Cases 51 - 60 of 71
Wallace et al v. Grosboll et al
as 3:2016cv03006
Plaintiff:
Stephen P Wallace and State of Illinois
Defendant:
Carolyn Taft Grosboll, Defendants 1-10 of Record and John Doe
Cause Of Action: 18 U.S.C. § 1962
Hanna et al v. Wal-Mart Stores et al
as 1:2015cv05095
Plaintiff:
Paul Hanna , Larry Karst , Anita Mireles and others
Defendant:
Wal-Mart Stores, Inc., Wal-Mart Stores East, L.P. and John Does 1-20
Cause Of Action: 18 U.S.C. § 1962
Conway v. Reagan et al
as 1:2015cv01158
Plaintiff:
Darryl A Conway
Defendant:
Reagan, Gainer, Hamilton and others
Cause Of Action: 18 U.S.C. § 1964
Foster v. Schock et al
as 1:2015cv03325
Plaintiff:
Howard Foster
Defendant:
Aaron Jon Schock and John Does 1-100
Cause Of Action: 18 U.S.C. § 1962
Kostovetsky vs. Ambit Energy Holdings, LLC., et al.
as 1:2015cv02553
Plaintiff:
Oleg Kostovetsky
Defendant:
Ambit Energy Holdings, LLC, Ambit Midwest, LLC, Ambit Texas, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Eagle Market Makers Inc. et al v. Tagler et al
as 1:2014cv08096
Plaintiff:
Eagle Market Makers , James Aull and Ronald Manaster
Defendant:
Joseph Tagler , Katelyn Tagler , Walter Dickman and others
Cause Of Action: 28 U.S.C. § 1441
Triumph Packaging Group v. Ward et al
as 1:2011cv07927
Plaintiff:
Triumph Packaging Group
Defendant:
Scott Ward, Vital-X Associates, Creative Design Products, Inc. and others
Counter Defendant:
TCG Packaging Services, LLC doing business as Triumph Packaging Group
3Rd Party Defendant:
DTG Services Group, Inc., Kallahan Marketing Group, Inc., Tesoro Realty Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Videna v. Gannuscia et al
as 1:2012cv09663
Plaintiff:
Ivy Videna
Defendant:
Phillip Gannuscia , Ecommerce Support LLC , Kenneth Sonnenberg and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Doe #1 et al v. United States of America et al
as 1:2012cv09052
Plaintiff:
John Doe #1, John Doe #2, Jane Doe #3 and others
Defendant:
United States of America , Patrick J. Fitzgerald, David Hoffman and others
Cause Of Action: 28 U.S.C. § 1331
SCI Illinois Services, Inc. v. Coli, John T., Sr. et al
as 1:2011cv07762
Plaintiff:
SCI Illinois Services, Inc.
Defendant:
Coli, John T., Sr., Coli, William, Coli, John T., Jr. and others
Cause Of Action: 18 U.S.C. § 1961
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