Illinois Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 619
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 We have downloadable decisions or orders for this case
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
Thyme v. University Of Chicago et al
as 1:2023cv00156
Plaintiff: Arthur Thyme
Defendant: University Of Chicago and The Omega
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Hall v. Minto Development Corporation et al
as 1:2022cv06770
Plaintiff: Matthew Hall
Defendant: Minto Development Corporation, Benhti Economic Development Corporation, Douglas William Isaacson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Garner v. Kibb et al
as 1:2022cv06299
Plaintiff: James Garner
Defendant: Steven Kibb and Thomas Costello
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Garner v. Kidd et al
as 1:2022cv06270
Plaintiff: James Garner
Defendant: Thomas Costello, City Of Chicago, Hashtag Vision, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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