Cases 1 - 10 of 19
Todd R.G. Hill et al v. The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law et al
as 2:2023cv01298
Defendant:
Hector Candelario Pena Ramirez, Jessica Viramontes, The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law and others
Plaintiff:
Todd R. G. Hill
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Leavitt v. United Services Automobile Association et al
as 1:2020cv12130
Plaintiff:
Allan M Leavitt
Defendant:
Lamontagne, Spaulding and Hayes, LLP, Stuart Parker, Lynn McCarthy and others
Cause Of Action: 18 U.S.C. § 1961
Hillygus et al. Doherty et al.
as 3:2018cv00212
Defendant:
2nd Judicial District Court, Chuck Allan, Jerry Baldridge and others
Plaintiff:
Debbie Hillygus, Herbert Eugene Hillygus, Roger Hillygus and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Walsh v. Easterbrook et al
as 3:2016cv01179
Plaintiff:
John R. Walsh, III
Defendant:
Stephen James Easterbrook, Board to Directors, McDonald's Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Kennedy v. Prairie State College et al
as 2:2016cv00125
Plaintiff:
Bennie Kennedy
Defendant:
Prairie State College, Prairie State College Board of Directors, Marie Hansel and others
Cause Of Action: 28 U.S.C. § 1332
Board of Directors of the Grand Bear Lakes Townhome Association v. Grand Bear Lodge, LLC et al
as 1:2016cv00267
Plaintiff:
Board of Directors of the Grand Bear Lakes Townhome Association
Defendant:
Grand Bear Lodge, LLC, Joseph F. Hook, Keith Wolick and others
Cause Of Action: 18 U.S.C. § 1961
Board of Directors of the Grand Bear Vacation Villas Townhome Association v. Grand Bear Lodge, LLC et al
as 1:2016cv00265
Plaintiff:
Board of Directors of the Grand Bear Vacation Villas Townhome Association
Defendant:
Grand Bear Lodge, LLC, Joseph F. Hook, Keith Wolick and others
Cause Of Action: 18 U.S.C. § 1961
Campana v. State of Ohio et al
as 5:2014cv01785
Plaintiff:
William Campana
Defendant:
State of Ohio, Kaman & Cusimano LLC, David W. Kaman and others
Cause Of Action: 18 U.S.C. § 1961
Matthew Woods v. Theodore Craver, et al
as 14-55827
Plaintiff - Appellant:
MATTHEW WOODS, Private Citizen, Educator, Consumer Advocate, Freelance Investigative Journalist, Racketeering Investigator, Commercial Artist, American Citizen
Defendant - Appellee:
THEODORE F. CRAVER, SCE CEO and as CEO of Edison International and as a Board Member of Health-Net Inc., PETER BRIERTY, Arrowhead United Way CEO and as individual, BRIAN HEADLEY, a public arson investigator as individual and others
Infanti v. Scharpf
as 13-2272
Plaintiff:
Infanti International, Inc.
Plaintiff-Counter-Defendant - Appellant:
Vittorio Infanti
Defendant-Counter-Claimant - Appellee:
George Scharpf, Individually and as Chairman of the Board of Directors & President & CEO of Amboy National Bank a/k/a Amboy Bancorporation
Defendant - Appellee:
George Scharpf Holdings LLC, Stanley Koreyva, Jr., Individually and as Chief Financial Officer & Board member of Amboy National Bank a/k/a Amboy Bancorporation & Senior V.P. of Amboy National Bank, Elizabeth Kavlakian and others
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