Cases 1 - 10 of 14
Morgan v. West Side Lending, LLC et al
as 1:2022cv03674
Plaintiff:
Joseph Morgan
Defendant:
West Side Lending, LLC, Jennifer Peters, Wolf River Development Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kalkbrenner v. West Side Lending, LLC et al
as 1:2022cv00420
Plaintiff:
Joshua Kalkbrenner
Defendant:
West Side Lending, LLC, Jennifer Peters, Wolf River Development Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Olson v. Morrison et al
as 2:2021cv02315
Defendant:
Christen Morrison, Chris Morrison, Dana Morrison and others
Plaintiff:
Christopher T Olson
Cause Of Action: 18 U.S.C. § 1964
Fund Recovery Services, LLC. v. RBC Capital Markets, LLC et al
as 1:2020cv05730
Defendant:
Spartan Specialty Finance I LLC, Daniel Wirzberger, James P. Uihlein and others
Plaintiff:
Fund Recovery Services, LLC.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Appel et al v. LaSalle County State's Attorney Felony Enforcement Unit et al
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
Honigmann et al v. Volkswagen Aktiengesellschaft et al
as 1:2017cv06225
Plaintiff:
Peter Honigmann and Molly Foley
Defendant:
Volkswagen Aktiengesellschaft, Volkswagen Group of America, Inc., Fox Valley Volkswagen, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Kakosch v. Siemens Industry Inc. et al
as 1:2014cv04155
Plaintiff:
Hanno Kakosch
Defendant:
Joe Kaeser, Dr. Cromme, Dr. Sedello and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2013cv08245
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Gondeck et al v. A Clear Title and Escrow Exchange, LLC et al
as 1:2011cv06341
Plaintiff:
James Gondeck and Peter O'Malley
Defendant:
A Clear Title and Escrow Exchange, LLC, Stephen Cormier, Fidelity National Title Group, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
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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