Cases 1 - 10 of 11
P & D Painting CT Inc. et al v. Matrix Advance, LLC et al
as 1:2023cv01866
Plaintiff:
P & D Painting CT Inc. and Robert Anthony Dimanno
Defendant:
Matrix Advance, LLC, Joseph Kroen, Yisroel C. Getter and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Centro de Contacto Avanzado S.A. de C.V. v. Grupo Televisa, S.A.B. et al
as 1:2022cv00151
Plaintiff:
Centro de Contacto Avanzado S.A. de C.V.
Defendant:
Grupo Televisa, S.A.B., Transtelco Holdings, Inc., Transtelco, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Shivkov et al v. Artex Risk Solutions Incorporated et al
as 2:2018cv04514
Plaintiff:
Ingenuity Equity Group II LLC, Kristina Tsonev, UTA Holdings LLC and others
Defendant:
AmeRisk Consulting LLC, Jeremy Huish, Artex Risk Solutions Incorporated and others
Cause Of Action: 18 U.S.C. § 1962
HIGHMARK INC. et al v. US HEALTH GROUP LLC
as 5:2018cv00594
Plaintiff:
HIGHMARK INC. and HIGHMARK BENEFITS GROUP INC.
Defendant:
US HEALTH GROUP LLC, ATLANTIC HEALTH GROUP LLC, ARON LEIBOWICH and others
Cause Of Action: 18 U.S.C. § 1961
Robert Queeney v. Martha Williams, et al
as 12-3836
Plaintiff:
MATRIX IV, INCORPORATED, an Illinois corporation
Appellant:
ROBERT W. QUEENEY
Defendant - Appellee:
MARTHA J. WILLIAMS, WILLIAM G. BAILES and MICHAEL DEPAUL
Robert Allen Taylor Company, LLC et al v. Payne et al
as 0:2012cv02659
Plaintiff:
Robert Allen Taylor Company, LLC , Collateral 1, LLC , Collateral 2, LLC and others
Defendant:
Lionel Thomas Payne, Credit Smart, LLC, International Credit Services, LLC and others
Matrix IV, Incorporated, et al v. Martha Williams, et al
as 12-2490
Plaintiff:
MATRIX IV, INCORPORATED, an Illinois Corporation
Appellant:
ROBERT W. QUEENEY
Defendant - Appellee:
MARTHA J. WILLIAMS, WILLIAM G. BAILES and MICHAEL DEPAUL
Robert Queeney, et al v. Martha Williams, et al
as 12-2491
Plaintiff:
MATRIX IV, INCORPORATED, an Illinois corporation
Appellant:
ROBERT W. QUEENEY
Defendant - Appellee:
MARTHA J. WILLIAMS, WILLIAM G. BAILES and MICHAEL DEPAUL
Matrix IV, Incorporated v. Gateway Park, et al
as 09-1321
Plaintiff - Appellee:
MATRIX IV, INCORPORATED, an Illinois Corporation
Defendant - Appellant:
GATEWAY PARK, an Illinois Limited Liability Company
Defendant:
AMERICAN NATIONAL BANK AND TRUST COMPANY OF CHICAGO, an Illinois Banking Association
Matrix IV, Incorporated v. American National Bank and Tru, et al
as 08-3917
Plaintiff - Appellant:
MATRIX IV, INCORPORATED, an Illinois Corporation
Defendant - Appellee:
AMERICAN NATIONAL BANK AND TRUST COMPANY OF CHICAGO, an Illinois Banking Association and GATEWAY PARK, an Illinois Limited Liability Company
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