Racketeer Influenced and Corrupt Organizations Cases filed in Illinois
Cases 1 - 10 of 14
Gress v. SafeSpeed, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv00756
Defendant: City of Oakbrook Terrace Illinois, Khalid Maani, Patrick Doherty and others
Plaintiff: Lawrence H Gress
Cause Of Action: 18 U.S.C. § 1961
Edwards et al v. Holishor Association, Inc. et al We have downloadable decisions or orders for this case
as 3:2018cv00134
Plaintiff: Angela K Edwards , Timothy Couch , Amanda Couch and others
Defendant: Holishor Association, Inc., Robert Lowrance, Jeanne Martin and others
Cause Of Action: 18 U.S.C. § 1964
Jackson v. Klein, Thorpe and Jenkins, Ltd. et al We have downloadable decisions or orders for this case
as 1:2016cv10499
Plaintiff: Stephen Jackson
Defendant: Klein, Thorpe and Jenkins, Ltd. , Michael T. Jurusik , Patrick R. Higgins and others
Cause Of Action: 18 U.S.C. § 1962
Worden Martin v. CFI Design Management et al
as 2:2016cv02136
Plaintiff: Worden Martin Inc
Defendant: CFI Design Management Inc and Steven Brent Wampler
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 1:2016cv01120
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Stoller et al v. Ocwen Financial Corporation et al
as 1:2015cv09527
Plaintiff: Christopher Stoller and Michael Stoller
Defendant: Ocwen Financial Corporation, William C. Erbey, Ronald Faris and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kakosch v. Siemens Industry Inc. et al
as 1:2014cv04155
Plaintiff: Hanno Kakosch
Defendant: Joe Kaeser, Dr. Cromme, Dr. Sedello and others
Cause Of Action: 28 U.S.C. § 1332
Wallis v. Levine et al.
as 1:2012cv06466
Defendant: Childcraft Industries, Inc., Parent Units, RC2 and others
Plaintiff: Scott Wallis
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Harris v. France Telecom S.A. et al We have downloadable decisions or orders for this case
as 1:2011cv00357
Plaintiff: Marcia Harris
Defendant: France Telecom S.A. , Cloud Sante S.A.S., Neowave S.A.S. and others
Cause Of Action: 18 U.S.C. § 1961
Martin v. Solo et al
as 1:2009cv07220
Plaintiff: Andy Martin
Defendant: Glen K Solo and Andrew Solo
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Type: Other Statutes None

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