Cases 1 - 8 of 8
Potter et al v. Madigan et al
as 1:2020cv04675
Plaintiff:
Ms Robin Hawkins, Raymond Simpson, Anne Potter and others
Defendant:
Jay Doherty, Michael Madigan, Michael McClain and others
Cause Of Action: 18 U.S.C. § 1962
Gress v. SafeSpeed, LLC et al
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
Hillygus et al. Doherty et al.
as 3:2018cv00212
Defendant:
2nd Judicial District Court, Chuck Allan, Jerry Baldridge and others
Plaintiff:
Debbie Hillygus, Herbert Eugene Hillygus, Roger Hillygus and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Doherty v. eBay Incorporated
as 2:2015cv00035
Plaintiff:
Brian Doherty
Defendant:
eBay Incorporated
Cause Of Action: 18 U.S.C. § 1961
Roundtree v. Phoenix Suns LP et al
as 2:2014cv00929
Plaintiff:
Sean Alex Roundtree
Defendant:
Phoenix Suns LP, Jerry Colangelo, Unknown Colangelo and others
Cause Of Action: 18 U.S.C. § 1962
Roundtree v. Phoenix Suns LP et al
as 2:2014cv00438
Plaintiff:
Sean Alex Roundtree
Defendant:
Phoenix Suns LP, Jerry Colangelo, Unknown Colangelo and others
Cause Of Action: 18 U.S.C. § 1962
Benavides et al v. Sun Loan Partnership #3, LTD. d/b/a Sun Loan Company et al
as 2:2013cv00084
Plaintiff:
Anita Benavides and Adrian Benavides
Defendant:
Sun Loan Partnership #3, LTD. , Brundage Management Company, Inc. , Thomas Brundage and others
Cause Of Action: 18 U.S.C. § 1961
Ledwith et al v. Doherty et al
as 2:2007cv04237
Plaintiff:
Robert Ledwith and Alfred G. Gerosa
Defendant:
Charles Doherty, United States Rebar, Inc. and John Does 1-10
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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