Cases 1 - 10 of 16
Schnefke v. Chao et al
as 3:2023cv02653
Plaintiff:
Katherine Schnefke
Defendant:
Stanley Chao, First Loan, NP Finance, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kalkbrenner v. Chao et al
as 1:2022cv01341
Plaintiff:
JOSHUA KALKBRENNER
Defendant:
STANLEY CHAO, FIRST LOAN, UNKNOWN ACH PROCESSOR and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Williams v. Illinois Department of Health and Family Services et al
as 1:2018cv06482
Defendant:
Robin Porchet, Attorney Jennifer Staffenj, Karen Salas and others
Plaintiff:
Berwin A Williams
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2016cv04011
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Garner et al v. Door & Window Guard Systems, Inc. et al
as 1:2015cv10553
Defendant:
Althea Kuller, PC Development Inc, Luis Vera and others
Plaintiff:
James Garner and Tina Turner
Cause Of Action: 18 U.S.C. § 1962
Johnson v. Melton Truck Lines, INC. et al
as 1:2014cv08817
Plaintiff:
David M. Johnson
Defendant:
Melton Truck Lines, INC., Robert A. Peterson, Michael Dargel and others
Cause Of Action: 18 U.S.C. § 1961
Miller et al v. Meisels et al
as 1:2014cv05937
Plaintiff:
Gary Miller , Malka Miller , Staci Margulis and others
Defendant:
Elimelech Meisels, Rachel Slanger, Peninim of America, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Lake Trust Credit Union v. D Casey Landscaping et al
as 1:2013cv03536
Plaintiff:
Lake Trust Credit Union
Defendant:
D Casey Landscaping and Unknown Coconspirators
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Perez et al v. BAC Home Loans Servicing, L.P. et al
as 1:2010cv03766
Plaintiff:
Maria Perez and Jose Enrique Perez
Defendant:
BAC Home Loans Servicing, L.P. and Unknown Owners
Cause Of Action: 28 U.S.C. § 1441
Jazbec et al v. Hirsch et al
as 1:2008cv07275
Plaintiff:
Ivan Jazbec and Nada Jazbec
Defendant:
Robert Hirsch, Hedy Hirsch, Mei Limsui and others
Cause Of Action: Federal Question
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