Cases 1 - 9 of 9
Webb v. Quintairos, Prieto, Boyer & Wood, P.A. et al
as 1:2024cv04082
Plaintiff:
John Webb
Defendant:
Quintairos, Prieto, Boyer & Wood, P.A., Maxson Mago & Macaulay, LLP, Anthony Schumann and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
USA v. Geoffrie Dill
as 21-2672
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
GEOFFRIE ALLEN LEE DILL
USA v. Eric Dill
as 21-2045
Defendant / Appellant:
ERIC M. DILL
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Eric Dill
as 19-3531
Defendant / Appellant:
ERIC M. DILL
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Terry & Joe Baker Farms, LLC et al v. B & B Farms of Lansing, L.L.C. et al
as 1:2017cv01042
Plaintiff:
Terry & Joe Baker Farms, LLC , Petrocco Farms, Inc. and Wiers Farm, Inc.
Defendant:
B & B Farms of Lansing, L.L.C. , Eileen P Brumm , Bruce Brumm and others
Intervenor_plaintiff:
J&J Dill, LLC
Cause Of Action: 07 U.S.C. § 499
USA v. Michael Dill
as 15-1425
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL DILL
Anthony Marano Company v. Mayfair Market, Inc. et al
as 1:2014cv05863
Plaintiff:
Anthony Marano Company
Defendant:
Mayfair Market, Inc. , Nicholas Dilles and John D Dernis
Intervenor_plaintiff:
Strube Celery & Vegetable Co. and La Galera Produce, LLC
Cause Of Action: 07 U.S.C. § 499
USA v. Geoffrie Allen Lee Dill
as 12-1733
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
GEOFFRIE A.L. DILL
Niese et al v. ABN AMRO Clearing Chicago LLC. et al
as 1:2011cv05155
Plaintiff:
William A. Niese , James R. Simpson , Thomas W. Johnson, Jr. and others
Defendant:
ABN AMRO Clearing Chicago LLC., Associated Bank, N.A., Amalgamated Bank Of Chicago and others
Cause Of Action: 28 U.S.C. § 1441
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