Racketeer Influenced and Corrupt Organizations Cases filed in Illinois
Cases 161 - 170 of 626
Joyce Laverne Craft Estate et al v. Bush et al
as 1:2019cv01636
Defendant: Chely Green, Gloria J. Hanna, Robert Arteaga and others
Plaintiff: Joyce Laverne Craft Estate and Michael-J Craft
Cause Of Action: 28 U.S.C. § 1331
Mokkapat v. Greenscape Homes, LLC et al
as 1:2019cv00228
Defendant: Greenscape Homes, LLC, Greenscape Ventures, LLC, MKJ Holdings LLC and others
Plaintiff: Prabhas Mokkapat
Cause Of Action: 18 U.S.C. § 1962
West Bend Mutual Insurance Company v. AmerisourceBergen Drug Corporation et al
as 1:2019cv01461
Defendant: McKesson Corporation, MALLINCKRODT, LLC, Endo Health Solutions, Inc. and others
Plaintiff: West Bend Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1331
Midamines Sprl Ltd. v. KBC Bank N.V. et al
as 1:2018cv08226
Defendant: KBC Bank N.V., KBC Group N.V. and KBC Bank NV
Plaintiff: Midamines Sprl Ltd.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2018cv07985
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Kunj Associates, LP et al v. Wolin & Rosen Ltd. et al
as 1:2018cv08213
Defendant: Saul Ewing Arnstein & Lehr LLP, Burke & White, Julie Kaminski and others
Plaintiff: Kunj Associates, LP and Kiran Patel
Cause Of Action: 28 U.S.C. § 1441
Cohen v. Feiner et al We have downloadable decisions or orders for this case
as 1:2018cv07328
Defendant: NFR Healthcare, LLC, Tzvi Feiner and FNR Healthcare, LLC
Plaintiff: Lois Cohen, Cohen Special Family Trust, Doniel Cohen and others
Cause Of Action: 18 U.S.C. § 1962
Wilmington Trust National Association v. Stone et al
as 1:2018cv07320
Defendant: Michael Stoller, Philip B Stone and Christopher Stoller
Plaintiff: Wilmington Trust National Association
Cause Of Action: 18 U.S.C. § 1961
Williams v. Illinois Department of Health and Family Services et al
as 1:2018cv06482
Defendant: Robin Porchet, Attorney Jennifer Staffenj, Karen Salas and others
Plaintiff: Berwin A Williams
Cause Of Action: 28 U.S.C. § 1331
Martino v. Crawford and Company et al
as 1:2018cv06003
Defendant: United Parcel Service, Inc. and Crawford and Company
Plaintiff: Anthony Martino
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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