Justia Lawyer, Legal Aid & Services Directory: Illinois Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Illinois Northern District Court before John F. Grady [ Court Info ]
Results 1 - 13 of 13
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 25, 2009 | ||||
| Arnold v. Villareal | IL Northern | Grady | Other Fraud | Diversity-Fraud |
|
Plaintiff: Jonathan Arnold, Jonathan Arnold Defendant: Leticia Villareal
|
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| October 22, 2009 | ||||
| v. KBS America, Inc. et al | IL Northern | Grady | Other Fraud | Fed. Election Commission: Failure Enforce Compliance |
|
Plaintiff: Korean American Broadcasting Company, Inc. Defendant: KBS America, Inc., KBS America, Inc.,
Korean Broadcasting System
|
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| June 15, 2009 | ||||
| CPE SA v. Wilton Industries, Inc. | IL Northern | Grady | Other Fraud | Diversity-Fraud |
|
Plaintiff: CPE SA Defendant: Wilton Industries, Inc.
|
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| August 4, 2008 | ||||
| Aliano v. Lifelock, Inc. | IL Northern | Grady | Other Fraud | Diversity |
|
Plaintiff: Mario Aliano; Defendant: Lifelock, Inc.
|
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| March 28, 2008 | ||||
| GMAC Bank v. Home Mortgage, Inc. et al | IL Northern | Grady | Other Fraud | Diversity-Fraud |
|
Plaintiff: GMAC Bank; Defendant: Home Mortgage, Inc., Lawrence Luckett, John Does
|
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| December 27, 2007 | ||||
| Susquehanna International Group, LLP; v. Pfeil et al | IL Northern | Grady | Other Fraud | Diversity-Fraud |
|
Plaintiff: Susquehanna International Group, LLP;; Defendant: Richard Pfeil, Pfeil Electronic Trading,
LLC, NCX, LLC, NT Prop Trading LLC, NT Financial Group LLC and others...
|
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| November 9, 2006 | ||||
| Sutow v. Sears Roebuck & Co., Inc. | IL Northern | Grady | Other Fraud | Diversity-Fraud |
| July 12, 2006 | ||||
| United States of America v. Adjidele-Parlor | IL Northern | Grady | Other Fraud | False Claims Act |
| February 23, 2006 | ||||
| Brackenrich v. Frey et al | IL Northern | Grady | Other Fraud | Diversity-Fraud |
| February 21, 2006 | ||||
| More v. Frey et al | IL Northern | Grady | Other Fraud | Petition for Removal- Fraud |
| Strack v. Frey et al | IL Northern | Grady | Other Fraud | Diversity-Fraud |
| Vedral v. Frey et al | IL Northern | Grady | Other Fraud | Petition for Removal- Fraud |
| May 12, 2005 | ||||
| Chatham v. Sears, Roebuck & Co | IL Northern | Grady | Other Fraud | Diversity-Fraud |
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Includes court opinions & orders.
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