Racketeer Influenced and Corrupt Organizations Cases filed in the Seventh Circuit Courts
Cases 31 - 40 of 67
Wilmington Trust National Association v. Stone et al
as 1:2018cv07320
Defendant: Michael Stoller, Philip B Stone and Christopher Stoller
Plaintiff: Wilmington Trust National Association
Cause Of Action: 18 U.S.C. § 1961
Coates v. Valeo Financial Advisors LLC et al We have downloadable decisions or orders for this case
as 3:2018cv00574
Defendant: Pamela K Koehler, Judge Nancy H Vaidik, Judge Edward W Najam, Jr and others
Plaintiff: Aaron Coates
Cause Of Action: 28 U.S.C. § 1331
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
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
Wex Bank et al v. ILOAD, Inc. et al
as 1:2017cv03392
Plaintiff: Wex Bank and Fleetone Factoring LLC
Defendant: ILOAD, Inc., Rivoj Trans., Inc., Ewa Politanska and others
Cause Of Action: 18 U.S.C. § 1962
John Crane, Inc. v. Simon Greenstone Panatier Bart, et al We have downloadable decisions or orders for this case
as 17-1814
Plaintiff - Appellant: JOHN CRANE, INCORPORATED
Defendant - Appellee: SIMON GREENSTONE PANATIER BARTLETT, a Professional Corporation, JEFFREY B. SIMON and DAVID C. GREENSTONE
John H. Davis, et al v. Jeanne W. Anderson, et al We have downloadable decisions or orders for this case
as 17-1732
Plaintiff - Appellant: JOHN H. DAVIS, SHEILA D. DAVIS and ERIC S. DAVIS, a minor, handicapped adult by parens John H. David, father and Sheila D. Davis, mother
Defendant - Appellee: JEANNE W. ANDERSON, Judge, ATHENS CITY SCHOOLS, GLENWOOD INCORPORATED and others
Faulkner v. Townsend et al
as 1:2017cv02488
Plaintiff: Marvin Faulkner
Defendant: Baseemah M. Dear Townsend, Anna M. Loftus, William B Sullivan and others
Cause Of Action: 18 U.S.C. § 1964
Padilla v. Ocwen N.A. et al
as 1:2016cv07913
Plaintiff: Gloria V. Padilla
Defendant: Ocwen N.A., Ronald M. Faris, Michael Bourque and others
Cause Of Action: 18 U.S.C. § 1964
John Crane Inc. v. Simon Greenstone Panatier Bartlett, A Professional Corporation et al We have downloadable decisions or orders for this case
as 1:2016cv05918
Plaintiff: John Crane Inc.
Defendant: Simon Greenstone Panatier Bartlett, Jeffrey B. Simon and David C. Greenstone
Cause Of Action: 18 U.S.C. § 1961

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