Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Northern District of Illinois
Cases 41 - 50 of 64
Lyon v. Canadian National Railway Company et al
as 1:2019cv00198
Plaintiff: LeFloris Lyon
Defendant: Tim Sanford, Charles H Russell, Shelley Boone and others
Cause Of Action: 28 U.S.C. § 1332
Edelson PC v. The Bandas Law Firm PC et al We have downloadable decisions or orders for this case
as 1:2016cv11057
Plaintiff: Edelson PC
Defendant: The Bandas Law Firm PC , Christopher Bandas , Law Offices Of Darrell Palmer PC and others
Cause Of Action: 18 U.S.C. § 1962
Inteliquent, Inc. v. Free Conferencing Corporation et al We have downloadable decisions or orders for this case
as 1:2016cv06976
Plaintiff: Inteliquent, Inc.
Defendant: Free Conferencing Corporation , HD Tandem , Wide Voice, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Mohammed v. Islamic Circle of North America et al
as 1:2016cv05263
Plaintiff: Abdul Mohammed
Defendant: Islamic Circle of North America , ICNA Relief USA , Malika Rushdan and others
Cause Of Action: 28 U.S.C. § 1331
Mohammed v. Capital One Auto Finance Inc et al
as 1:2016cv05264
Plaintiff: Abdul Mohammed
Defendant: Capital One Auto Finance Inc , Capital One Financial Corporation , Richard Fairbank and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 1:2016cv04011
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Hanna et al v. Wal-Mart Stores et al We have downloadable decisions or orders for this case
as 1:2015cv05095
Plaintiff: Paul Hanna , Larry Karst , Anita Mireles and others
Defendant: Wal-Mart Stores, Inc., Wal-Mart Stores East, L.P. and John Does 1-20
Cause Of Action: 18 U.S.C. § 1962
Foster v. Schock et al We have downloadable decisions or orders for this case
as 1:2015cv03325
Plaintiff: Howard Foster
Defendant: Aaron Jon Schock and John Does 1-100
Cause Of Action: 18 U.S.C. § 1962
Kostovetsky vs. Ambit Energy Holdings, LLC., et al. We have downloadable decisions or orders for this case
as 1:2015cv02553
Plaintiff: Oleg Kostovetsky
Defendant: Ambit Energy Holdings, LLC, Ambit Midwest, LLC, Ambit Texas, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Eagle Market Makers Inc. et al v. Tagler et al
as 1:2014cv08096
Plaintiff: Eagle Market Makers , James Aull and Ronald Manaster
Defendant: Joseph Tagler , Katelyn Tagler , Walter Dickman and others
Cause Of Action: 28 U.S.C. § 1441

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