Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of Illinois
Main Street Bancshares, Inc. et al v. Market Street Bancshares, Inc. et al
as 3:2017cv00266
Plaintiff: Main Street Bancshares, Inc. and Grand Rivers Community Bank
Defendant: Market Street Bancshares, Inc. , Peoples National Bank, N.A. , Frank William Bonan and others
Counter_claimant: Frank William Bonan II , Market Street Bancshares, Inc. , Frank William Bonan and others
Counter_defendant: Grand Rivers Community Bank and Main Street Bancshares, Inc.
Thirdparty_defendant: American Pacific Bancorp, Inc
Thirdparty_plaintiff: Frank William Bonan , Frank William Bonan II , Market Street Bancshares, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
St. John's Hospital Sisters of the Third Order of St. Francis v. National Group Risk Retention Group, Inc. et al
as 3:2015cv00789
Plaintiff: St. John's Hospital of the Hospital Sisters of the Third Order of St. Francis
Defendant: National Guardian Risk Retention Group Inc , Emergency Consultants, Inc. , Central Illinois Emergency Physicians, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
Hale et al v. State Farm Mutual Automobile Insurance Company et al We have downloadable decisions or orders for this case
as 3:2012cv00660
Plaintiff: Mark Hale , Todd Shadle and Carly Vickers Morse
Defendant: State Farm Mutual Automobile Insurance Company, Edward Murnane, William G Shepherd and others
Cause Of Action: 18 U.S.C. § 1961
Bowen v. Groome et al We have downloadable decisions or orders for this case
as 3:2011cv00139
Plaintiff: James Bowen
Defendant: William E. Groome and Vicki L. Groome
Cause Of Action: 18 U.S.C. § 1964
Finch v. Finch et al We have downloadable decisions or orders for this case
as 3:2008cv00408
Plaintiff: Scott Finch
Defendant: Gary W. Finch, John C. Finch, Endicott & Finch and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jay E. Hayden Foundation et al v. First Neighbor Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2008cv00325
Plaintiff: Jay E. Hayden Foundation, Charles C. Palmer and Sara Johnson
Defendant: First Neighbor Bank, N.A., Carol Jo Fritts, Bradley Fitch and others
Cause Of Action: Federal Question
Type: Other Statutes Both

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