Other Statutes Cases filed in the Seventh Circuit Courts
Cases 51 - 60 of 81
Soto et al v. Aamco Transmissions, Inc et al
as 3:2014cv01287
Plaintiff: Gustavo Soto and Thomas W. Furlong, Jr
Defendant: Aamco Transmissions, Inc, American Driveline Systems, Inc, Bret Bero and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 1:2014cv06399
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
MUFFLEY v. GRAHAM et al
as 4:2014mc00006
Respondent: WILLIAM GRAHAM and ASHLEY WEAVER
Petitioner: GARY W. MUFFLEY
Montileone et al v. Aamco Transmissions, Inc et al We have downloadable decisions or orders for this case
as 3:2013cv01217
Plaintiff: Timothy Montileone , Rick A Firmand , Thomas W Furlong, Jr and others
Defendant: Aamco Transmissions, Inc, American Capital, LTD, American Driveline Systems, Inc and others
Cause Of Action: 18 U.S.C. § 1962
USA v. Graham
as 2:2013mc02044
Defendant: Donald J Graham, Jr
Plaintiff: USA
Plaintiff v. Defendant
as 4:2013cv00015
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2013cv00482
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2012cv08510
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
UBS Financial Services Inc. v. Graham
as 1:2012cv06738
Plaintiff: UBS Financial Services Inc.
Defendant: Brian S. Graham
Cause Of Action: Civil Miscellaneous Case
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

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