Amari Company, Inc. et al v. Burgess et al
Plaintiff: Tring Corporation, Inc., Trinks Brothers, LLC, Precision Painting and Decorating, Inc., Mills Mfg., Inc., J.V. Hansel, Inc., Kyle's Discount Stuff, Joseph E. Clouse, Inc., Integrated Sign and Graphic, Inc., HRJL Architects, Inc., Gig's Inc., Gregory & Martin, Inc., Greater Dallas Wholesale Company, Inc., Gilbert-American Companies, Comsolution VA Inc., Central Radiator Cabinet Company, Inc., Amazing Productions, Inc., BBQ Island, LLC, Amari Company, Inc., Hitech Fire Detection, Inc., Hinsdale Sales & Rentals, Inc., All About Constructions, Inc, Bradley M. Griffin, Inc., Capital Removal, Cool Access, LLC, Dames Air, LLC, EVCO Commercial Construction Corp, Glenn Terry Transport, Inc, Depatco, Inc, Granite Transformations, Gunnison Metal Shop, Inc, Handley Heat & Air, John Cardullo & Sons, Inc., JRP Construction, LLC, MSI Ready Mix, Inc., Philipsburg Electric & Supply, Inc., Progressive Enterprises of Colorado Springs, Inc and Robert S. Chamberlain
Defendant: Gregg Steinburg, John R Burgess, Ken Sweet, Tyler Burgess, John Owen, Dean Kalomiris, Katrin Owen, Nancy Howard, John Does and Jane Roes
Case Number: 1:2007cv01425
Filed: March 13, 2007
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
County: XX US, Outside the State of IL
Presiding Judge: Ruben Castillo
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: Both

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
July 2, 2013 Opinion or Order Filing 1178 MEMORANDUM Opinion and Order Signed by the Honorable John J. Tharp, Jr on 7/2/2013.(mjc, )
November 2, 2012 Opinion or Order Filing 1077 MEMORANDUM Opinion and Order Signed by the Honorable John J. Tharp, Jr on 11/2/2012:Mailed notice(air, )
October 26, 2011 Opinion or Order Filing 983 WRITTEN Opinion entered by the Honorable Elaine E. Bucklo on 10/26/2011: Mailed notice(mpj, )
July 11, 2011 Opinion or Order Filing 942 MEMORANDUM Opinion and Order Signed by the Honorable Elaine E. Bucklo on 7/11/2011:Mailed notice(mpj, )
May 7, 2009 Opinion or Order Filing 531 MEMORANDUM Opinion and Order Signed by the Honorable Martin C. Ashman on 5/7/2009.(smm)
April 30, 2009 Opinion or Order Filing 528 MEMORANDUM Opinion and Order Signed by the Honorable Martin C. Ashman on 4/30/2009.(smm)
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Search for this case: Amari Company, Inc. et al v. Burgess et al
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Defendant: Gregg Steinburg
Represented By: Jacie C Zolna
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Defendant: John R Burgess
Represented By: Daniel J. Becka
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Defendant: Ken Sweet
Represented By: Jacie C Zolna
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Defendant: Tyler Burgess
Represented By: Jacie C Zolna
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Defendant: John Owen
Represented By: Jacie C Zolna
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Defendant: Dean Kalomiris
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Defendant: Katrin Owen
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Defendant: Nancy Howard
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Defendant: John Does
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Defendant: Jane Roes
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Plaintiff: Tring Corporation, Inc.
Represented By: Jennifer Lisa Majewski
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Plaintiff: Trinks Brothers, LLC
Represented By: Jennifer Lisa Majewski
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Plaintiff: Precision Painting and Decorating, Inc.
Represented By: Jennifer Lisa Majewski
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Plaintiff: Mills Mfg., Inc.
Represented By: Jennifer Lisa Majewski
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Plaintiff: J.V. Hansel, Inc.
Represented By: Jennifer Lisa Majewski
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Plaintiff: Kyle's Discount Stuff
Represented By: Robert S. Reda
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Plaintiff: Joseph E. Clouse, Inc.
Represented By: Robert S. Reda
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Plaintiff: Integrated Sign and Graphic, Inc.
Represented By: Jennifer Lisa Majewski
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Plaintiff: HRJL Architects, Inc.
Represented By: Jennifer Lisa Majewski
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Plaintiff: Gig's Inc.
Represented By: Robert S. Reda
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Plaintiff: Gregory & Martin, Inc.
Represented By: Robert S. Reda
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Plaintiff: Greater Dallas Wholesale Company, Inc.
Represented By: Jennifer Lisa Majewski
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Plaintiff: Gilbert-American Companies
Represented By: Jennifer Lisa Majewski
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Plaintiff: Comsolution VA Inc.
Represented By: Jennifer Lisa Majewski
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Plaintiff: Central Radiator Cabinet Company, Inc.
Represented By: Jennifer Lisa Majewski
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Plaintiff: Amazing Productions, Inc.
Represented By: Jennifer Lisa Majewski
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Plaintiff: BBQ Island, LLC
Represented By: Robert S. Reda
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Plaintiff: Amari Company, Inc.
Represented By: Robert S. Reda
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Plaintiff: Hitech Fire Detection, Inc.
Represented By: Jennifer Lisa Majewski
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Plaintiff: Hinsdale Sales & Rentals, Inc.
Represented By: Robert S. Reda
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Plaintiff: All About Constructions, Inc
Represented By: Jennifer Lisa Majewski
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Plaintiff: Bradley M. Griffin, Inc.
Represented By: Jennifer Lisa Majewski
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Plaintiff: Capital Removal
Represented By: Jennifer Lisa Majewski
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Plaintiff: Cool Access, LLC
Represented By: Jennifer Lisa Majewski
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Plaintiff: Dames Air, LLC
Represented By: Jennifer Lisa Majewski
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Plaintiff: EVCO Commercial Construction Corp
Represented By: Jennifer Lisa Majewski
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Plaintiff: Glenn Terry Transport, Inc
Represented By: Jennifer Lisa Majewski
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Plaintiff: Depatco, Inc
Represented By: Jennifer Lisa Majewski
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Plaintiff: Granite Transformations
Represented By: Jennifer Lisa Majewski
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Plaintiff: Gunnison Metal Shop, Inc
Represented By: Jennifer Lisa Majewski
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Plaintiff: Handley Heat & Air
Represented By: Jennifer Lisa Majewski
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Plaintiff: John Cardullo & Sons, Inc.
Represented By: Jennifer Lisa Majewski
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Plaintiff: JRP Construction, LLC
Represented By: Jennifer Lisa Majewski
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Plaintiff: MSI Ready Mix, Inc.
Represented By: Jennifer Lisa Majewski
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Plaintiff: Philipsburg Electric & Supply, Inc.
Represented By: Jennifer Lisa Majewski
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Plaintiff: Progressive Enterprises of Colorado Springs, Inc
Represented By: Jennifer Lisa Majewski
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Plaintiff: Robert S. Chamberlain
Represented By: Jennifer Lisa Majewski
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