Cases 11 - 20 of 29
Markou et al v. Equestrien Estates Homeowners Association et al
as 1:2017cv04917
Plaintiff:
John Markou, Evmorfia Markou and Demetri Markou
Defendant:
Equestrien Estates Homeowners Association , State Farm , Remo Turano and others
Cause Of Action: 28 U.S.C. § 1331
Faulkner v. Gomez et al
as 1:2017cv04286
Plaintiff:
Marvin Faulkner
Defendant:
Bryan Gomez, Anna M. Loftus, Pierce & Associates and others
Cause Of Action: 18 U.S.C. § 1961
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
Bey v. Murdock et al
as 1:2016cv05777
Plaintiff:
Lyonal Lewis Bey
Defendant:
Kinyana Murdock, Sophia H Hall, Chicago Housing Authority and others
Cause Of Action: 28 U.S.C. § 1331
Garner et al v. Door & Window Guard Systems, Inc. et al
as 1:2015cv10553
Defendant:
Althea Kuller, PC Development Inc, Luis Vera and others
Plaintiff:
James Garner and Tina Turner
Cause Of Action: 18 U.S.C. § 1962
Tsau v. American Institute of Physics
as 1:2015cv04502
Plaintiff:
Josef H Tsau
Defendant:
American Institute of Physics
Cause Of Action: 28 U.S.C. § 1332
Love EL v. Easterbrook et al
as 1:2015cv03881
Plaintiff:
Sheik L Love EL
Defendant:
Frank H. Easterbrook, Ruben Castillo, Robert M. Dow, Jr. and others
Cause Of Action: 28 U.S.C. § 1331
Ruderman v. Freed et al
as 1:2014cv09079
Defendant:
DDL, LLC and Laurance H. Freed
Plaintiff:
Debra F. Ruderman
Cause Of Action: 18 U.S.C. § 1961
Szach v. The Village of Lindenhurst et al
as 1:2014cv02281
Plaintiff:
Anthony S. Szach
Defendant:
The Village of Lindenhurst, Brett Henne, John F. Fisher and others
Cause Of Action: 28 U.S.C. § 1441
Kane vs. Bank of America, National Association, et al
as 1:2013cv08053
Plaintiff:
Thomas H Kane
Defendant:
Bank of America, National Association and Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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