Racketeer Influenced and Corrupt Organizations Cases filed in Illinois
Cases 1 - 10 of 140
Tuma v. Hawthorne Race Course, Inc. et al
as 1:2024cv08307
Defendant: Beth Beuchler, Hawthorne Race Course, Inc., Dave White and others
Plaintiff: Christine Tuma
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Girard et al v. Village of Glencoe, Illinois et al
as 1:2024cv06882
Defendant: Detective Ryan McEnerney, Judge Renee G Goldfarb, Breanna Traub and others
Plaintiff: Minor Child GW, Minor Child GR and Kenton Girard
Debtor: Maria Paredes
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Fryar v. Emanuel et al
as 1:2024cv06154
Plaintiff: Daniel J Fryar, IV
Defendant: Keith D. Hill, John Costa, Kathryn Lunde and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Knoll v. Doe et al
as 1:2024cv05414
Defendant: Elaine Doe, John Does II-XX and John Doe
Plaintiff: Gerald Knoll
Cause Of Action: Civil Miscellaneous Case
Tan v. TRUSTGHQ et al
as 1:2024cv05189
Defendant: DApps Platform, Inc., Binance Holdings Ltd., TRUSTGHQ and others
Plaintiff: TAYFUN TAN
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Corbin et al v. Layma, LLC et al
as 1:2024cv04646
Plaintiff: Samantha Corbin and Thomas Ross
Defendant: Layama, LLC, John Does 1-20, Ben G. Ray, III and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Stoicescu v. GreatPlains Finance, LLC et al
as 1:2024cv04563
Defendant: John Does 1-20, Newport Funding, LLC and GreatPlains Finance, LLC doing business as Cash Advance Now
Plaintiff: Jennine Stoicescu
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Carrabis v. Healthcare Finance Direct, LLC et al
as 1:2024cv04566
Defendant: Luke Johnson, Ronald Johnson, Tyler Johnson and others
Plaintiff: Carmen Carrabis
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Steffen v. Green Arrow Solutions et al
as 1:2024cv04488
Defendant: Green Arrow Solutions doing business as Green Arrow Loans, Dan Shaw, John Does 1-10 and others
Plaintiff: Benjamin Steffen
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Steffen et al v. Credit Cube et al
as 1:2024cv04473
Defendant: Credit Cube, Ben G. Ray, III, John Does 1-20 and others
Plaintiff: Benjamin Steffen and Samantha Corbin
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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