Racketeer Influenced and Corrupt Organizations Cases filed in Illinois
Reazuddin v. Gold Coast Exotic Imports, LLC et al
as 1:2022cv03643
Plaintiff: Michael Reazuddin
Defendant: Gold Coast Exotic Imports, LLC, Joseph J. Perillo, Mir Imad Khan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Federova v. Nesbit et al
as 1:2012cv07947
Plaintiff: Elena Federova
Defendant: Kovitz Shifrin Nesbit, Ronald Kapustka, John H. Bickley, III and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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