Cases 1 - 10 of 11
Rojas v. Montano et al
as 1:2024cv07628
Plaintiff:
Jorge Alejandro Rojas
Defendant:
Montanos Adjusting Services Inc., Enrique Montano, Sr. and Enrique Montano
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
McBride v. Citigroup et al
as 1:2023cv01219
Plaintiff:
Fodies R. McBride, Sr.
Defendant:
Citigroup, CitiMortgage, Cenlar Heavner and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Endencia v. American Psychiatric Association et al
as 1:2021cv02360
Defendant:
Laua Siedleski, Dr. Stafford Henry, Gil Martinez, Sr. and others
Plaintiff:
Frances Endencia
Cause Of Action: 28 U.S.C. § 1331
Joyce Laverne Craft Estate et al v. Bush et al
as 1:2019cv01636
Defendant:
Chely Green, Gloria J. Hanna, Robert Arteaga and others
Plaintiff:
Joyce Laverne Craft Estate and Michael-J Craft
Cause Of Action: 28 U.S.C. § 1331
Eldridge v. Challenging Law Enforcement Official, The et al
as 1:2017cv04241
Plaintiff:
Robert E Eldridge, Sr
Defendant:
Challenging Law Enforcement Official, The and Illinois Conceal Carry Licensing Review Board
Cause Of Action: 18 U.S.C. § 1964
SCI Illinois Services, Inc. v. Coli, John T., Sr. et al
as 1:2011cv07762
Plaintiff:
SCI Illinois Services, Inc.
Defendant:
Coli, John T., Sr., Coli, William, Coli, John T., Jr. and others
Cause Of Action: 18 U.S.C. § 1961
Mannix v. Madigan et al
as 1:2009cv00103
Plaintiff:
Sheila A. Mannix
Defendant:
Lisa Madigan, Richard A. Devine, Michael J. Waller and others
Cause Of Action: Federal Question
Mannix et al v. Sheetz
as 1:2008cv01883
Plaintiff:
Sheila A Mannix, Kevin Mannix Sheetz and Brian Sperry Sheetz
Defendant:
Daniel P Sheetz, Sr.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The Cancer Foundation, Inc. et al v. Cerberus Capital Management, LP et al
as 1:2007cv04120
Plaintiff:
The Cancer Foundation, Inc., Alleco, Inc., Charles Amera and others
Defendant:
Cerberus Capital Management, LP, Madeleine, LLC, Gordon Brothers Group and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sequel Capital, LLC v. Pearson et al
as 1:2007cv02642
Plaintiff:
Sequel Capital, LLC
Defendant:
William Pearson, Anthony Graffia, Sr and Anthony Graffia, Jr
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
