Justia Lawyer, Legal Aid & Services Directory: Illinois Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Illinois Northern District Court before Ruben Castillo [ Court Info ]
Results 1 - 17 of 17
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 10, 2009 | ||||
| Chain v. Lake Forest Partners, LLC et al | IL Northern | Castillo | Other Fraud | Diversity-Fraud |
|
Plaintiff: John T Chain, Jr, John T Chain, Jr Defendant: Lake Forest Partners, LLC, TEC DEVELOPMENT
INTERNATIONAL, INC., GREAT PRAIRIE VENTURES, LLC, VENTANA FINANCIAL RESOURCES, INC., BUZZ ENTERPRISES, INC. and others...
|
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| June 24, 2008 | ||||
| Wendt et al v. Handler, Thayer & Duggan, LLC et al | IL Northern | Castillo | Other Fraud | Federal Question |
|
Plaintiff: Dallen Wendt, Peggy Wendt; Defendant: Handler, Thayer & Duggan, LLC, James M. Duggan,
Thomas J. Handler, Steven J. Thayer, Gregory J. Bertsch and others...
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| May 30, 2008 | ||||
| Whitley v. Taylor, Bean & Whitaker Mortgage Corp. et al | IL Northern | Castillo | Other Fraud | Federal Question |
|
Plaintiff: Ida Mae Whitley; Defendant: Taylor, Bean & Whitaker Mortgage Corp., Advance Lending Group,
Corp., Gil & Gil Group Corp. Real Estate-Lincoln, Favian Cardenas, Blue Horizon Real Estate Corp. and others...
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| May 2, 2008 | ||||
| Kramer et al v. Stelter et al | IL Northern | Castillo | Other Fraud | Federal Question |
|
Plaintiff: David Kramer, Certified Car Sales, LLC; Defendant: Steven Stelter, John P Creedon, Michael J
Colando, Pugi Kia, LLC, D & M Auto Sales, Inc. and others...
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| June 22, 2007 | ||||
| Cordes & Company, LLC et al v. Chicago H&S Hotel Property, LLC et al | IL Northern | Castillo | Other Fraud | Diversity-Fraud |
|
Plaintiff: Cordes & Company, LLC, National Real Estate Assignments, LLC, Investment Properties of America, Inc., J&J Investment
Properties of Minnesota, LLC; Defendant: Chicago H&S Hotel Property, LLC, Mitchell Companies, LLC, Chicago Title And Trust Company, The
Formula, Inc., The Falor Companies, Inc.
|
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| January 24, 2007 | ||||
| General Motors Acceptance Corp v. Clover Financial Sales and Leasing, Inc. et al | IL Northern | Castillo | Other Fraud | Diversity-Fraud |
|
Plaintiff: General Motors Acceptance Corp; Defendant: Clover Financial Sales and Leasing, Inc., Glen
Stancil, Patrick McManamon
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| June 2, 2006 | ||||
| Edler et al v. First Integrity Bank National Association et al | IL Northern | Castillo | Other Fraud | Petition for Removal |
| May 16, 2006 | ||||
| Kishek International, Inc. v. Saleh et al | IL Northern | Castillo | Other Fraud | Diversity-Fraud |
| January 5, 2006 | ||||
| Parmalat Capital Finance Limited v. Grant Thornton International et al | IL Northern | Castillo | Other Fraud | Petition for Removal |
| December 28, 2005 | ||||
| King et al v. Deborah's Place et al | IL Northern | Castillo | Other Fraud | Racketeering (RICO) Act |
| December 6, 2005 | ||||
| Love El et al v. City of Chicago et al | IL Northern | Castillo | Other Fraud | Federal Question |
| August 16, 2005 | ||||
| Melchizedek et al v. The State of Illinois et al | IL Northern | Castillo | Other Fraud | Diversity-Fraud |
| July 21, 2005 | ||||
| Olson et al v. Jenkens & Gilchrist et al | IL Northern | Castillo | Other Fraud | Petition for Removal |
| May 11, 2005 | ||||
| Chereskin et al v. Thompson | IL Northern | Castillo | Other Fraud | Diversity-Fraud |
| January 19, 2005 | ||||
| Toodle v. Bush et al | IL Northern | Castillo | Other Fraud | Federal Question: Other Civil Rights |
| April 29, 2004 | ||||
| Danziger v. Peterson, et al | IL Northern | Castillo | Other Fraud | Diversity-Fraud |
| January 20, 2004 | ||||
| Westminster 2 Falcon, et al v. CO RE Inv Co, et al | IL Northern | Castillo | Other Fraud | Diversity-Fraud |
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