Illinois Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 619
Shah v. PayPal, Inc. et al
as 1:2022cv00795
Plaintiff: Vivek Shah
Defendant: PayPal, Inc. and Daniel H. Schulman
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hussam Al-Nahhas v. Rosebud Lending LZO et al We have downloadable decisions or orders for this case
as 1:2022cv00750
Plaintiff: EIDO HUSSAM AL-NAHHAS and Mohammad Al-Nahhas
Defendant: ROSEBUD LENDING LZO d/b/a ZocaLoans, 777 PARTNERS LLC, TACTICAL MARKETING PARTNERS, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gomez v. Komie, Esq. et al
as 1:2022cv00739
Plaintiff: Felipe N. Gomez
Defendant: Stephen Komie, Esq., Komie and Associates, Feldman Wasser and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv00708
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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 We have downloadable decisions or orders for this case
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

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