Cases 1 - 10 of 43
Lin v. Chojnacki et al
as 1:2024cv03725
Plaintiff:
Ger-Lih Lin
Defendant:
Marcin Chojnacki, Laurena Mikosz, Kendall Murphy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Guggenheim et al v. Offei et al
as 1:2023cv01201
Plaintiff:
David Guggenheim and Lana Johnson
Defendant:
Lawton D Offei and Kenyatta Offei
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Guggenheim et al v. Offei
as 1:2023cv00901
Plaintiff:
David Guggenheim and Lana Johnson
Defendant:
Kenyatta Offei and Lawton D Offei
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hall v. Minto Development Corporation et al
as 1:2022cv06770
Plaintiff:
Matthew Hall
Defendant:
Minto Development Corporation, Benhti Economic Development Corporation, Douglas William Isaacson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bock v. WLCC Lending, FDL
as 1:2022cv01758
Plaintiff:
Michael Bock
Defendant:
WLCC Lending, FDL d/b/a First Day Loans, Wakpamni Lake Community Corporation, Wakpamni Lake Community Corporation II d/b/a WLCC II and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Morseberger et al v. ATI Holdings, LLC, et al
as 1:2022cv01181
Plaintiff:
Stanley Morseberger, Eluh Clementine, Stanley Morsberger and others
Defendant:
ATI Holdings, LLC, an Illinois limited liability company, Athletic & Therapeutic Institute of Naperville, LLC, d/b/a ATI Physical Therapy, an Illinois limited liability company, ATI Physical Therapy, Inc., a Delaware corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Harris v. FSST Management Services, LLC et al
as 1:2022cv01063
Plaintiff:
JOSHUA HARRIS
Defendant:
FSST MANAGEMENT SERVICES, LLC d/b/a 605 Lending, FIRST DIRECT MEDIATION, INC., STEVE CHRISTENSEN and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv00887
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hussam Al-Nahhas v. Rosebud Lending LZO et al
as 1:2022cv00750
Plaintiff:
EIDO HUSSAM AL-NAHHAS and Mohammad Al-Nahhas
Defendant:
ROSEBUD LENDING LZO d/b/a ZocaLoans, 777 PARTNERS LLC, TACTICAL MARKETING PARTNERS, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kim et al v. Board of Governors et al
as 1:2021cv05997
Plaintiff:
Yehin Kim and The State Commission LLP
Defendant:
Board of Governors, Louis Dejoy, Anton G. Haggar and others
Cause Of Action: 18 U.S.C. § 1961
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