Racketeer Influenced and Corrupt Organizations Cases filed in the Seventh Circuit Courts
Cases 11 - 20 of 20
Blythe Holdings, Incorporated, et al v. John DeAngelis, et al We have downloadable decisions or orders for this case
as 13-2114
Plaintiff - Appellant: BLYTHE HOLDINGS, INCORPORATED and CHICAGO 100, INCORPORATED, an Illinois corporation
Defendant - Appellee: JOHN A. DEANGELIS, MICHAEL BROWN, GLENN UDELL and others
Doe #1 et al v. United States of America et al
as 1:2012cv09052
Plaintiff: John Doe #1, John Doe #2, Jane Doe #3 and others
Defendant: United States of America , Patrick J. Fitzgerald, David Hoffman and others
Cause Of Action: 28 U.S.C. § 1331
Gemeny v. Brown et al
as 1:2012cv07954
Plaintiff: Blaine B. Gemeny, III
Defendant: Edmund G. Brown, Matthew Cate and Ron Barnes
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Wallis v. Levine et al.
as 1:2012cv06466
Defendant: Childcraft Industries, Inc., Parent Units, RC2 and others
Plaintiff: Scott Wallis
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hartwig Transit, Inc. v. Royal J. Hartwig et al
as 3:2012cv50208
Plaintiff: Hartwig Transit, Inc.
Defendant: Royal J. Hartwig, Michelle Hartwig, Joseph Holler and others
Cause Of Action: 18 U.S.C. § 1962
DGS Planning, LLC, et al v. Deutsche Bank, et al
as 11-3399
Plaintiff - Appellant: DGS PLANNING, LLC, DGS, LLC, DONALD F. MOOREHEAD and others
Defendant - Appellee: DEUTSCHE BANK and DEUTSCHE BANK SECURITIES, INC., a Division of Deutsche Bank Securities, Inc., doing business as, DEUTSCHE BANK ALEX BROWN
Member Select Insurance Company v. Brown et al
as 2:2011cv00102
Plaintiff: Member Select Insurance Company
Defendant: Dorian Brown and Trenice Brown
Cause Of Action: 18 U.S.C. § 1961
Mannix v. Madigan et al We have downloadable decisions or orders for this case
as 1:2009cv00103
Plaintiff: Sheila A. Mannix
Defendant: Lisa Madigan, Richard A. Devine, Michael J. Waller and others
Cause Of Action: Federal Question
Brown v. City Of Chicago et al
as 1:2007cv03398
Petitioner: Sherman Brown
Respondent: City Of Chicago, State Of Illinois and Currency Exchange
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fontanez v. Parsons et al
as 1:2007cv00275
Plaintiff: Fernando Fontanez
Defendant: Richard Parsons, Glenn Britt, Bob Wright and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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