Cases 1 - 10 of 14
Plaintiff v. Defendant
as 1:2023cv01469
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Fedorova v. Bank of America, N. A. et al
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
Gomez v. Komie, Esq. et al
as 1:2022cv00739
Plaintiff:
Felipe N. Gomez
Defendant:
Stephen Komie, Esq., Komie and Associates, Feldman Wasser and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Brooks et al v. Commonwealth Edison Company et al
as 1:2020cv04555
Plaintiff:
Steven Brooks, David A Chavez, David Chavez and others
Defendant:
Exelon Corporation, Commonwealth Edison and Commonwealth Edison Company doing business as ComEd
Cause Of Action: 18 U.S.C. § 1962
Loughran et al v. Wells Fargo Bank, N.A. et al
as 1:2019cv04023
Defendant:
McCalla Raymer Leibert Pierce, LLC, Mayer Brown LLP, Pierce & Associates P.C. and others
Plaintiff:
Daniel Loughran and Margaret Loughran
Cause Of Action: 15 U.S.C. § 1692
West Bend Mutual Insurance Company v. AmerisourceBergen Drug Corporation et al
as 1:2019cv01461
Defendant:
McKesson Corporation, MALLINCKRODT, LLC, Endo Health Solutions, Inc. and others
Plaintiff:
West Bend Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1331
Faulkner v. Gomez et al
as 1:2017cv04286
Plaintiff:
Marvin Faulkner
Defendant:
Bryan Gomez, Anna M. Loftus, Pierce & Associates and others
Cause Of Action: 18 U.S.C. § 1961
Faulkner v. Townsend et al
as 1:2017cv02488
Plaintiff:
Marvin Faulkner
Defendant:
Baseemah M. Dear Townsend, Anna M. Loftus, William B Sullivan and others
Cause Of Action: 18 U.S.C. § 1964
Delaware Motel Associates, Inc. et al v. Capital Crossing Servicing Company LLC et al
as 1:2017cv01715
Defendant:
Capital Crossing Servicing Company LLC , Capital Crossing Holdings LLC , Lehman Brothers Bank, FSB and others
Plaintiff:
Delaware Motel Associates, Inc. , Independence Management Associates, Inc. , Turkey Foot Lake Road Land Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Faulkner et al v. Loftus et al
as 1:2016cv02432
Plaintiff:
Marvin Faulkner and Samuel C Umunna
Defendant:
Anna M. Loftus, William Farrow, Pierce & Associates and others
Cause Of Action: 18 U.S.C. § 1961
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