Racketeer Influenced and Corrupt Organizations Cases filed in Illinois
Cases 1 - 10 of 12
Plaintiff v. Defendant
as 1:2022cv02854
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Appel et al v. LaSalle County State's Attorney Felony Enforcement Unit et al We have downloadable decisions or orders for this case
as 1:2018cv02439
Plaintiff: Michael Appel , Christa Bradley , Colin Brand and others
Defendant: LaSalle County State's Attorney Felony Enforcement Unit , LaSalle County State's Attorney , Brian Towne and others
Cause Of Action: 18 U.S.C. § 1962
Stoller et al v. Ocwen Financial Corporation et al
as 1:2015cv09527
Plaintiff: Christopher Stoller and Michael Stoller
Defendant: Ocwen Financial Corporation, William C. Erbey, Ronald Faris and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Rauxa Direct, LLC v. Winthrop & Weinstine, P.A. et al
as 1:2015cv04964
Defendant: Winthrop & Weinstine, P.A. , Norman Jones , Gary J. Stern and others
Plaintiff: Rauxa Direct, LLC
Cause Of Action: 28 U.S.C. § 1441
Moore v. Premiere Motorsports LLC et al
as 1:2015cv03633
Plaintiff: Shawn Michael Moore
Defendant: Premiere Motorsports LLC, Chris Czupta, Kevin Notter and others
Cause Of Action: 18 U.S.C. § 1961
Sanders v. JGWPT Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv09188
Plaintiff: Valerio Sanders , Janeka Hicks , Kenneth Jennings and others
Defendant: JGWPT Holdings, Inc. , JGWPT Holdings, LLC , J.G. Wentworth, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Szach v. The Village of Lindenhurst et al
as 1:2014cv02281
Plaintiff: Anthony S. Szach
Defendant: The Village of Lindenhurst, Brett Henne, John F. Fisher and others
Cause Of Action: 28 U.S.C. § 1441
Montileone et al v. Aamco Transmissions, Inc et al We have downloadable decisions or orders for this case
as 3:2013cv01217
Plaintiff: Timothy Montileone , Rick A Firmand , Thomas W Furlong, Jr and others
Defendant: Aamco Transmissions, Inc, American Capital, LTD, American Driveline Systems, Inc and others
Cause Of Action: 18 U.S.C. § 1962
Sherrod v. Travis et al We have downloadable decisions or orders for this case
as 1:2013cv00417
Plaintiff: Ap. William T. Sherrod , Jr.
Defendant: Donnita Travis, William Gates, Glenn Jazweic and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 1:2009cv04267
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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