Justia Lawyer, Legal Aid & Services Directory: Illinois Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Illinois Northern District Court [ Court Info ]
Results 1 - 10 of 10
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| April 3, 2007 | ||||
| LM Insurance Corporation v. Spaulding Enterprises, Inc. et al | IL Northern | Gottschall | Other Fraud | Diversity |
|
Plaintiff: LM Insurance Corporation; Defendant: Spaulding Enterprises, Inc., Spaulding Moving and
Storage, Inc., Spaulding Trucking, Inc., John J. Lalagos, Jean P. Lalagos and
others...
|
||||
| January 12, 2007 | ||||
| Espinosa v. Philip Morris USA, Inc. et al | IL Northern | Der-Yeghiayan | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Jason Espinosa; Defendant: Philip Morris USA, Inc., Altria Group, Inc., Reynolds American,
Inc., R.J. Reynolds Tobacco Company
|
||||
| September 1, 2006 | ||||
| Joyce et al v. Morgan Stanley & Co., Incorporated | IL Northern | Der-Yeghiayan | Other Fraud | Petition for Removal- Fraud |
| December 27, 2005 | ||||
| Sanchez et al v. MWF Financial & Mortgage Center, Inc. | IL Northern | Der-Yeghiayan | Other Fraud | Fair Credit Reporting Act |
| September 19, 2005 | ||||
| Dziedzic v. Law Offices of Bennett & DeLoney | IL Northern | Der-Yeghiayan | Other Fraud | Fair Debt Collection Act |
| April 27, 2005 | ||||
| Elgin Dairy Foods, Inc. et al v. Savant Software, Inc. et al | IL Northern | Der-Yeghiayan | Other Fraud | Diversity-Fraud |
| September 8, 2004 | ||||
| Thompson v. ARS Natl Svc Inc | IL Northern | Der-Yeghiayan | Other Fraud | Fair Debt Collection Act |
| March 17, 2004 | ||||
| Walsh, et al v. Walsh | IL Northern | Der-Yeghiayan | Other Fraud | Diversity-Breach of Fiduciary Duty |
| February 18, 2004 | ||||
| Whitebear v. XEZ Inc | IL Northern | Der-Yeghiayan | Other Fraud | Federal Question |
| May 28, 2003 | ||||
| HSBC Bk v. Goldstein, et al | IL Northern | Der-Yeghiayan | Other Fraud | Diversity |
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Includes court opinions & orders.
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