Racketeer Influenced and Corrupt Organizations Cases filed in Illinois
Cases 41 - 50 of 619
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv02401
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lake County, Illinois v. Eli Lilly and Company et al
as 1:2023cv02402
Plaintiff: Lake County, Illinois
Defendant: Eli Lilly and Company, Novo Nordisk Inc., Sanofi-Aventis U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hall v. Ascend Loans, LLC et al
as 1:2023cv01722
Plaintiff: Matthew Hall
Defendant: Ascend Loans, LLC, Uprova Holdings LLC, Upper Lake Processing Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hall et al v. Green Arrow Solutions et al
as 1:2023cv01624
Plaintiff: Matthew Hall and Joann McLaughlin
Defendant: Green Arrow Solutions doing business as Green Arrow Loans, Integra Financial Services, LLC, Nevada Impact Management, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv01469
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
McBride v. Citigroup et al
as 1:2023cv01219
Plaintiff: Fodies R. McBride, Sr.
Defendant: Citigroup, CitiMortgage, Cenlar Heavner and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Guggenheim et al v. Offei et al
as 1:2023cv01201
Plaintiff: David Guggenheim and Lana Johnson
Defendant: Lawton D Offei and Kenyatta Offei
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Harris et al v. Credit Cube et al
as 1:2023cv01153
Defendant: Credit Cube, CreditCube, North American Banking Company and others
Plaintiff: Joshua Harris, Meliqua Page and Matthew Hall
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Viehweg v. Insurance Programs Management Group, LLC et al We have downloadable decisions or orders for this case
as 3:2023cv03047
Plaintiff: William H Viehweg
Defendant: Insurance Programs Management Group, LLC, City of Mount Olive, John M Skertich and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Harris v. Eagle Valley Ventures et al
as 1:2023cv01114
Plaintiff: Joshua Harris
Defendant: Eagle Valley Ventures doing business as Eagle Valley Lending, Fast Auto Loans Inc. and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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