Racketeer Influenced and Corrupt Organizations Cases filed in Illinois
Cases 11 - 20 of 33
Mohammed v. State of Illinois et al
as 1:2020cv01220
Defendant: Legal Services Corporation Inc., Hamdard Center for Health and Human Services Inc., Timothy McJoynt and others
Plaintiff: Abdul Mohammed
Cause Of Action: 28 U.S.C. § 1983
Mirror Finish PDR, LLC et al v. Cosmetic Car Company Holdings, Inc. et al We have downloadable decisions or orders for this case
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
Loughran et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
Markou et al v. Equestrien Estates Homeowners Association et al We have downloadable decisions or orders for this case
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. Townsend et al
as 1:2017cv02488
Plaintiff: Marvin Faulkner
Defendant: Baseemah M. Dear Townsend, Anna M. Loftus, William B Sullivan and others
Cause Of Action: 18 U.S.C. § 1964
PTI Securities & Futures LP v. Haney, et al
as 1:2017cv01377
Plaintiff: PTI Securities & Futures LP and Daniel Haugh
Defendant: Ernestine Haney, Nellie Ree Burkett, Sharon E Greene and others
Cause Of Action: 18 U.S.C. § 1961
Lexer v. Volkswagen Group of America, Inc.
as 1:2017cv00265
Plaintiff: Daniel Lexer
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 18 U.S.C. § 1964
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
Burke v. Tyris D Maxey et al
as 1:2014cv07845
Plaintiff: Daniel J Burke
Defendant: Tyris D Maxey and RB Mister Enterprises, LLC
Cause Of Action: 18 U.S.C. § 1961

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