Legal Opinion

Kostovetsky v. Ambit Energy Holdings, LLC

District Court, N.D. Illinois

Decided March 10, 2017No. 15 C 2553PublishedCited by 20 opinions

1Opinion of the Court

Memorandum Opinion and Order

Gary Feinerman, United States District Judge

Oleg Kostovetsky alleges in this putative class action that Jere Thompson, Jr., Chris Chambless, Ambit Energy Holdings, LLC, Ambit Illinois, LLC, and several other Ambit entities (collectively, “Ambit”), along with 100 unnamed Ambit consultants, perpetrated a scheme to defraud him and thousands of other natural gas customers in violation of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1961 et seq., and state unjust enrichment law. Doc. 1. Kosto-vetsky alleges that Ambit and one of its…

2Cases cited65 opinions

  1. Siegel v. Shell Oil Co.Court of Appeals for the Seventh Circuit · 2010
  2. United Airlines, Inc. v. McDonaldSupreme Court of the United States · 1977
  3. United States v. BenabeCourt of Appeals for the Seventh Circuit · 2011
  4. Nichols v. Michigan City Plant Planning DepartmentCourt of Appeals for the Seventh Circuit · 2014
  5. Ilah M. Tinder v. Pinkerton SecurityCourt of Appeals for the Seventh Circuit · 2002

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3Cited by20 opinions

  1. Reed v. Columbia St. Mary's Hosp.Court of Appeals for the Seventh Circuit · 2019
  2. Bandas v. United Recovery Service, LLCDistrict Court, N.D. Illinois · 2018
  3. Blue Spring Partners, LLC v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule ADistrict Court, N.D. Illinois · 2026
  4. Borja v. ShulkinDistrict Court, N.D. Illinois · 2018
  5. Call One Inc v. Berkley Insurance CompanyDistrict Court, N.D. Illinois · 2025

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