Cases 1 - 10 of 29
Applewhite v. Degnan
as 1:2023cv01034
Plaintiff:
Jermaine Applewhite
Defendant:
Daniel R Degnan Honorable doing business as Illinois Department of Healthcare and Family Services child support division
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Fryer v. Emanuel et al
as 1:2022cv02432
Plaintiff:
Daniel Fryer, IV
Defendant:
Rahm Emanuel, Keith Hill, Kathryn Lunde and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Shah v. PayPal, Inc. et al
as 1:2022cv00795
Plaintiff:
Vivek Shah
Defendant:
PayPal, Inc. and Daniel H. Schulman
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Turow v. Glazier
as 1:2021cv05756
Plaintiff:
Adriane Glazier Turow
Defendant:
Joshua M. Glazier, Daniel J Abdo and Glazier Corporation
Cause Of Action: 18 U.S.C. § 1962
Remily et al v. Freedom Development Group LLC et al
as 1:2020cv07324
Plaintiff:
Darrel Remily and Randall Hansen
Defendant:
Jet Park LLC, Daniel Olswang, Kim R. Denkewalter and others
Cause Of Action: 28 U.S.C. § 1332
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
Ziegler et al v. Freedom Development Group, LLC et al
as 1:2020cv05013
Defendant:
Freedom Development Group, LLC, JET Park, LLC, Daniel Olswang and others
Plaintiff:
Michael Ziegler and Kim R. Denkewalter
Cause Of Action: 18 U.S.C. § 1964
Mohammed v. State of Illinois et al
as 1:2020cv03482
Defendant:
Kimberly Verest, Daniel Guerin, Paul Leong and others
Plaintiff:
Abdul Mohammed
Cause Of Action: 28 U.S.C. § 1983
Loughran et al v. Wells Fargo Bank, N.A. et al
as 1:2019cv04023
Defendant:
McCalla Raymer Leibert Pierce, LLC, Mayer Brown LLP, Pierce & Associates P.C. and others
Plaintiff:
Daniel Loughran and Margaret Loughran
Cause Of Action: 15 U.S.C. § 1692
Appel et al v. LaSalle County State's Attorney Felony Enforcement Unit et al
as 1:2018cv02439
Plaintiff:
Michael Appel , Christa Bradley , Colin Brand and others
Defendant:
LaSalle County State's Attorney Felony Enforcement Unit , LaSalle County State's Attorney , Brian Towne and others
Cause Of Action: 18 U.S.C. § 1962
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