Racketeer Influenced and Corrupt Organizations Cases filed in the Seventh Circuit Courts
Cases 71 - 80 of 212
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
Kim et al v. Board of Governors et al
as 1:2021cv05997
Plaintiff: Yehin Kim and The State Commission LLP
Defendant: Board of Governors, Louis Dejoy, Anton G. Haggar and others
Cause Of Action: 18 U.S.C. § 1961
Stamps v. Zarinebaf et al
as 1:2021cv04333
Plaintiff: John C. Stamps, III
Defendant: Virginia Zarinebaf, Bruzeller Epps, Mary Gardner and others
Cause Of Action: 28 U.S.C. § 1331
Endencia v. American Psychiatric Association et al We have downloadable decisions or orders for this case
as 1:2021cv02360
Defendant: Laua Siedleski, Dr. Stafford Henry, Gil Martinez, Sr. and others
Plaintiff: Frances Endencia
Cause Of Action: 28 U.S.C. § 1331
Souran v. Garden Grove Inc et al We have downloadable decisions or orders for this case
as 2:2021cv00411
Defendant: Garden Grove Inc, Kelsey Maynard and John Fonk
Plaintiff: Thomas C Souran
Cause Of Action: 18 U.S.C. § 1961
Stamps III v. Zarinrbaf et al
as 1:2021cv00546
Defendant: Sandra Jones, Bruce H Bornstein, G Roberts and others
Plaintiff: John C Stamps III
Cause Of Action: 42 U.S.C. § 1983
Stamps v. Zarinebaf et al
as 1:2021cv00547
Defendant: Edward Morris, Sandra Jones, Bruce H Bornstein and others
Plaintiff: John C. Stamps, III
Cause Of Action: 28 U.S.C. § 1331

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