Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 36
Transportation Alliance Bank, Inc. v. Bey National Transportation Logistics, Inc. et al
as 1:2024cv02819
Defendant: Bey National Transportation Logistics, Inc., Tucker Truck Sales and Leasing, Inc., Napoleon Frederick, Jr. and others
Plaintiff: Transportation Alliance Bank, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cynthia Harris-Bey v. Roselle Partners LLC et al
as 2:2024mc00017
Plaintiff: Cynthia Harris-Bey
Defendant: Roselle Partners LLC, Red Hawk Management Inc., Dennis P. Block & Associates, APC and others
Bey v. Harper, et al
as 23-3231
Plaintiff / Appellant: MICHELLE AVERY BEY
Defendant / Appellee: DAVID HARPER, MATTHEW WILLARD, TYRONE GARNER and others
Jones-Bey v. Sirius-El et al We have downloadable decisions or orders for this case
as 1:2023cv06371
Plaintiff: Sister E. Jones-Bey
Defendant: Yusef Sirius-El, Walter Clendenin-Bey, D. Clark-El and others
Cause Of Action: 28 U.S.C. § 1331 vc Fed. Question: Violation of Constitutional Rights
Bey v. Harper et al We have downloadable decisions or orders for this case
as 2:2023cv02125
Plaintiff: Michelle Avery Bey
Defendant: David N. Harper, Matthew Willard, Tyrone Garner and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bey v. Acuna et al
as 0:2022cv60470
Plaintiff: Kurtis Shawn Joseph Bey
Defendant: Sue Acuna, Enrique Gonzalez and Stephanie Bottfeld
Cause Of Action: 28 U.S.C. § 1332 Diversity
Knight v. Biggs We have downloadable decisions or orders for this case
as 8:2021cv00379
Plaintiff: Phyllis M. Knight and Dr. Phyllis M. Knight Bey D.M.
Defendant: Earl Edward Biggs, Jr.
Cause Of Action: 28 U.S.C. § 1331
Bey v. Kelly et al We have downloadable decisions or orders for this case
as 2:2021cv02367
Plaintiff: Michelle Avery Bey
Defendant: Laura Kelly, David Alvey and Donald Tracy
Cause Of Action: 18 U.S.C. § 1962
Crowell Bey v. City of Chicago
as 1:2019cv05284
Defendant: City of Chicago
Plaintiff: Phillip Vernon Crowell Bey
Cause Of Action: 18 U.S.C. § 1961
Johnson-Bey v. Lammey et al We have downloadable decisions or orders for this case
as 2:2019cv02479
Defendant: James M. Lammey and Thomas Leith
Plaintiff: Joseph Johnson-Bey
Cause Of Action: 18 U.S.C. § 1961

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