan, Joseph CM Sheehan and others
Plaintiff:
Myles Kirby
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hall et al v. Layma, LLC, et al
as 1:2023cv00929
Defendant:
Layma, LLC, also known as Layama, LLC, and doing business as Little Lake Lending, Layama, LLC, and doing business as Little Lake Lending, Ben G. Ray, III and others
Plaintiff:
Matthew Hall and Debbie Hall
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Guggenheim et al v. Offei
as 1:2023cv00901
Plaintiff:
David Guggenheim and Lana Johnson
Defendant:
Kenyatta Offei and Lawton D Offei
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Omnireps, LLC v. CDW Corporation et al
as 1:2023cv00868
Plaintiff:
Omnireps, LLC
Defendant:
CDW Corporation, CDW Government LLC, CDW LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lindberg v. Patricia et al
as 1:2023cv00265
Plaintiff:
Lena Marie Lindberg
Defendant:
Chapman Rego Patricia, Patricia M. Rego, Edward M. Fitzgerald and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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