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Todd Moilanen Nicholas Talmers Moilanen

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Dimitri Syllantavos Todd Massey Global American Transport LLC Syllantavos

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Moilanen

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Moilanen et al v. Syllantavos et al

1:25-cv-13515 | Illinois Northern District Court

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Division Chicago

Judge Honorable Charles P. Kocoras

Filed Nov. 4, 2025

Case Flags McSHAIN and PROTO

Nature of Suit 470 Racketeer/Corrupt Organization

Cause 18:1962 Racketeering (RICO) Act

Demand $9,999,000

Jury Demand Both

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Filing Date	#	Docket Text
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Moilanen et al v. Syllantavos et al

1:25-cv-13515 | Illinois Northern District Court

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