Racketeer Influenced and Corrupt Organizations Cases filed in Illinois
Cases 31 - 40 of 70
Bock v. WLCC Lending, FDL
as 1:2022cv01758
Plaintiff: Michael Bock
Defendant: WLCC Lending, FDL d/b/a First Day Loans, Wakpamni Lake Community Corporation, Wakpamni Lake Community Corporation II d/b/a WLCC II and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kalkbrenner v. Chao et al
as 1:2022cv01341
Plaintiff: JOSHUA KALKBRENNER
Defendant: STANLEY CHAO, FIRST LOAN, UNKNOWN ACH PROCESSOR and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Harris v. FSST Management Services, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv01063
Plaintiff: JOSHUA HARRIS
Defendant: FSST MANAGEMENT SERVICES, LLC d/b/a 605 Lending, FIRST DIRECT MEDIATION, INC., STEVE CHRISTENSEN and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Kalkbrenner v. West Side Lending, LLC et al
as 1:2022cv00420
Plaintiff: Joshua Kalkbrenner
Defendant: West Side Lending, LLC, Jennifer Peters, Wolf River Development Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hussam Al-Nahhas v. Rosebud Lending LZO et al We have downloadable decisions or orders for this case
as 1:2022cv00750
Plaintiff: EIDO HUSSAM AL-NAHHAS and Mohammad Al-Nahhas
Defendant: ROSEBUD LENDING LZO d/b/a ZocaLoans, 777 PARTNERS LLC, TACTICAL MARKETING PARTNERS, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Qualls v. Anong LLC dba Availblue et al
as 1:2021cv06598
Plaintiff: Tyanna Qualls and John Does 1-10
Defendant: Anong LLC dba Availblue, LDF Holdings, LLC, Jessi Lee Phillips Lorenzo and others
Cause Of Action: 18 U.S.C. § 1964
Olson v. Morrison et al
as 2:2021cv02315
Defendant: Christen Morrison, Chris Morrison, Dana Morrison and others
Plaintiff: Christopher T Olson
Cause Of Action: 18 U.S.C. § 1964
Calavan v. First Love International Ministries et al We have downloadable decisions or orders for this case
as 1:2021cv00185
Defendant: LOVING INDEED, INC., PHILIP GUSKE, ROBERT OPPERMAN and others
Plaintiff: KATHERINE CALAVAN
Cause Of Action: 18 U.S.C. § 1964
Gress v. Commonwealth Edison Co We have downloadable decisions or orders for this case
as 1:2020cv04405
Defendant: COMMONWEALTH EDISON CO and John Does 1-100
Plaintiff: Lawrence H Gress and Movant
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?