Racketeer Influenced and Corrupt Organizations Cases filed in the Seventh Circuit Courts
Cases 41 - 50 of 132
Ridgeway Trailer Service, Inc. v. BMF Capital LLC et al
as 1:2020cv01470
Defendant: John Doe, BMF Capital LLC and ABC Insurance Company
Plaintiff: Ridgeway Trailer Service, Inc.
Cause Of Action: 18 U.S.C. § 1962
AS Corp, Inc. et al v. MGR Express, Inc. et al
as 1:2020cv06233
Defendant: Compass Insurance Group Inc., Plainfield 014 LLC f/k/a MGR 014 LLC, Ana Aleksandrovska and others
Plaintiff: Emilijan Asentic and AS Corp, Inc.
Cause Of Action: 18 U.S.C. § 1962
Mohammed v. State of Illinois et al We have downloadable decisions or orders for this case
as 1:2020cv03482
Defendant: Kimberly Verest, Daniel Guerin, Paul Leong and others
Plaintiff: Abdul Mohammed
Cause Of Action: 28 U.S.C. § 1983
Mohammed v. State of Illinois et al
as 1:2020cv01220
Defendant: Legal Services Corporation Inc., Hamdard Center for Health and Human Services Inc., Timothy McJoynt and others
Plaintiff: Abdul Mohammed
Cause Of Action: 28 U.S.C. § 1983
Foster v. Illinois Deepartment of Children and Family Services
as 1:2019cv07527
Defendant: Illinois Deepartment of Children and Family Services
Plaintiff: Lindsey Foster
Cause Of Action: 28 U.S.C. § 1331
Szplett v. Kenco Logistic Services, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv02500
Defendant: Jay Elliott, Trace Spier, Kelvin Walsh and others
Plaintiff: Leonard A Szplett
Cause Of Action: 18 U.S.C. § 1961
Lyon v. Canadian National Railway Company et al
as 1:2019cv00198
Plaintiff: LeFloris Lyon
Defendant: Tim Sanford, Charles H Russell, Shelley Boone and others
Cause Of Action: 28 U.S.C. § 1332
Joyce Laverne Craft Estate et al v. Bush et al
as 1:2019cv01636
Defendant: Chely Green, Gloria J. Hanna, Robert Arteaga and others
Plaintiff: Joyce Laverne Craft Estate and Michael-J Craft
Cause Of Action: 28 U.S.C. § 1331
Williams v. Illinois Department of Health and Family Services et al
as 1:2018cv06482
Defendant: Robin Porchet, Attorney Jennifer Staffenj, Karen Salas and others
Plaintiff: Berwin A Williams
Cause Of Action: 28 U.S.C. § 1331
Martino v. Crawford and Company et al
as 1:2018cv06003
Defendant: United Parcel Service, Inc. and Crawford and Company
Plaintiff: Anthony Martino
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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