Racketeer Influenced and Corrupt Organizations Cases filed in the Seventh Circuit Courts
Cases 31 - 40 of 74
Potbelly Sandwich Works, LLC v. Montalto et al We have downloadable decisions or orders for this case
as 1:2019cv04613
Defendant: James Hessmer, Techule, LLC, Michael Montalto and others
Plaintiff: Potbelly Sandwich Works, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Upchurch, Timothy v. O'Brien, Timothy et al We have downloadable decisions or orders for this case
as 3:2019cv00165
Defendant: Timothy M. O'Brien, Deputy Sheriff Randall Schneider, Steven M. Lucarelli and others
Plaintiff: Timothy J. Upchurch
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
Green v. Morningstar, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv05652
Plaintiff: Michael D Green
Defendant: Morningstar, Inc. , Prudential Investment Management Services LLC and Prudential Retirement Insurance and Annuity Company
Cause Of Action: 18 U.S.C. § 1961
Leveston v. Moynihan et al
as 1:2017cv04934
Plaintiff: Ronald D Leveston
Defendant: Brian T Moynihan, Ernest J Codilis and Pamela McLean Meyerson
Cause Of Action: 18 U.S.C. § 1961
Edwards v. Norfolk Southern Railway et al We have downloadable decisions or orders for this case
as 1:2017cv03608
Plaintiff: Joyce Edwards
Defendant: Norfolk Southern Railway, James A Squires, Marta R Stewart and others
Cause Of Action: 18 U.S.C. § 1961
Edwards et al v. Norfolk Southern Railway et al We have downloadable decisions or orders for this case
as 1:2017cv03470
Plaintiff: Joyce Edwards and Jvonne Foster
Defendant: Norfolk Southern Railway, Ann Dole-Collins, Mark D Matherwson and others
Cause Of Action: 28 U.S.C. § 1441
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
Davis et al v. Alabama Limestone County et al We have downloadable decisions or orders for this case
as 2:2016cv00120
Plaintiff: John H Davis , Shelia D Davis and Eric S Davis
Defendant: Judge Jeanne W Anderson, Judge James W Woodroof, Jr, Athens City Schools and others
Cause Of Action: 28 U.S.C. § 1332

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?