Justia Lawyer, Legal Aid & Services Directory: Illinois Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Illinois Northern District Court before Joan B. Gottschall [ Court Info ]
Results 1 - 21 of 21
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 27, 2009 | ||||
| Leventhal v. Battaglia et al | IL Northern | Gottschall | Other Fraud | Federal Question |
|
Petitioner: Howard Leventhal Respondent: Rebecca Battaglia, Mark C. Curran, Jr.
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| August 13, 2009 | ||||
| Axiom Insurance Managers Agency, LLC v. Indemnity Insurance Corporation of DC, Risk Retention Group | IL Northern | Gottschall | Other Fraud | Diversity-Fraud |
|
Plaintiff: Axiom Insurance Managers Agency, LLC, Axiom Insurance Managers Agency, LLC Defendant:
Indemnity Insurance Corporation of DC, Risk Retention Group
|
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| April 17, 2009 | ||||
| Gantchev et al v. Predicto Mobile, LLC et al | IL Northern | Gottschall | Other Fraud | Diversity |
|
Plaintiff: Kiril Gantchev, Margaret Ryan; Defendant: Predicto Mobile, LLC, Nextweb Media, LLC, Email
Discounts, LLC, OpenMarket, Inc., Enhanced Billing Services, Inc.
|
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| April 7, 2009 | ||||
| Global Ocean Agency Line LLC v. Superior Brokerage Services Inc | IL Northern | Gottschall | Other Fraud | Diversity |
|
Plaintiff: Global Ocean Agency Line LLC; Defendant: Superior Brokerage Services Inc
|
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| January 29, 2009 | ||||
| Silas et al v. Household Finance Corporation III et al | IL Northern | Gottschall | Other Fraud | Federal Question |
|
Plaintiff: Michelle Silas, Larry Cherry; Defendant: Household Finance Corporation III, American National
Home Mortgage, Inc., Freedman, Anselmo, Lindberg & Rappe, LLC, Beneficial Mortgage, Inc., Mortgage Electronic Registration Systems, Inc. and others...
|
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| November 7, 2008 | ||||
| Bradley v. Lackaff et al | IL Northern | Gottschall | Other Fraud | Diversity |
|
Plaintiff: Theresa Bradley; Defendant: Julie Lackaff, Pearson Assessments
|
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| June 9, 2008 | ||||
| Woodard v. Bank of New York | IL Northern | Gottschall | Other Fraud | Diversity |
|
Plaintiff: John Woodard; Defendant: Bank of New York
|
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| May 30, 2008 | ||||
| Schaefer v. Rizzo | IL Northern | Gottschall | Other Fraud | Diversity |
|
Plaintiff: Mary R. Schaefer; Defendant: Angelica B. Rizzo
|
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| January 29, 2008 | ||||
| Shepherd v. Homecomings Financial (GMAC) | IL Northern | Gottschall | Other Fraud | Federal Question |
|
Plaintiff: Floyd Shepherd; Defendant: Homecomings Financial (GMAC)
|
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| December 26, 2007 | ||||
| Blumenthal v. Anselmo et al | IL Northern | Gottschall | Other Fraud | Diversity-Other Contract |
|
Plaintiff: Michael L. Blumenthal; Defendant: Matthew H Anselmo, M & M Marketing, L.L.C., Kathryn
Hemenway
|
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| December 20, 2007 | ||||
| Huynh v. Nghia-Sinh International, Inc. et al | IL Northern | Gottschall | Other Fraud | Fraud |
|
Plaintiff: Hoi T. Huynh; Defendant: Nghia-Sinh International, Inc., Mguyen T. Hieu, Luan V. Nguyen, Khanh
B. Tran, Tran's Service and others...
|
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| August 30, 2007 | ||||
| Miller v. America's Best Contacts & Eyeglasses, Inc. | IL Northern | Gottschall | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Eugene Miller, Jr.; Defendant: America's Best Contacts & Eyeglasses, Inc.
|
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| April 27, 2007 | ||||
| Lutiejn v. Land Rover North America, Inc. et al | IL Northern | Gottschall | Other Fraud | Federal Question |
|
Plaintiff: Jeanine A. Lutiejn; Defendant: Land Rover North America, Inc., Land Rover Hinsdale, US Bank
|
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| April 23, 2007 | ||||
| Bonnell v. Prescott Brothers, Inc. | IL Northern | Gottschall | Other Fraud | Fraud-Motor Vehicle (Odometer) |
|
Plaintiff: Jamie Bonnell; Defendant: Prescott Brothers, Inc.
|
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| 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...
|
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| December 29, 2006 | ||||
| U.S. Bank, N.A. v. Clover Financial Sales and Leasing, Inc. et al | IL Northern | Gottschall | Other Fraud | Diversity-Fraud |
| December 6, 2006 | ||||
| Starsky v. Asset Management Outsourcing, Inc. et al | IL Northern | Gottschall | Other Fraud | Fair Debt Collection Act |
| November 13, 2006 | ||||
| Horvath v. Garden of Life, Inc. | IL Northern | Gottschall | Other Fraud | Petition for Removal- Fraud |
| December 29, 2005 | ||||
| Woolard v. Woolard | IL Northern | Gottschall | Other Fraud | Federal Question: Other Civil Rights |
| December 8, 2005 | ||||
| Campbell et al v. Bayerische Hypo-Und-Vereinsbank AG, New York Branch et al | IL Northern | Gottschall | Other Fraud | Diversity-Fraud |
| March 29, 2004 | ||||
| Newman v. Univeral TV, et al | IL Northern | Gottschall | Other Fraud | Federal Question |
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