Racketeer Influenced and Corrupt Organizations Cases filed in the Seventh Circuit Courts
Cases 81 - 90 of 107
Plaintiff v. Defendant
as 1:2016cv04011
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Wallace et al v. Grosboll et al
as 3:2016cv03006
Plaintiff: Stephen P Wallace and State of Illinois
Defendant: Carolyn Taft Grosboll, Defendants 1-10 of Record and John Doe
Cause Of Action: 18 U.S.C. § 1962
Restricted Filer v. Doe et al
as 2:2015cv00335
Plaintiff: Damaris June Rhodes
Defendant: Jane/John Doe, John Doe and Philip P Simon
Cause Of Action: 42 U.S.C. § 1986
Hanna et al v. Wal-Mart Stores et al We have downloadable decisions or orders for this case
as 1:2015cv05095
Plaintiff: Paul Hanna , Larry Karst , Anita Mireles and others
Defendant: Wal-Mart Stores, Inc., Wal-Mart Stores East, L.P. and John Does 1-20
Cause Of Action: 18 U.S.C. § 1962
Conway v. Reagan et al
as 1:2015cv01158
Plaintiff: Darryl A Conway
Defendant: Reagan, Gainer, Hamilton and others
Cause Of Action: 18 U.S.C. § 1964
Foster v. Schock et al We have downloadable decisions or orders for this case
as 1:2015cv03325
Plaintiff: Howard Foster
Defendant: Aaron Jon Schock and John Does 1-100
Cause Of Action: 18 U.S.C. § 1962
Kostovetsky vs. Ambit Energy Holdings, LLC., et al. We have downloadable decisions or orders for this case
as 1:2015cv02553
Plaintiff: Oleg Kostovetsky
Defendant: Ambit Energy Holdings, LLC, Ambit Midwest, LLC, Ambit Texas, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Eagle Market Makers Inc. et al v. Tagler et al
as 1:2014cv08096
Plaintiff: Eagle Market Makers , James Aull and Ronald Manaster
Defendant: Joseph Tagler , Katelyn Tagler , Walter Dickman and others
Cause Of Action: 28 U.S.C. § 1441
KUHN et al v. ASSET ACCEPTANCE CAPITAL CORP. et al We have downloadable decisions or orders for this case
as 1:2014cv00059
Defendant: AAC QUAD-C INVESTORS, LLC, ASSET ACCEPTANCE CAPITAL CORP., ASSET ACCEPTANCE RECOVERY SERVICES, LLC and others
Plaintiff: SHAUN BOOKER, MYCHELLE CASEL, CATHERINE KUHN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
COX et al v. CA HOLDING INC. et al We have downloadable decisions or orders for this case
as 1:2013cv01754
Plaintiff: ROBERT BROWN, LUCINDA COX, DEVIN HARLEY and others
Defendant: CA HOLDING INC., CACH LLC, CACH OF NJ LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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