Illinois Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 528
Wu v. Kallies et al We have downloadable decisions or orders for this case
as 1:2019cv08388
Defendant: Mr. Thomas Kallies, Southern Cross Resources Group, Inc., Jeffrey Pozen and others
Plaintiff: Mr. Alan Wu
Cause Of Action: Racketeering (RICO) Act
Bowcon Company Inc v. Mohammed et al
as 1:2019cv07835
Defendant: Axis Auto Spa Patel Trading, Ismail Mohammed, Axis Car Wash LLC and others
Plaintiff: Bowcon Company Inc
Cause Of Action: Racketeering (RICO) Act
Foster v. Illinois Deepartment of Children and Family Services
as 1:2019cv07527
Defendant: Illinois Deepartment of Children and Family Services
Plaintiff: Lindsey Foster
Cause Of Action: Federal Question
3D Global Solutions, Inc. v. Chai Trust Company, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv07524
Defendant: PAR PACIFIC HOLDINGS, INC., PAR HAWAII REFINING, LLC, CHAI TRUST COMPANY, LLC d/b/a EQUITY GROUP INVESTMENTS and others
Plaintiff: 3D GLOBAL SOLUTIONS, INC.
Cause Of Action: Racketeering (RICO) Act
Craigville Telephone Co. et al v. T-Mobile USA, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv07190
Defendant: T-Mobile USA, Inc., Inteliquent, Inc. and Does 1-10
Plaintiff: Consolidated Telephone Company and Craigville Telephone Co.
Cause Of Action: Racketeering (RICO) Act
Sharif v. Fox et al
as 1:2019cv06035
Defendant: Bruce De'Medici, Luma Hambaroush-Sharif, Horace Fox, Jr. and others
Plaintiff: Richard Sharif
Cause Of Action: Racketeering (RICO) Act
Quercia v. Juul Labs, Inc. et al
as 1:2019cv05664
Defendant: Juul Labs, Inc., Philip Morris USA, Inc. and Altria Group, Inc.
Plaintiff: Anastasia Quercia
Cause Of Action: Racketeering (RICO) Act
Foss v. Juul Labs, Inc. et al
as 1:2019cv05557
Defendant: Juul Labs, Inc., Philip Morris USA, Inc. and Altria Group, Inc.
Plaintiff: Christian Foss
Cause Of Action: Racketeering (RICO) Act
Little et al v. Dufour Yachts SAS et al We have downloadable decisions or orders for this case
as 1:2019cv05411
Defendant: Eric Macklin, Dufour Yachts USA, Inc., Jeffrey Eric Macklin and others
Plaintiff: Little Limits LLC, Matthew Little and Sherry Little
Cause Of Action: Racketeering (RICO) Act
Crowell Bey v. City of Chicago
as 1:2019cv05284
Defendant: City of Chicago
Plaintiff: Phillip Vernon Crowell Bey
Cause Of Action: Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?