Federova v. Nesbit et al
Plaintiff: Elena Federova
Defendant: Sandra Khan, Dickler Khan Slowickowski, Matthew L. Moodhe, Omeesha Shrivastava, Kovitz Shifrin Nesbit, Ronald Kapustka, John H. Bickley, III and Brandon Wilson
Case Number: 1:2012cv07947
Filed: October 4, 2012
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
County: Cook
Presiding Judge: George M. Marovich
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
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Search for this case: Federova v. Nesbit et al
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Defendant: Sandra Khan
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Defendant: Dickler Khan Slowickowski
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Defendant: Matthew L. Moodhe
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Defendant: Omeesha Shrivastava
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Defendant: Kovitz Shifrin Nesbit
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Defendant: Ronald Kapustka
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Defendant: John H. Bickley, III
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Defendant: Brandon Wilson
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Plaintiff: Elena Federova
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