Racketeer Influenced and Corrupt Organizations Cases filed in Illinois
Cases 1 - 10 of 34
Merritt v. Grady, et al
as 1:2023cv16243
Plaintiff: Dennis R. Merritt
Defendant: Judge Joseph Grady, Judge Bradley David, Chief Justice Clint Hull and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Viehweg v. Insurance Programs Management Group, LLC et al We have downloadable decisions or orders for this case
as 3:2023cv03047
Plaintiff: William H Viehweg
Defendant: Insurance Programs Management Group, LLC, City of Mount Olive, John M Skertich and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kirby v. Sheehan
as 1:2023cv00936
Defendant: Joseph C. Sheehan also known as Joseph Mary Sheehan also known as Joseph CM Sheehan doing business as BMP Galway LLC, Joseph Mary Sheehan, Joseph CM Sheehan and others
Plaintiff: Myles Kirby
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lauren Combs v. Aaniiih Nakoda Finance, LLC dba Bright Lending et al
as 3:2022cv50013
Plaintiff: Lauren Combs
Defendant: AANIIIH Nakoda Finance, LLC doing business as Bright Lending, Total Management, Inc doing business as Bright Management doing business as TMI Total Management, Benjamin E. Gatzke and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
AS Corp, Inc. et al v. MGR Express, Inc. et al
as 1:2020cv06233
Defendant: Compass Insurance Group Inc., Plainfield 014 LLC f/k/a MGR 014 LLC, Ana Aleksandrovska and others
Plaintiff: Emilijan Asentic and AS Corp, Inc.
Cause Of Action: 18 U.S.C. § 1962
Joyce Laverne Craft Estate et al v. Bush et al
as 1:2019cv01636
Defendant: Chely Green, Gloria J. Hanna, Robert Arteaga and others
Plaintiff: Joyce Laverne Craft Estate and Michael-J Craft
Cause Of Action: 28 U.S.C. § 1331
Lyon v. Canadian National Railway Company et al
as 1:2019cv00198
Plaintiff: LeFloris Lyon
Defendant: Tim Sanford, Charles H Russell, Shelley Boone and others
Cause Of Action: 28 U.S.C. § 1332
Kunj Associates, LP et al v. Wolin & Rosen Ltd. et al
as 1:2018cv08213
Defendant: Saul Ewing Arnstein & Lehr LLP, Burke & White, Julie Kaminski and others
Plaintiff: Kunj Associates, LP and Kiran Patel
Cause Of Action: 28 U.S.C. § 1441
Faulkner v. Gomez et al
as 1:2017cv04286
Plaintiff: Marvin Faulkner
Defendant: Bryan Gomez, Anna M. Loftus, Pierce & Associates and others
Cause Of Action: 18 U.S.C. § 1961
Eldridge v. Challenging Law Enforcement Official, The et al We have downloadable decisions or orders for this case
as 1:2017cv04241
Plaintiff: Robert E Eldridge, Sr
Defendant: Challenging Law Enforcement Official, The and Illinois Conceal Carry Licensing Review Board
Cause Of Action: 18 U.S.C. § 1964

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