Cases 1 - 8 of 8
Kirby v. Sheehan
as 1:2023cv00936
Defendant:
Joseph C. Sheehan also known as Joseph Mary Sheehan also known as Joseph CM Sheehan doing business as BMP Galway LLC, Joseph Mary Sheehan, Joseph CM Sheehan and others
Plaintiff:
Myles Kirby
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Peters Broadcast Engineering, Inc. v. PEM Consulting Group, LLC et al
as 1:2021cv00219
Defendant:
Pyramid Consultants & Construction, LLC, PEM Consulting Group, LLC, Chesapeake Insurance and others
Plaintiff:
Peters Broadcast Engineering, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Mohammed v. State of Illinois et al
as 1:2020cv03482
Defendant:
Kimberly Verest, Daniel Guerin, Paul Leong and others
Plaintiff:
Abdul Mohammed
Cause Of Action: 28 U.S.C. § 1983
Mohammed v. State of Illinois et al
as 1:2020cv01220
Defendant:
Legal Services Corporation Inc., Hamdard Center for Health and Human Services Inc., Timothy McJoynt and others
Plaintiff:
Abdul Mohammed
Cause Of Action: 28 U.S.C. § 1983
Miller et al v. Meisels et al
as 1:2014cv05937
Plaintiff:
Gary Miller , Malka Miller , Staci Margulis and others
Defendant:
Elimelech Meisels, Rachel Slanger, Peninim of America, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Medina et al v. Garretson et al
as 1:2010cv00040
Plaintiff:
Travis Medina, Travis Medina, Sarah Medina and others
Defendant:
Joseph A Garretson, Robin W Hunt, Lane K Miller and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Belk v. Millers Mutual Group of Insurance Cos et al
as 3:2007cv00203
Plaintiff:
Joshua Belk
Defendant:
Millers Mutual Group of Insurance Cos, Equity Mutual Insurance Company, George C Rogge Agency Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Roche v. Comerica Bk, et al
as 1:2002cv02055
Plaintiff:
Patrick R Roche
Defendant:
Comerica Bank, Eugene Miller, Kathryn Williams and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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