Justia Lawyer, Legal Aid & Services Directory: Illinois Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Illinois Northern District Court before Elaine E. Bucklo [ Court Info ]
Results 1 - 21 of 21
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 30, 2009 | ||||
| COACTIV CAPITAL PARTNERS, INC. v. IFC CREDIT CORPORATION et al | IL Northern | Bucklo | Other Fraud | Diversity-Breach of Contract |
|
Plaintiff: COACTIV CAPITAL PARTNERS, INC. Defendant: IFC Credit Corporation, IFC CAPITAL FUNDING I, LLC,
RUDOLPH D. TREBELS, Marc Langs, Marc Langs
|
||||
| February 17, 2009 | ||||
| Regnery et al v. Wallerich et al | IL Northern | Bucklo | Other Fraud | Diversity |
|
Plaintiff: Frederick W. Regnery, Lindsay Regnery, Frederick L. Regnery, Geoffrey Regnery; Defendant:
Gretchen Regnery Wallerich, Lynn Regnery
|
||||
| February 9, 2009 | ||||
| Stern v. Legent Clearing LLC | IL Northern | Bucklo | Other Fraud | Diversity |
|
Plaintiff: Phillip L Stern; Defendant: Legent Clearing LLC
|
||||
| January 9, 2009 | ||||
| DeLaurentis v. Duffy et al | IL Northern | Bucklo | Other Fraud | Diversity |
|
Plaintiff: Sharyn M. DeLaurentis; Defendant: Patrick Duffy, Julie Duffy
|
||||
| February 28, 2008 | ||||
| Covey vs. Deutsche Bank AG | IL Northern | Bucklo | Other Fraud | Diversity-Fraud |
|
Plaintiff: Roger E Covey; Defendant: Deutsche Bank AG, Deutsche Bank Securities, Inc., Presidio Advisors,
L.L.C., Presidio Advisory Services, Inc.
|
||||
| November 26, 2007 | ||||
| Painters District Council No. 30 Health & Welfare Fund v. Amgen Inc | IL Northern | Bucklo | Other Fraud | Diversity-Fraud |
|
Plaintiff: Painters District Council No. 30 Health & Welfare Fund; Defendant: Amgen Inc
|
||||
| November 16, 2007 | ||||
| Stella v. LVMH Perfumes and Cosmetics USA, Inc. | IL Northern | Bucklo | Other Fraud | Diversity-Fraud |
|
Plaintiff: Pamela Stella; Defendant: LVMH Perfumes and Cosmetics USA, Inc.
|
||||
| November 9, 2007 | ||||
| National City Mortgage Co. v. Creative Financial Solutions, Inc. et al | IL Northern | Bucklo | Other Fraud | Diversity-Fraud |
|
Plaintiff: National City Mortgage Co.; Defendant: Creative Financial Solutions, Inc., Eugene Bennett,
Charles White, Shelly V. Rollinson, Tommy G. Pililimis
|
||||
| July 25, 2007 | ||||
| World Stone Corporation v. Reddy et al | IL Northern | Bucklo | Other Fraud | Diversity-Fraud |
|
Plaintiff: World Stone Corporation; Defendant: Kaniappa K Reddy, Priya Reddy, Valliamma Reddy
|
||||
| July 6, 2007 | ||||
| Jones et al v. Illinois Dept of Veteran's Affairs et al | IL Northern | Bucklo | Other Fraud | Cause Code Unknown |
|
Plaintiff: Karen Jones, Jay'Corey Jones, Arbrianna Young, Jay'Cara Strader, Jay'Asia Strader; Defendant:
Illinois Dept of Veteran's Affairs, Kentucky Dept of Veteran's Avvairs
|
||||
| May 8, 2007 | ||||
| Dawson v. Gillespie Chrysler, L.L.C. | IL Northern | Bucklo | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Natosha Dawson; Defendant: Gillespie Chrysler, L.L.C.
|
||||
| May 2, 2007 | ||||
| Slodki v. American Resorts International, LTD. et al | IL Northern | Bucklo | Other Fraud | Petition for Removal |
|
Plaintiff: Alan H Slodki; Defendant: American Resorts International, LTD., American Resorts
International's Holiday Network, Ltd., Sonnenschein Marketing Services, LLC, Sonnenschein Financial Services, Inc., Global Employee Management Services, LLC and others...
|
||||
| April 17, 2007 | ||||
| Sun Entertainment Corporation v. Lamonte et al | IL Northern | Bucklo | Other Fraud | Diversity-Fraud |
|
Plaintiff: Sun Entertainment Corporation; Defendant: John Lamonte, Creative Sounds, Inc., John Does, XYZ
Corporations 1-20
|
||||
| March 12, 2007 | ||||
| GreenPoint Mortgage Funding, Inc. v. First Financial Mortgage, Inc. et al | IL Northern | Bucklo | Other Fraud | Diversity-Breach of Contract |
|
Plaintiff: GreenPoint Mortgage Funding, Inc.; Defendant: First Financial Mortgage, Inc., Colleen Lambert,
Daniel A Kvistad, Jacek Radziszewski, Heritage Title Company and others...
|
||||
| February 21, 2007 | ||||
| C.D. Peacock, Inc. v. Darakjian et al | IL Northern | Bucklo | Other Fraud | Diversity-Fraud |
|
Plaintiff: C.D. Peacock, Inc.; Defendant: Arman Darakjian, Darakjian Jewelers, L.L.C.
|
||||
| August 15, 2006 | ||||
| Levy et al v. McDonald's Corp. | IL Northern | Bucklo | Other Fraud | Federal Question |
| December 23, 2005 | ||||
| Eclipse Manufacturing Co v. Berk et al | IL Northern | Bucklo | Other Fraud | Petition for Removal- Fraud |
| June 10, 2005 | ||||
| McCoy v. Brian's Juice Bar & Deli, Inc. | IL Northern | Bucklo | Other Fraud | Fair Debt Collection Act |
| February 22, 2005 | ||||
| Roman v. Magnum Motors, Inc. | IL Northern | Bucklo | Other Fraud | Truth in Lending |
| October 7, 2004 | ||||
| Shur, et al v. Crummy, et al | IL Northern | Bucklo | Other Fraud | Diversity-Fraud |
| March 10, 2004 | ||||
| McCoy v. IL Collection Svc | IL Northern | Bucklo | Other Fraud | Fair Debt Collection Act |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!