Cases 1 - 10 of 27
Banas v. WLCC Lending FDL et al
as 1:2024cv02770
Defendant:
Raycen Raines, III, WLCC Lending FDL doing business as Fast Day Loans, Wakpamni Lake Community Corporation and others
Plaintiff:
Anthony Banas
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Steffen v. Crane Lending, LLC et al
as 1:2024cv00185
Plaintiff:
Benjamin Steffen
Defendant:
Crane Lending, LLC doing business as Crane Finance, Crystal Chapman-Chevalier, Wolf River Development Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Fahy et al v. Minto Development Corporation et al
as 1:2023cv03590
Plaintiff:
Justin Fahy, Jennene Stoicescu, Kimberly Adams and others
Defendant:
Minto Development Corporation, Benhti Economic Development Corporation, Douglas William Isaacson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Applewhite v. Eagalson et al
as 1:2023cv03342
Plaintiff:
Jermaine Applewhite
Defendant:
Theresa Eagalson, Richard Falen, Kecia Williamson and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
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
Havrilla et al v. Centene Corporation et al
as 1:2022cv04126
Plaintiff:
Matthew Havrilla, Cynthia Dawson, Alden Henriksen and others
Defendant:
Centene Corporation, Centene Management Company LLC and Celtic Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Garner v. City of Chicago
as 1:2022cv03185
Plaintiff:
James Garner
Defendant:
City of Chicago
Debtor In Possession:
Kim Foxx
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Gomez v. Komie, Esq. et al
as 1:2022cv00739
Plaintiff:
Felipe N. Gomez
Defendant:
Stephen Komie, Esq., Komie and Associates, Feldman Wasser and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fund Recovery Services, LLC. v. RBC Capital Markets, LLC et al
as 1:2020cv05730
Defendant:
Spartan Specialty Finance I LLC, Daniel Wirzberger, James P. Uihlein and others
Plaintiff:
Fund Recovery Services, LLC.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Quercia v. Juul Labs, Inc. et al
as 1:2019cv05664
Defendant:
Juul Labs, Inc., Philip Morris USA, Inc. and Altria Group, Inc.
Plaintiff:
Anastasia Quercia
Cause Of Action: 18 U.S.C. § 1962
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