Racketeer Influenced and Corrupt Organizations Cases
Cases 71 - 80 of 111
Goodwin v. Heller Ehrman, et al
as 14-1500
Plaintiff - Appellant: JON A. GOODWIN, an individual, directly and derivatively in the right of and for the benefit of Barra Partners, LLC, a Delaware limint liability company
Defendant - Appellee: MARCIA ANN BRUGGEMAN-HATCH, an individual, SEAMUS JOHN PAUL HATCH, an individual, MICHAEL DOUGLAS BOCK, an individual and others
Borsheim Builders Supply, Inc. v. Daphney Harstad-Cook, et al
as 14-3509
Plaintiff - Appellee: Borsheim Builders Supply, Inc., doing business as Borsheim Crane Service
Defendant - Appellant: Daphney Harstad-Cook and Vicki Harstad
Motorola Corporation v. Uzan
as 14-3591
Plaintiff: Nokia Corporation
Plaintiff - Appellant: Motorola Credit Corporation, 21440 West Lake Cook Road, 6th Floor, Deer Park, Illinois 60010
Defendant-Counter-Claimant: Murat Hakan Uzan, Serve at: 100 United Nations Plaza, #46PHB New York, New York 10017 and Cem Cengiz Uzan, Serve at: 515 Park Avenue, #19 New York, New York 10022
Defendant: Motorola, Inc., Kroll Associates, Inc., Christopher B. Galvin and others
Appellee: Jordan Dubai Islamic Bank
Borsheim Builders Supply, Inc. v. Harstad-Cook et al We have downloadable decisions or orders for this case
as 4:2014cv00083
Plaintiff: Borsheim Builders Supply, Inc.
Defendant: Daphney Harstad-Cook and Vicki Harstad
Cause Of Action: 18 U.S.C. § 1961
Aguilar et al v. Dankenbring et al
as 4:2014cv00984
Plaintiff: Richard Aguilar , Melba Aguilar , Clark Amos and others
Defendant: James Dankenbring and Spencer Fane Britt & Browne, LLP
Cause Of Action: 28 U.S.C. § 1331
Smith et al v. Chapman et al We have downloadable decisions or orders for this case
as 3:2014cv00238
Plaintiff: Douglas R. Smith, Mary Luczak-Smith, DRS Family Management, LLC and others
Defendant: Avery Chapman, Taryn Hartnett, Chapman Legal Group doing business as Chapman Law Group, PLLC and others
Petitioner: Brian Eberhard
Interested Party: Laboratory Equipment Holdings, LLC and Physicians Choice Laboratory Services, LLC
Counter Claimant: Chapman Legal Group
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
PHILLIPS et al v. BANK OF INDIANA, NATIONAL ASSOCIATION et al We have downloadable decisions or orders for this case
as 2:2013cv00412
Defendant: BANK OF INDIANA, NATIONAL ASSOCIATION, RICHARD BUSH, DALE CONRAD and others
Plaintiff: BRYAN K PHILLIPS, JESSICA PHILLIPS, GEOFF SHUCK and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2013cv02973
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964
Motorola Credit Corporation v. Uzan
as 13-2639
Plaintiff - Appellant-Cross-Appellee: Motorola Credit Corporation, 21440 West Lake Cook Road, 6th Floor, Deer Park, Illinois 60010
Plaintiff-Counter-Defendant: Nokia Corporation
Defendant-Counter-Claimant: Murat Hakan Uzan, Serve at: 100 United Nations Plaza, #46PHB New York, New York 10017 and Cem Cengiz Uzan, Serve at: 515 Park Avenue, #19 New York, New York 10022
Defendant: Motorola, Inc., Kroll Associates, Inc., Christopher B. Galvin and others
Appellee-Cross-Appellant: Standard Chartered Bank
Motorola Corporation v. Uzan We have downloadable decisions or orders for this case
as 13-2535
Plaintiff - Appellant-Cross-Appellee: Motorola Credit Corporation, 21440 West Lake Cook Road, 6th Floor, Deer Park, Illinois 60010
Plaintiff-Counter-Defendant: Nokia Corporation
Defendant-Counter-Claimant: Murat Hakan Uzan, Serve at: 100 United Nations Plaza, #46PHB New York, New York 10017 and Cem Cengiz Uzan, Serve at: 515 Park Avenue, #19 New York, New York 10022
Defendant: Motorola, Inc., Kroll Associates, Inc., Christopher B. Galvin and others
Appellee-Cross-Appellant: Standard Chartered Bank

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