Racketeer Influenced and Corrupt Organizations Cases filed in the Seventh Circuit Courts
Cases 11 - 20 of 73
Plaintiff v. Defendant
as 1:2022cv00887
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Vogt v. Vogt et al We have downloadable decisions or orders for this case
as 2:2021cv01347
Plaintiff: Donna Marie Vogt
Defendant: Donald Vogt, Terrence Bostic, JP Morgan Chase & Co and others
Cause Of Action: 42 U.S.C. § 1983
Kim et al v. Board of Governors et al
as 1:2021cv05997
Plaintiff: Yehin Kim and The State Commission LLP
Defendant: Board of Governors, Louis Dejoy, Anton G. Haggar and others
Cause Of Action: 18 U.S.C. § 1961
Birim Group, LLC v. Nduom et al. We have downloadable decisions or orders for this case
as 1:2020cv07198
Plaintiff: Birim Group, LLC
Defendant: Gold Coast Fund Management, Paa Kwesi Nduom, Dr. Paa Kwesi Nduom and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Joyce Laverne Craft Estate et al v. Bush et al
as 1:2019cv01636
Defendant: Chely Green, Gloria J. Hanna, Robert Arteaga and others
Plaintiff: Joyce Laverne Craft Estate and Michael-J Craft
Cause Of Action: 28 U.S.C. § 1331
Kunj Associates, LP et al v. Wolin & Rosen Ltd. et al
as 1:2018cv08213
Defendant: Saul Ewing Arnstein & Lehr LLP, Burke & White, Julie Kaminski and others
Plaintiff: Kunj Associates, LP and Kiran Patel
Cause Of Action: 28 U.S.C. § 1441
Williams v. Illinois Department of Health and Family Services et al
as 1:2018cv06482
Defendant: Robin Porchet, Attorney Jennifer Staffenj, Karen Salas and others
Plaintiff: Berwin A Williams
Cause Of Action: 28 U.S.C. § 1331
Michael Stoller v. Walworth County, Wisconsin, et al We have downloadable decisions or orders for this case
as 18-1770
Plaintiff - Appellant: MICHAEL STOLLER
Defendant - Appellee: WALWORTH COUNTY, WISCONSIN, VALERIE ETZEL, RANDY TIMMS and others
Appel et al v. LaSalle County State's Attorney Felony Enforcement Unit et al We have downloadable decisions or orders for this case
as 1:2018cv02439
Plaintiff: Michael Appel , Christa Bradley , Colin Brand and others
Defendant: LaSalle County State's Attorney Felony Enforcement Unit , LaSalle County State's Attorney , Brian Towne and others
Cause Of Action: 18 U.S.C. § 1962
Stoller et al v. Walworth County et al We have downloadable decisions or orders for this case
as 2:2017cv01349
Plaintiff: Michael Stoller and Christopher Stoller
Defendant: Walworth County, Valerie Etzel, Randy Timms and others
Cause Of Action: 18 U.S.C. § 1962

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?