Cases 1 - 10 of 57
Schnefke v. Anong LLC et al
as 3:2024cv00266
Defendant:
Jessi Lee Phillips Lorenzo, Anong LLC doing business as AvailBlue, LDF Holdings, LLC and others
Plaintiff:
Katherine Schnefke
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Schnefke v. Chao et al
as 3:2023cv02653
Plaintiff:
Katherine Schnefke
Defendant:
Stanley Chao, First Loan, NP Finance, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cantrell v. One MainFinancial
as 3:2021cv01766
Plaintiff:
Harvey Cantrell
Defendant:
One Main Finance
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ward Chrysler Center, Inc. et al v. Bank of Herrin
as 3:2020cv01162
Defendant:
Bank of Herrin
Plaintiff:
Ward Chrysler Center, Inc., Mark Ward, Ronald Ward and others
Cause Of Action: 18 U.S.C. § 1961
Mirror Finish PDR, LLC et al v. Cosmetic Car Company Holdings, Inc. et al
as 3:2020cv00440
Plaintiff:
Huff Wesley and Mirror Finish PDR, LLC
Defendant:
Eric Stokes, Cosmetic Car Company Holdings, Inc., Cosmetic Car Company, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Hale et al v. State Farm Mutual Automobile Insurance Company et al
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
Community Bank of Trenton et al v. Schnuck Markets, Inc.
as 3:2015cv01125
Plaintiff:
Southpointe Credit Union, First Federal Savings Bank of Champaign-Urbana, Community Bank of Trenton and others
Defendant:
Schnuck Markets, Inc.
Cause Of Action: 18 U.S.C. § 1961
Edwards et al v. Holishor Association, Inc. et al
as 3:2018cv00134
Plaintiff:
Angela K Edwards , Timothy Couch , Amanda Couch and others
Defendant:
Holishor Association, Inc., Robert Lowrance, Jeanne Martin and others
Cause Of Action: 18 U.S.C. § 1964
People of the State of Illinois et al v. Amerisourcebergen Drug Corporation et al
as 3:2017cv01340
Plaintiff:
People of the State of Illinois , People of Edwards County and County of Edwards
Defendant:
Amerisourcebergen Drug Corporation, Cardinal Health, Inc., Cardinal Health 112, LLC and others
Cause Of Action: 18 U.S.C. § 1961
People of the State of Illinois et al v. Amerisourcebergen Drug Corporation et al
as 3:2017cv01342
Plaintiff:
People of the State of Illinois , People of Jasper County and County of Jasper
Defendant:
Amerisourcebergen Drug Corporation, Cardinal Health, Inc., Cardinal Health 112, LLC and others
Cause Of Action: 18 U.S.C. § 1962
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