Cases 1 - 7 of 7
Capp Inc. et al v. Discover Financial Services et al
as 1:2023cv04676
Plaintiff:
Capp Inc., Young Peoples Day Camps Inc., KMJA Day Camps, Inc. and others
Defendant:
Discovery Financial Services, DFS Services, LLC, Discovery Bank and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv02854
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv00708
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Wallis v. Levine et al.
as 1:2012cv06466
Defendant:
Childcraft Industries, Inc., Parent Units, RC2 and others
Plaintiff:
Scott Wallis
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hartwig Transit, Inc. v. Royal J. Hartwig et al
as 3:2012cv50208
Plaintiff:
Hartwig Transit, Inc.
Defendant:
Royal J. Hartwig, Michelle Hartwig, Joseph Holler and others
Cause Of Action: 18 U.S.C. § 1962
Srivastava v. City Of Chicago et al
as 1:2011cv02116
Plaintiff:
Carolyn Herz Srivastava
Defendant:
City Of Chicago, John Roberts, Frank Easterbrook and others
Cause Of Action: 18 U.S.C. § 1962
Suburban Buick, Inc. v. Gargo et al
as 1:2008cv00370
Plaintiff:
Suburban Buick, Inc.
Defendant:
Jerry D Gargo, Gail A. Gargo, Nicholas G. Gargo and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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