Other Statutes Cases filed in the US District Court for the Central District of Illinois
Robertson v. QC Franchise Group LLC et al
as 3:2023cv03333
Plaintiff: Dawn M. Robertson
Defendant: QC Franchise Group LLC doing business as QC Kinetix, Regenerative Health of Champaign, LLC doing business as QC Kinetix - Champaign, Med-Den Funding, LLC doing business as Proceed Finance and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Advance Trading, Inc., an Illinois Corporation v. Barone et al
as 1:2023cv01390
Plaintiff: Advance Trading, Inc.
Defendant: Craig Barone, Craig Robertson, Fred Dietz and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
National Interstate Insurance Company v. Malcom et al
as 2:2021cv02234
Petitioner: National Interstate Insurance Company
Respondent: The Estate of Peggy J Malcom, The Estate of Bradley E Malcom, Clayton M Scott and others
Cause Of Action: 28 U.S.C. § 1335
White v. Hosch et al
as 3:2013mc00020
Plaintiff: Donnie D White
Defendant: Joanna Hosch , Sarah Jessica Robertson , Geneva E Bonifield and others

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