Racketeer Influenced and Corrupt Organizations Cases filed in Illinois
McBride v. Citigroup et al
as 1:2023cv01219
Plaintiff: Fodies R. McBride, Sr.
Defendant: Citigroup, CitiMortgage, Cenlar Heavner and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Birim Group, LLC v. Nduom et al. We have downloadable decisions or orders for this case
as 1:2020cv07198
Plaintiff: Birim Group, LLC
Defendant: Gold Coast Fund Management, Paa Kwesi Nduom, Dr. Paa Kwesi Nduom and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Stratton v. William Stratton & Briggs/Johnson/Stratton, Burnell/Harbitt Familys
as 1:2015cv02226
Plaintiff: Lisa Stratton
Defendant: William Stratton & Briggs/Johnson/Stratton, Burnell/Harbitt Familys
Cause Of Action: 42 U.S.C. § 1983
Faith Construction 4, Inc et al v. All-Bry Construction Company et al We have downloadable decisions or orders for this case
as 1:2014cv02886
Defendant: All-Bry Construction Company , Thomas W Girouard , Steven T. Cho and others
Plaintiff: Faith Construction 4, Inc and Annointed Development Inc.
Cause Of Action: 18 U.S.C. § 1964
Stratton v. Salvation Army
as 1:2013cv00100
Plaintiff: Lisa Stratton
Defendant: Salvation Army
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Stratton v. Police Councel of Cook et al
as 1:2013cv00101
Plaintiff: Lisa Stratton
Defendant: Police Councel County of Cook, Police Councel County of Dupage and Police Councel County of Lake
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Doe #1 et al v. United States of America et al
as 1:2012cv09052
Plaintiff: John Doe #1, John Doe #2, Jane Doe #3 and others
Defendant: United States of America , Patrick J. Fitzgerald, David Hoffman and others
Cause Of Action: 28 U.S.C. § 1331
Mannix v. Madigan et al We have downloadable decisions or orders for this case
as 1:2009cv00103
Plaintiff: Sheila A. Mannix
Defendant: Lisa Madigan, Richard A. Devine, Michael J. Waller and others
Cause Of Action: Federal Question

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