Racketeer Influenced and Corrupt Organizations Cases filed in the Seventh Circuit Courts
Cases 61 - 70 of 106
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
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
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
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
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
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
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
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
Loughran et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv04023
Defendant: McCalla Raymer Leibert Pierce, LLC, Mayer Brown LLP, Pierce & Associates P.C. and others
Plaintiff: Daniel Loughran and Margaret Loughran
Cause Of Action: 15 U.S.C. § 1692

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