Racketeer Influenced and Corrupt Organizations Cases filed in the Seventh Circuit Courts
Patel, et al., v. Patel et al
as 1:2008cv00386
Defendant: Asian American Hotel Owners Association, Ashwin Patel and Dilipkumar Patel
Plaintiff: Akshay Thaker, Kiran G. Shah, Kanti S. Patel and others
Cause Of Action: 28 U.S.C. § 1441
Dailey v. Citi Residential Lending et al We have downloadable decisions or orders for this case
as 1:2007cv05426
Plaintiff: Rosa L Dailey
Defendant: Citi Residential Lending, WM Specialty Mortgage and Integrity First Mortgage
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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