Racketeer Influenced and Corrupt Organizations Cases filed in Illinois
Cases 121 - 130 of 625
Ziegler et al v. Freedom Development Group, LLC et al We have downloadable decisions or orders for this case
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
Potter et al v. Madigan et al
as 1:2020cv04675
Plaintiff: Ms Robin Hawkins, Raymond Simpson, Anne Potter and others
Defendant: Jay Doherty, Michael Madigan, Michael McClain and others
Cause Of Action: 18 U.S.C. § 1962
Brooks et al v. Commonwealth Edison Company et al We have downloadable decisions or orders for this case
as 1:2020cv04555
Plaintiff: Steven Brooks, David A Chavez, David Chavez and others
Defendant: Exelon Corporation, Commonwealth Edison and Commonwealth Edison Company doing business as ComEd
Cause Of Action: 18 U.S.C. § 1962
Gress v. Commonwealth Edison Co We have downloadable decisions or orders for this case
as 1:2020cv04405
Defendant: COMMONWEALTH EDISON CO and John Does 1-100
Plaintiff: Lawrence H Gress and Movant
Cause Of Action: 18 U.S.C. § 1962
Torres et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2020cv04138
Defendant: Mrcapitol Group, LLC, Wells Fargo Bank, N.A., Robert Metz and others
Plaintiff: Rosee Torres and Noel Torres
Cause Of Action: 28 U.S.C. § 1332
Hartman v. Kleinman et al
as 1:2020cv03598
Defendant: Ohio Apartment Rental Holdings LLC, Chicago First Tower LLC, Chicago Second Tower LLC and others
Plaintiff: Moshe Hartman
Cause Of Action: 18 U.S.C. § 1962
Mohammed v. State of Illinois et al We have downloadable decisions or orders for this case
as 1:2020cv03482
Defendant: Kimberly Verest, Daniel Guerin, Paul Leong and others
Plaintiff: Abdul Mohammed
Cause Of Action: 28 U.S.C. § 1983
Menzies v. Seyfarth Shaw LLP et al We have downloadable decisions or orders for this case
as 1:2015cv03403
Defendant: Seyfarth Shaw LLP, Northern Trust Corporation, Christiana Bank & Trust Company and others
Plaintiff: Steven Menzies
Cause Of Action: 18 U.S.C. § 1964
Shah v. JPMorgan Chase Bank, N.A.
as 1:2020cv03355
Plaintiff: Vivek Shah
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 18 U.S.C. § 1962
Joe Schroeder Legacy, LLC et al v. Service247 of Illinois, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv03201
Plaintiff: Joe Schroeder Legacy, LLC, John Schroeder, DRYCO, LLC and others
Defendant: Elizabeth Nelson, Nelson Group, Inc., Thomas Keffer and others
Cause Of Action: 7 U.S.C. § 25

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