Racketeer Influenced and Corrupt Organizations Cases filed in Illinois
Cases 21 - 30 of 625
Weiner v. Chojnacki et al
as 1:2023cv16573
Plaintiff: David Weiner
Defendant: Marcin Chojnacki, Laurena Mikosz, ROBERT RIXER and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Merritt v. Grady, et al
as 1:2023cv16243
Plaintiff: Dennis R. Merritt
Defendant: Judge Joseph Grady, Judge Bradley David, Chief Justice Clint Hull and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Robertson v. QC Franchise Group LLC et al
as 3:2023cv03333
Plaintiff: Dawn M. Robertson
Defendant: QC Franchise Group LLC doing business as QC Kinetix, Regenerative Health of Champaign, LLC doing business as QC Kinetix - Champaign, Med-Den Funding, LLC doing business as Proceed Finance and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Roe 1 et al v. Ehoule, et al
as 1:2023cv17002
Plaintiff: Jane Roe 1, Jane Roe 2, Jane Roe 3 and others
Defendant: Christian Azane Ehoule and Shanghai Chris Success Import & Export Trading Co. LTD.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Kalkbrenner v. Hummingbird Funds, LLC et al
as 1:2023cv14232
Plaintiff: Joshua Kalkbrenner
Defendant: Hummingbird Funds, LLC doing business as Blue Trust Loans, Lac Courte Oreilles Financial Services II, LLC, David Johnson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ivy et al v. Bank of America
as 1:2023cv14764
Plaintiff: Edicott Ivy and Sheri Smith
Defendant: Bank of America
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Ivy et al v. Zeigler BMW of Orland Park et al
as 1:2023cv15318
Plaintiff: Edicott M Ivy and Sheri Smith
Defendant: Zeigler BMW of Orland Park, BMW Financial Services, NA, LLC, BMW FS Securties, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Janetzke v. Opichi Funds LLC et al
as 1:2023cv13823
Plaintiff: Tricia Janetzke
Defendant: Opichi Funds LLC doing business as eLoanWarehouse.com, Lac Courte Oreilles Financial Services II, LLC, David Johnson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kleinberg v. Department of Labor et al
as 1:2023cv13830
Plaintiff: Monisha Kleinberg
Defendant: Department of Labor, Internal Revenue Service and Better Business Bureau
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kleinberg v. Internal Revenue Service et al
as 1:2023cv09863
Plaintiff: Monisha Kleinberg
Defendant: Internal Revenue Service, Office of Inspector General, Department of Justice and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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