Cases 1 - 5 of 5
Fedorova v. Bank of America, N. A. et al
as 1:2022cv03486
Plaintiff:
Elena Fedorova
Defendant:
Bank of America, N. A., Brian Moynihan, Discover and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gress v. Commonwealth Edison Co
as 1:2020cv04405
Defendant:
COMMONWEALTH EDISON CO and John Does 1-100
Plaintiff:
Lawrence H Gress and Movant
Cause Of Action: 18 U.S.C. § 1962
3D Global Solutions, Inc. v. Chai Trust Company, LLC et al
as 1:2019cv07524
Defendant:
PAR PACIFIC HOLDINGS, INC., PAR HAWAII REFINING, LLC, CHAI TRUST COMPANY, LLC d/b/a EQUITY GROUP INVESTMENTS and others
Plaintiff:
3D GLOBAL SOLUTIONS, INC.
Cause Of Action: 18 U.S.C. § 1962
Foster v. Schock et al
as 1:2015cv03325
Plaintiff:
Howard Foster
Defendant:
Aaron Jon Schock and John Does 1-100
Cause Of Action: 18 U.S.C. § 1962
Kostovetsky vs. Ambit Energy Holdings, LLC., et al.
as 1:2015cv02553
Plaintiff:
Oleg Kostovetsky
Defendant:
Ambit Energy Holdings, LLC, Ambit Midwest, LLC, Ambit Texas, LLC and others
Cause Of Action: 18 U.S.C. § 1962
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