Cases 1 - 10 of 11
Steffen v. Crane Lending, LLC et al
as 1:2024cv00185
Plaintiff:
Benjamin Steffen
Defendant:
Crane Lending, LLC doing business as Crane Finance, Crystal Chapman-Chevalier, Wolf River Development Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Kankakee River Metropolitan Agency et al v. Simms et al
as 2:2020cv02338
Defendant:
Plum Flower International, LLC, Anna Simms, Richard G Simms and others
Plaintiff:
City of Kankakee Illinois and Kankakee River Metropolitan Agency
Cause Of Action: 18 U.S.C. § 1962
South Branch LLC et al v. Commonwealth Edison Company et al
as 1:2020cv04980
Plaintiff:
TFO Golub Burnham LLC, d/b/a The Burnham Center, Rockwell on the River LLC, South Branch LLC and others
Defendant:
Exelon Corporation, Commonwealth Edison Company d/b/a ComEd and Commonwealth Edison Company doing business as ComEd
Cause Of Action: 18 U.S.C. § 1962
Rivers v. Purdue Pharma L.P. et al
as 1:2018cv03116
Plaintiff:
Barbara Rivers
Defendant:
Purdue Pharma L.P., Purdue Pharma Inc., Purdue Frederick Company Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Glen Flora Dental Center, Ltd. et al v. First Eagle Bank et al
as 1:2017cv09161
Plaintiff:
Glen Flora Dental Center, Ltd. , River West Smile Center, Ltd. , Oral Kare Network II, Ltd. and others
Defendant:
First Eagle Bank , Larry Kelliher, Mikki Francione and others
Cause Of Action: 18 U.S.C. § 1964
Main Street Bancshares, Inc. et al v. Market Street Bancshares, Inc. et al
as 3:2017cv00266
Plaintiff:
Main Street Bancshares, Inc. and Grand Rivers Community Bank
Defendant:
Market Street Bancshares, Inc. , Peoples National Bank, N.A. , Frank William Bonan and others
Counter_claimant:
Frank William Bonan II , Market Street Bancshares, Inc. , Frank William Bonan and others
Counter_defendant:
Grand Rivers Community Bank and Main Street Bancshares, Inc.
Thirdparty_defendant:
American Pacific Bancorp, Inc
Thirdparty_plaintiff:
Frank William Bonan , Frank William Bonan II , Market Street Bancshares, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Napleton's Arlington Heights Motors, Inc et al v. FCA US, LLC et al
as 1:2016cv00403
Plaintiff:
Napleton's Arlington Heights Motors, Inc. , Napleton's North Palm Auto Park, Inc. , Napleton's River Oaks Motors, Inc. and others
Defendant:
FCA US LLC and FCA Realty, LLC
Cause Of Action: 18 U.S.C. § 1962
Hunt v. Moore Brothers, Inc., et al
as 3:2015cv00433
Plaintiff:
James Hunt
Defendant:
Moore Brothers, Inc. , West River Distribution, Inc. , Midwest Operations and others
Cause Of Action: 18 U.S.C. § 1962
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