Racketeer Influenced and Corrupt Organizations Cases filed in Illinois
Cases 1 - 10 of 33
Viehweg v. Insurance Programs Management Group, LLC et al We have downloadable decisions or orders for this case
as 3:2023cv03047
Plaintiff: William H Viehweg
Defendant: Insurance Programs Management Group, LLC, City of Mount Olive, John M Skertich and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Applewhite v. Degnan
as 1:2023cv01034
Plaintiff: Jermaine Applewhite
Defendant: Daniel R Degnan Honorable doing business as Illinois Department of Healthcare and Family Services child support division
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Fryer v. Emanuel et al
as 1:2022cv02432
Plaintiff: Daniel Fryer, IV
Defendant: Rahm Emanuel, Keith Hill, Kathryn Lunde and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Shah v. PayPal, Inc. et al
as 1:2022cv00795
Plaintiff: Vivek Shah
Defendant: PayPal, Inc. and Daniel H. Schulman
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Olson v. Morrison et al
as 2:2021cv02315
Defendant: Christen Morrison, Chris Morrison, Dana Morrison and others
Plaintiff: Christopher T Olson
Cause Of Action: 18 U.S.C. § 1964
Turow v. Glazier We have downloadable decisions or orders for this case
as 1:2021cv05756
Plaintiff: Adriane Glazier Turow
Defendant: Joshua M. Glazier, Daniel J Abdo and Glazier Corporation
Cause Of Action: 18 U.S.C. § 1962
Remily et al v. Freedom Development Group LLC et al
as 1:2020cv07324
Plaintiff: Darrel Remily and Randall Hansen
Defendant: Jet Park LLC, Daniel Olswang, Kim R. Denkewalter and others
Cause Of Action: 28 U.S.C. § 1332
Fund Recovery Services, LLC. v. RBC Capital Markets, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv05730
Defendant: Spartan Specialty Finance I LLC, Daniel Wirzberger, James P. Uihlein and others
Plaintiff: Fund Recovery Services, LLC.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ziegler et al v. Freedom Development Group, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv05013
Defendant: Freedom Development Group, LLC, JET Park, LLC, Daniel Olswang and others
Plaintiff: Michael Ziegler and Kim R. Denkewalter
Cause Of Action: 18 U.S.C. § 1964
Mohammed v. State of Illinois et al We have downloadable decisions or orders for this case
as 1:2020cv03482
Defendant: Kimberly Verest, Daniel Guerin, Paul Leong and others
Plaintiff: Abdul Mohammed
Cause Of Action: 28 U.S.C. § 1983

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