Illinois Other Statutes Cases
Cases 61 - 70 of 576
Emirates v. Assaf et al
as 1:2020cv07655
Defendant:
Tala Logistics Incorporated, Tala Logistic Company, Tala Logistic Trucking and others
Plaintiff:
Emirates
Cause Of Action: 18 U.S.C. § 1962
Remily et al v. Freedom Development Group LLC et al
as 1:2020cv07324
Plaintiff:
Darrel Remily and Randall Hansen
Defendant:
Jet Park LLC, Daniel Olswang, Kim R. Denkewalter and others
Cause Of Action: 28 U.S.C. § 1332
Birim Group, LLC v. Nduom et al.
as 1:2020cv07198
Plaintiff:
Birim Group, LLC
Defendant:
Gold Coast Fund Management, Paa Kwesi Nduom, Dr. Paa Kwesi Nduom and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Kankakee River Metropolitan Agency et al v. Simms et al
as 2:2020cv02338
Defendant:
Plum Flower International, LLC, Anna Simms, Richard G Simms and others
Plaintiff:
City of Kankakee Illinois and Kankakee River Metropolitan Agency
Cause Of Action: 18 U.S.C. § 1962
Ward Chrysler Center, Inc. et al v. Bank of Herrin
as 3:2020cv01162
Defendant:
Bank of Herrin
Plaintiff:
Ward Chrysler Center, Inc., Mark Ward, Ronald Ward and others
Cause Of Action: 18 U.S.C. § 1961
AS Corp, Inc. et al v. MGR Express, Inc. et al
as 1:2020cv06233
Defendant:
Compass Insurance Group Inc., Plainfield 014 LLC f/k/a MGR 014 LLC, Ana Aleksandrovska and others
Plaintiff:
Emilijan Asentic and AS Corp, Inc.
Cause Of Action: 18 U.S.C. § 1962
PNC Bank, National Association v. Knezevic et al
as 1:2020cv06099
Defendant:
RPM Real Estate Investment, LLC, P and T Real Estate Investment Group, LLC, Predrag Knezevic and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 18 U.S.C. § 1962
Fund Recovery Services, LLC. v. RBC Capital Markets, LLC et al
as 1:2020cv05730
Defendant:
Spartan Specialty Finance I LLC, Daniel Wirzberger, James P. Uihlein and others
Plaintiff:
Fund Recovery Services, LLC.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Montgomery v. Dupage County Government et al
as 1:2020cv05481
Plaintiff:
Broc D. Montgomery
Defendant:
Dupage County Government and Nichole Renee Montgomery
Cause Of Action: 28 U.S.C. § 1331
Ziegler et al v. Freedom Development Group, LLC et al
as 1:2020cv05013
Defendant:
Freedom Development Group, LLC, JET Park, LLC, Daniel Olswang and others
Plaintiff:
Michael Ziegler and Kim R. Denkewalter
Cause Of Action: 18 U.S.C. § 1964
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.
