Click here for updates related to Raymond E Butler II case - Updated 5/7/2026

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Raymond E. Butler II

Rico Case - Underlying Action

This First Amended Verified Complaint was originally filed in the  U.S. District Court for the Western District of Michigan in Butler v.  Eddi, et al., Case No. 2:24-cv-00134 (filed September 20, 2024; later  transferred to the Northern District of Illinois as Case No.  1:25-cv-04443). The pleading asserts federal civil Racketeer Influenced  and Corrupt Organizations Act (RICO) and RICO-conspiracy claims, along  with a wide set of related state-law and equitable causes of action,  arising from the alleged improper administration, concealment, and  conversion of assets connected to the GPN Family Trust, the Doros  Generation Trust, and related trusts/sub-trusts for which the plaintiff  is a beneficiary. The complaint alleges that the trust structure was  intentionally complicated through subsequent trusts, trustee changes,  and the use of aliases/name changes to obscure asset trails, placing the  value of the assets the plaintiff claims entitlement to at over $100  million (with some references to broader disputes exceeding $544  million). It frames the case as an “association-in-fact” enterprise that  allegedly used a pattern of racketeering activity—including mail and  wire fraud, money laundering, embezzlement, and other financial  frauds—to withhold trust assets, enrich defendants, and conceal  information from the plaintiff. A central factual issue is an alleged  “fraudulent release” dated September 23, 2009, claimed to bear a forged  signature and to have released trust interests in exchange for an  incomplete disbursement. The complaint seeks damages (including treble  damages under RICO), recovery of allegedly misappropriated assets, and a  jury trial. Latest filings through mid-April 2026 reflect intense  procedural litigation focused on judicial impartiality: on March 13,  2026, Judge Georgia N. Alexakis granted the plaintiff's motion for  disqualification and recused herself (ECF 240) in light of a related  264-page RICO suit filed by the plaintiff against her two days earlier  (Case No. 1:25-cv-10904), citing the appearance of impartiality under 28  U.S.C. § 455(a) despite describing the suit as baseless, after which  the case was reassigned to Judge April M. Perry on March 19, 2026 (ECF  241); the plaintiff then filed a motion to disqualify Judge Perry on  March 30, 2026 (ECF 245), accompanied by a transcript modified by an  officer of the court noting select dialog from proceedings dated April  9, 2026; and an Executive Commission Order 26D004 was issued and  docketed on April 17, 2026 (ECF 251) in an attempt to suspend London from practicing law and representing Butler in the Northern District of  Illinois, with a copy being sent to the ARDC. The underlying trust  dispute remains pending amid these ongoing judicial interference, assignment, and  sanctions disputes.

Complaint - 9/20/24 (pdf)Download
ECF 101 - Motion to Lift Stay - 2/12/25 (pdf)Download
ECF 102 - Motion to Stay Enforcement of ECF 101 - 2/12/25 (pdf)Download
ECF 104 - Order Denying Emergency Motion to Stay ECF 102 - 2/13/25 (pdf)Download
ECF 105 - Plaintiff's Objection to ECF 101 - 2/26/25 (pdf)Download
ECF 107 - Defendants Response Brief in Opposition to Plaintiff’s Objection to ECF 101 - 3/11/25 (pdf)Download
ECF 113 - Opinion and Order - 4/4/25 (pdf)Download
ECF 179 - Non-Party CIBC Bank Motion to Enforce Protective Order & Memorandum in Support - 8/4/2025 (pdf)Download
ECF 186 - Plaintiff's Motion to Strike Non-Party CIBC Motion to Enforce Protective Order - 8/5/25 (pdf)Download
ECF 187 - Judge Alexakis Order - 8/5/25 (pdf)Download
ECF 188 - Emergency Motion to Vacate Stay Dismissal - 8/7/25 (pdf)Download
ECF 195 - Judge Alexakis Order - 8/8/25 (pdf)Download
ECF 199 - Chaim Rajenbach & Menachem Shabat Opposition to Plaintiff Motion to Vacate Stay - 8/14/25 (pdf)Download
ECF 203 - Plaintiff's Reply to Defendants Opposition - 8/20/25 (pdf)Download
ECF 206 - Judge Alexakis Order - 8/26/25 (pdf)Download
ECF 208 - Judge Alexakis: Denial of Plaintiff's Emergency Motion - 8/27/25 (pdf)Download
ECF 223 - Motion to Disqualify - Judge Alexakis - 9/10/25 (pdf)Download
ECF 227 - Judge Alexakis Order - 9/11/25 (pdf)Download
Doc 13 - Motion to Disqualify - Judge Maldonado - 9/24/25 (pdf)Download
Doc 19 - Denial of Motion to Disqualify Judge Maldonado - 10/3/25 (pdf)Download
Doc 28 - Show Cause Reply - 10/20/25 (pdf)Download
Doc 42 - Sanction Order for Requesting Judge Maldonado's Disqualification - 11/7/25 (pdf)Download
Doc 44 - Motion for En Banc - 11/16/25 (pdf)Download
Doc 50 - Motion for En Banc Denied - 11/19/25 (pdf)Download
Doc 52 - Appellee's Reply to Plaintiff's Appeal - 11/19/25 (pdf)Download
SCOTUS Emergency Application to Justice Amy Coney Barrett - 12/19/25 (pdf)Download
SCOTUS Denial by Justice Amy Coney Barrett - 1/5/26 (pdf)Download
Doc 68 - Appellants Reply to Appellee's Response - 1/12/26 (pdf)Download
SCOTUS Denial by Justice Clarence Thomas - 3/2/26 (pdf)Download
ECF 240 - Motion for Disqualification of Judge Alexakis Granted - 3/13/26 (pdf)Download
ECF 240-1 - Reassignment of Judge - 3/13/26 (pdf)Download
ECF 241 - Reassignment to Judge April M Perry - 3/19/26 (pdf)Download
ECF 241-2 - Reassignment by Judge Dirkin - 3/19/26 (jpg)Download
ECF 245 - Motion to Disqualify - Judge Perry - 3/30/26 (pdf)Download
Modified "Transcript" of Proceedings Before Judge Perry - 4/9/26 (pdf)Download
Executive Commission Order 26D004 London - 4/17/26 (pdf)Download
ECF 251 - Executive Commission Order 26D004 London - 4/17/26 (pdf)Download
ECF 71 - Writ of Mandamus - 4/20/26 (pdf)Download
ECF 252 - Plaintiff Motion to Appear Pro Se - 4/29/26 (pdf)Download
ECF 253 - Pro Se Appearance Form - 4/29/26 (pdf)Download
ECF 254 - Plaintiff Motion to Correct Judge April Perry's Doctored Transcript - 5/1/26 (pdf)Download
ECF 255 - Denial By Judge April Perry to Correct Her Doctored Transcript - 5/1/26 (pdf)Download
ECF 256 - Motion For Evidentiary Hearing to Play Official Audio Per Doctored Transcript - 5/4/26 (pdf)Download
ECF 258 - Denial by Judge April Perry to Review Her Doctored Transcript - 5/5/26 (pdf)Download
ECF 259 - Status Report - 5/5/26 (pdf)Download
ECF 259-1 - Status Report Exhibit - 5/5/26 (pdf)Download
ECF 260 - Supplement to ECF 259 Status Report - 5/5/26 (pdf)Download
ECF 261 - Defendant Nachshon Draimon's Joinder to Status Report of Defendants - 5/5/26 (pdf)Download
ECF 72 -Motion for Leave to File Supplemental Petition for Writ of Mandamus - 5/6/26 (pdf)Download
ECF 73 - Supplemental Petition for Writ of Mandamus - 5/6/26 (pdf)Download
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