Justia Lawyer, Legal Aid & Services Directory: Illinois Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Illinois Northern District Court before Wayne R. Andersen [ Court Info ]
Results 1 - 18 of 18
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| June 30, 2009 | ||||
| Isa Chicago Wholesale, Inc. v. Khan et al | IL Northern | Andersen | Other Fraud | Diversity-Fraud |
|
Plaintiff: Isa Chicago Wholesale, Inc. Defendant: Fahad Khan, Evelina Shoplyanskaya
|
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| February 4, 2009 | ||||
| Nunez v. Fox Valley Auto Mall et al | IL Northern | Andersen | Other Fraud | Federal Question |
|
Plaintiff: Piedad Nunez; Defendant: Fox Valley Auto Mall, Fox Valley Suzuki of Oaklawn, Inc.
|
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| January 21, 2009 | ||||
| Salvatore v. Medela, Inc. | IL Northern | Andersen | Other Fraud | Federal Question |
|
Plaintiff: Dina Salvatore; Defendant: Medela, Inc.
|
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| September 16, 2008 | ||||
| ICE Glass Print Florida, LLC et al v. Surprize LLC et al | IL Northern | Andersen | Other Fraud | Diversity |
|
Plaintiff: ICE Glass Print Florida, LLC, Fox Family LLC; Defendant: Surprize LLC, Surdec LLC, Art
Crystal, Ltd., Art Crystal II Enterprises, Inc., Paul Ramsden and others...
|
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| August 29, 2008 | ||||
| Alexander et al v. Bank of America Capital Corp. | IL Northern | Andersen | Other Fraud | Federal Question |
|
Plaintiff: Velvet D. Alexander, Teaia Alexander Johnson, Andre Johnson; Defendant: Bank of America
Capital Corp.
|
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| April 24, 2008 | ||||
| Sirazi v. Panda Express, Inc. et al | IL Northern | Andersen | Other Fraud | Diversity |
|
Plaintiff: Semir D. Sirazi; Defendant: Panda Express, Inc., Panda Restaurant Group, Inc., Citadel Panda
Express, Inc.
|
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| February 22, 2008 | ||||
| United States of America v. Murphy | IL Northern | Andersen | Other Fraud | False Claims Act |
|
Plaintiff: United States of America; Defendant: Tremell Murphy
|
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| January 30, 2008 | ||||
| Krogull et al v. Triumph Credit, LLC et al | IL Northern | Andersen | Other Fraud | Federal Question |
|
Plaintiff: David Krogull, Dian Krogull; Defendant: Triumph Credit, LLC, Syncom, Ford Motor Credit Company
|
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| September 12, 2007 | ||||
| Continental Marketing Ltd et al v. Home Depot Inc | IL Northern | Andersen | Other Fraud | Diversity-Fraud |
|
Plaintiff: Continental Marketing Ltd, Hepsco Inc, Rumage & Brown Inc; Defendant: Home Depot Inc
|
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| September 10, 2007 | ||||
| Shatkin v. Bloom et al | IL Northern | Andersen | Other Fraud | Diversity-Fraud |
|
Plaintiff: Henry Shatkin; Defendant: Eric Andrew Bloom, Philip Martin Bloom, John Matthew Keel, Theresa
Claire Arana, Charles Moseley
|
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| July 20, 2007 | ||||
| Jones et al v. Hopkins et al | IL Northern | Andersen | Other Fraud | Federal Question |
|
Plaintiff: Karen Jones, Abase Mathis, Arbrianna Young, Jay'Cara Strader, Jay'Asia Strader and others...; Defendant: Carolyn Jones Hopkins,
Jay'Bocka Strader, DCFS, State of Illinois, DCFS Hotline and others...
|
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| May 8, 2007 | ||||
| Schrager v. Illinois State Bar Association Mutual Insurance Company et al | IL Northern | Andersen | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Barry Schrager; Defendant: Illinois State Bar Association Mutual Insurance Company, James T.
Hynes, Konicek & Dillon, P.C., Daniel F Konicek
|
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| March 27, 2007 | ||||
| Ricura Technologies, LLC et al v. Underwriters Laboratories, Inc. | IL Northern | Andersen | Other Fraud | Diversity-Fraud |
|
Plaintiff: Ricura Technologies, LLC, Ricura Water Technologies, LLC, Protect Plus LLC; Defendant:
Underwriters Laboratories, Inc.
|
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| March 9, 2006 | ||||
| American International Radio, Inc. v. Rohill Engineering, BV et al | IL Northern | Andersen | Other Fraud | Federal Question: Other Civil Rights |
| December 9, 2005 | ||||
| Schwalb v. Lerner et al | IL Northern | Andersen | Other Fraud | Declaratory Judgement |
| September 21, 2005 | ||||
| Windy City Metal Fabricators & Supply, Inc. v. CIT Technology Financing Services, Inc. et al | IL Northern | Andersen | Other Fraud | Diversity |
| March 4, 2005 | ||||
| Hilliard v. Equifax Information Services, LLC | IL Northern | Andersen | Other Fraud | Fair Credit Reporting Act |
| September 7, 2004 | ||||
| Royal Bk CA Trst Co v. EFEX Trade LLC, et al | IL Northern | Andersen | Other Fraud | Petition for Removal- Fraud |
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