Cases 171 - 180 of 1,032
Cartwright v. Bank of America, N.A. et al
as 3:2021cv00191
Defendant:
BANK OF AMERICA, N.A., MICHAELT T. FANTASIA, SHELTON "SKIP" HEAVER and others
Plaintiff:
LEVERING RUSSELL CARTWRIGHT
Cause Of Action: 18 U.S.C. § 1961
Goddess and Baker Wacker L.L.C. v. Sterling Bay Companies, L.L.C
as 1:2021cv01597
Plaintiff:
GODDESS AND BAKER WACKER L.L.C.
Defendant:
STERLING BAY COMPANIES, L.L.C. and Sterling Bay Companies, L.L.C
Cause Of Action: 18 U.S.C. § 1964
Krajisnik v. C.D. Peacock, Inc. et al
as 1:2021cv00775
Defendant:
Robert Baumgardner, Dyol Hill, Christopher Croteau and others
Plaintiff:
Suzana Krajisnik
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Stamps v. Zarinebaf et al
as 1:2021cv00547
Defendant:
Edward Morris, Sandra Jones, Bruce H Bornstein and others
Plaintiff:
John C. Stamps, III
Cause Of Action: 28 U.S.C. § 1331
Calavan v. First Love International Ministries et al
as 1:2021cv00185
Defendant:
LOVING INDEED, INC., PHILIP GUSKE, ROBERT OPPERMAN and others
Plaintiff:
KATHERINE CALAVAN
Cause Of Action: 18 U.S.C. § 1964
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
Stamps III v. Zarinrbaf et al
as 1:2021cv00546
Defendant:
Sandra Jones, Bruce H Bornstein, G Roberts and others
Plaintiff:
John C Stamps III
Cause Of Action: 42 U.S.C. § 1983
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
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
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