Cases 61 - 70 of 1,038
Gernenz v. Big Picture Loans, LLC et al
as 2:2023cv00221
Plaintiff:
Beth Gernenz
Defendant:
Big Picture Loans, LLC, Matt Martorello, Eventide Credit Acquisitions, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Fahy et al v. Minto Development Corporation et al
as 1:2023cv03590
Plaintiff:
Justin Fahy, Jennene Stoicescu, Kimberly Adams and others
Defendant:
Minto Development Corporation, Benhti Economic Development Corporation, Douglas William Isaacson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
White Hair Solutions LLC v. Gideon Capital Investments & Management LLC et al
as 2:2023cv00717
Plaintiff:
White Hair Solutions LLC
Defendant:
Gideon Capital Investments & Management LLC, Diego Aizcorbe, Chuck Walker and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stafford v. Chojnacki et al
as 1:2023cv03173
Plaintiff:
Kenneth Stafford
Defendant:
Marcin Chojnacki, Laurena Mikosz, Harlem Elmwood LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Harris v. WLCC Lending FHC et al
as 1:2023cv03149
Defendant:
Raycen Raines, III, WLCC Lending FHC doing business as Fox Hills Cash, Wakpamni Lake Community Corporation and others
Plaintiff:
Joshua Harris
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv03430
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Applewhite v. Eagalson et al
as 1:2023cv03342
Plaintiff:
Jermaine Applewhite
Defendant:
Theresa Eagalson, Richard Falen, Kecia Williamson and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
McLaughlin v. Makwa, LLC et al
as 1:2023cv03350
Defendant:
Jessi Lee Phillips Lorenzo, Makwa, LLC doing business as Makwa Finance, LDF Holdings, LLC and others
Plaintiff:
Joann McLaughlin
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
DeAndre Slate v. Makes Cents, Inc., et al
as 23-2232
Plaintiff / Appellee:
DEANDRE SLATE, on behalf of Plaintiff and the class members described below
Defendant / Appellant:
MAKES CENTS, INC., doing business as MAXLEND, UETSA TSAKITS, INC., CANE BAY PARTNERS VI, LLLP and others
Lake County, Illinois v. Eli Lilly and Company et al
as 1:2023cv02402
Plaintiff:
Lake County, Illinois
Defendant:
Eli Lilly and Company, Novo Nordisk Inc., Sanofi-Aventis U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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