Cases 1 - 8 of 8
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
Appel et al v. LaSalle County State's Attorney Felony Enforcement Unit et al
as 1:2018cv02439
Plaintiff:
Michael Appel , Christa Bradley , Colin Brand and others
Defendant:
LaSalle County State's Attorney Felony Enforcement Unit , LaSalle County State's Attorney , Brian Towne and others
Cause Of Action: 18 U.S.C. § 1962
Vinca v. FBA Stores, LLC et al
as 1:2018cv00192
Defendant:
Christopher Bowser, FBA Distributors, LLC, FBA Stores, LLC and others
Plaintiff:
Nancy D Vinca
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wex Bank et al v. ILOAD, Inc. et al
as 1:2017cv03392
Plaintiff:
Wex Bank and Fleetone Factoring LLC
Defendant:
ILOAD, Inc., Rivoj Trans., Inc., Ewa Politanska and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 1:2013cv08245
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Wallis v. Levine et al.
as 1:2012cv06466
Defendant:
Childcraft Industries, Inc., Parent Units, RC2 and others
Plaintiff:
Scott Wallis
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Domanus et al v. Lewicki et al
as 1:2008cv04922
Plaintiff:
Jan Domanus, Jan Domanus, Jan Domanus and others
Defendant:
Derek Lewicki, Richard Swiech, Adam Swiech and others
Cause Of Action: Federal Question
Siemer et al v. The Quizno's Franchise Company LLC, et al
as 1:2007cv02170
Plaintiff:
Ilene Siemer, Ilene Siemer, Ilene Siemer and others
Defendant:
Quizno's Franchise Company LLC, The, Quizno's Franchising LLC, Quizno's Franchising II LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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