Racketeer Influenced and Corrupt Organizations Cases filed in Illinois
Jareczek v. Donati et al
as 1:2019cv00812
Defendant: Terrence L Donati, A. B., Amy Donati and others
Plaintiff: Eric Jareczek
Cause Of Action: 18 U.S.C. § 1961
JESCO Construction Corporation of Delaware v. United States of America et al
as 4:2012cv04025
Plaintiff: Jesco Construction of Delaware, Inc.
Defendant: Federal Emergency Management Agency , ATC Group Services , Marty Lafary and others
Cause Of Action: 18 U.S.C. § 1961
Sliumpiene v. Szczotarska et al We have downloadable decisions or orders for this case
as 1:2007cv03530
Plaintiff: Irena Sliumpiene
Defendant: Bozena Szczotarska, Terri Kaminski and Jerzy Cieslik
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2007cv01425
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Chicago Metallic Corporation et al v. Cozzi et al
as 1:2007cv00237
Plaintiff: Chicago Metallic Corporation, Chicago Metallic Corporation, Chicago Metallic Corporation and others
Defendant: Frank J Cozzi, Gregory P. Cozzi and Terri Cozzi-Freeman
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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