Racketeer Influenced and Corrupt Organizations Cases filed in Illinois
Capp Inc. et al v. Discover Financial Services et al
as 1:2023cv04676
Plaintiff: Capp Inc., Young Peoples Day Camps Inc., KMJA Day Camps, Inc. and others
Defendant: Discovery Financial Services, DFS Services, LLC, Discovery Bank and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fedorova v. Bank of America, N. A. et al We have downloadable decisions or orders for this case
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

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