Racketeer Influenced and Corrupt Organizations Cases filed in the Seventh Circuit Courts
Cases 21 - 30 of 104
Marvin Faulkner v. Anna Loftus, et al
as 18-2531
Plaintiff - Appellant: MARVIN FAULKNER
Defendant - Appellee: ANNA M. LOFTUS, PIERCE AND ASSOCIATES, FEDERAL DEPOSIT INSURANCE CORPORATION and others
Thomas Kane v. Bank of America, National Asso, et al
as 18-1750
Plaintiff - Appellant: THOMAS H. KANE
Defendant - Appellee: BANK OF AMERICA, N.A. and WELLS FARGO BANK, NA
Vinca v. FBA Stores, LLC et al
as 1:2018cv00192
Defendant: Christopher Bowser, FBA Distributors, LLC, FBA Stores, LLC and others
Plaintiff: Nancy D Vinca
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Glen Flora Dental Center, Ltd. et al v. First Eagle Bank et al We have downloadable decisions or orders for this case
as 1:2017cv09161
Plaintiff: Glen Flora Dental Center, Ltd. , River West Smile Center, Ltd. , Oral Kare Network II, Ltd. and others
Defendant: First Eagle Bank , Larry Kelliher, Mikki Francione and others
Cause Of Action: 18 U.S.C. § 1964
Kasprzyk v. Axiom Financial LLC et al
as 1:2017cv08523
Plaintiff: Augustyn Kasprzyk
Defendant: Axiom Financial LLC, Accredited Home Lenders, Inc., Accredited Mortgage Loan REIT Trust and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Marvin Faulkner v. Anna Loftus, et al
as 17-2266
Plaintiff - Appellant: MARVIN FAULKNER
Defendant - Appellee: ANNA M. LOFTUS, PIERCE AND ASSOCIATES, FEDERAL DEPOSIT INSURANCE CORPORATION and others
Faulkner v. Gomez et al
as 1:2017cv04286
Plaintiff: Marvin Faulkner
Defendant: Bryan Gomez, Anna M. Loftus, Pierce & Associates and others
Cause Of Action: 18 U.S.C. § 1961
Gale Smith v. JP Morgan Chase Bank, N.A., et al
as 17-2169
Plaintiff - Appellant: GALE L. SMITH
Defendant - Appellee: J.P. MORGAN CHASE BANK, N.A., CHASE BANK USA, N.A., J.P. MORGAN CHASE AND COMPANY and others
Community Bank of Trenton, et al v. Schnuck Markets, Incorporated We have downloadable decisions or orders for this case
as 17-2146
Plaintiff - Appellant: COMMUNITY BANK OF TRENTON, UNIVERSITY OF ILLINOIS EMPLOYEES CREDIT UNION, now known as University of Illinois Community Credit Union, FIRST FEDERAL SAVINGS BANK OF CHAMPAIGN-URBANA and others
Defendant - Appellee: SCHNUCK MARKETS, INCORPORATED
Community Bank of Trenton, et al v. Schnuck Markets, Incorporated
as 17-2146
Plaintiff / Appellant: SOUTHPOINTE CREDIT UNION, now known as Members 1st Credit Union, UNIVERSITY OF ILLINOIS EMPLOYEES CREDIT UNION, now known as University of Illinois Community Credit Union, FIRST FEDERAL SAVINGS BANK OF CHAMPAIGN-URBANA and others
Defendant / Appellee: SCHNUCK MARKETS, INCORPORATED

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