Cases 1 - 10 of 11
J-M Manufacturing Company, Inc. v. Simons Hanly Conroy, LLP et al
as 1:2024cv03853
Plaintiff:
J-M Manufacturing Company, Inc.
Defendant:
Simons Hanly Conroy, LLP, Nicholas Angelides, Perry Browder and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mohammed v. State of Illinois et al
as 1:2020cv03482
Defendant:
Kimberly Verest, Daniel Guerin, Paul Leong and others
Plaintiff:
Abdul Mohammed
Cause Of Action: 28 U.S.C. § 1983
Mohammed v. State of Illinois et al
as 1:2020cv01220
Defendant:
Legal Services Corporation Inc., Hamdard Center for Health and Human Services Inc., Timothy McJoynt and others
Plaintiff:
Abdul Mohammed
Cause Of Action: 28 U.S.C. § 1983
Gomez et al v. Schwab, Corp et al
as 1:2019cv00540
Defendant:
Garrett Wynne, John and Jane Doe, Charles Schwab, Corp and others
Plaintiff:
Arthur James Muellman Gomez
Cause Of Action: 18 U.S.C. § 1964
Mohammed v. Islamic Circle of North America et al
as 1:2016cv05263
Plaintiff:
Abdul Mohammed
Defendant:
Islamic Circle of North America , ICNA Relief USA , Malika Rushdan and others
Cause Of Action: 28 U.S.C. § 1331
Mohammed v. Capital One Auto Finance Inc et al
as 1:2016cv05264
Plaintiff:
Abdul Mohammed
Defendant:
Capital One Auto Finance Inc , Capital One Financial Corporation , Richard Fairbank and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Doe #1 et al v. United States of America et al
as 1:2012cv09052
Plaintiff:
John Doe #1, John Doe #2, Jane Doe #3 and others
Defendant:
United States of America , Patrick J. Fitzgerald, David Hoffman and others
Cause Of Action: 28 U.S.C. § 1331
Triumph Packaging Group v. Ward et al
as 1:2011cv07927
Plaintiff:
Triumph Packaging Group
Defendant:
Scott Ward, Vital-X Associates, Creative Design Products, Inc. and others
Counter Defendant:
TCG Packaging Services, LLC doing business as Triumph Packaging Group
3Rd Party Defendant:
DTG Services Group, Inc., Kallahan Marketing Group, Inc., Tesoro Realty Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Martinek et al v. Diaz et al
as 1:2011cv07190
Plaintiff:
Dennis F. Martinek , Robert L Hebel, Jr. and Mas Verde, Inc.
Defendant:
Rosendo Diaz , Vini's Pizza f Palatine, Hv-A-Slice, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Fosco v. DiFronzo et al
as 1:2009cv01882
Plaintiff:
Joseph A Fosco
Defendant:
John DiFronzo, Peter DiFronzo, Jack P Cerone and others
Cause Of Action: Federal Question
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