Torts - Property Cases filed in the Illinois Northern District Court before Ronald A. Guzman
Browse by Type of Torts - Property Lawsuit
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Torts - Property Cases filed in the Illinois Northern District Court before Ronald A. Guzman [ Court Info ]
Results 1 - 25 of 25
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 30, 2009 | ||||
| Scott | IL Northern | Guzman | Other Fraud | Diversity-Breach of Fiduciary Duty |
|
Plaintiff: Minor Scott, III Defendant: Chuhak & Tecson, P.C., Stephen M Margolin, David B Shiner,
David B Shiner
|
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| August 28, 2009 | ||||
| RK Management Consultants, Inc. | IL Northern | Guzman | Other Fraud | Breach of Fiduciary Duties |
|
Plaintiff: RK Management Consultants, Inc. Defendant: Nikhil Sehgal, Rachna Virmani
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| August 18, 2009 | ||||
| Esperanza Aviation 2007-Sky King, LLC v. City Skies, Inc. et al | IL Northern | Guzman | Other Fraud | Breach of Contract |
|
Plaintiff: Esperanza Aviation 2007-Sky King, LLC Defendant: City Skies, Inc., Rollins Air
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| July 23, 2009 | ||||
| Village of Rosemont, Illinois v. Priceline.com, Inc et al | IL Northern | Guzman | Other Fraud | Fed. Election Commission: Failure Enforce Compliance |
|
Plaintiff: Village of Rosemont, Illinois Defendant: Priceline.com, Inc, Tavelweb LLC, Tavelocity.com LP,
Site59.com LLC, Expedia, Inc. and others...
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| July 23, 2008 | ||||
| Gilot v. Tsunami Capital LLC et al | IL Northern | Guzman | Other Fraud | Diversity |
|
Plaintiff: Michael T. Gilot; Defendant: Tsunami Capital LLC, Anthony A. Demasi, Unknown Members and
Managers of Tsunami Capital LLC
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| July 3, 2008 | ||||
| Rocke et al v. T-Mobile USA, Inc. et al | IL Northern | Guzman | Other Fraud | Diversity |
|
Plaintiff: Loring Rocke, Michael Cino; Defendant: T-Mobile USA, Inc., Young America Corporation
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| March 6, 2008 | ||||
| Veleris v. Deutsche Bank AG et al | IL Northern | Guzman | Other Fraud | Diversity-Property Damage |
|
Plaintiff: John D. Veleris; Defendant: Deutsche Bank AG, Deutsche Bank Securities, Inc.
|
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| December 7, 2007 | ||||
| Armstrong et al v. Interactive Brokers, LLC | IL Northern | Guzman | Other Fraud | Diversity-Petition for Removal |
|
Plaintiff: Thomas Armstrong, Lisa Farr, David Ballard, Mike Blauhorn, Roy Box and others...; Defendant: Interactive Brokers, LLC
|
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| December 5, 2007 | ||||
| Richards v. Liberty Auto City, Inc. | IL Northern | Guzman | Other Fraud | Fraud-Motor Vehicle (Odometer) |
|
Plaintiff: Louise Richards; Defendant: Liberty Auto City, Inc.
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| July 10, 2007 | ||||
| Montgomery et al v. Spires et al | IL Northern | Guzman | Truth in Lending | Truth in Lending |
|
Plaintiff: Tiffany Montgomery, Denise Montgomery; Defendant: J.B. Spires, Wardell Spires, Wetown
Mortgage, Equifirst Corp, Unknown Appraiser and others...
|
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| June 8, 2007 | ||||
| State Farm Fire and Casualty Co. v. Panasonic Corporation of North America et al | IL Northern | Guzman | Property Damage Product Liability | Petition for Removal- Property Damage |
|
Plaintiff: State Farm Fire and Casualty Co.; Defendant: Panasonic Corporation of North America, Panasonic
Shikoku Electronics Company, Ltd.
|
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| January 31, 2007 | ||||
| Pena et al v. Freedom Mortgage Team Inc et al | IL Northern | Guzman | Truth in Lending | Truth in Lending |
|
Plaintiff: German Pena, Gloria Pena; Defendant: Freedom Mortgage Team Inc, American Home Mortgage Corp.,
American Home Mortgage Servicing Inc, Mortgage Electronic Registration Systems Inc.
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| January 26, 2007 | ||||
| Davis et al v. Ameriquest Mortgage Company et al | IL Northern | Guzman | Truth in Lending | Truth in Lending |
|
Plaintiff: Sonja Davis, Donya Davis; Defendant: Ameriquest Mortgage Company, Does 1-5
|
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| December 21, 2006 | ||||
| Titus-Ashford v. AmeriQuest Mortgage Company et al | IL Northern | Guzman | Truth in Lending | Truth in Lending |
| November 2, 2006 | ||||
| Sadler v. Financial Credit Service | IL Northern | Guzman | Other Fraud | Fair Debt Collection Act |
| September 19, 2006 | ||||
| Onyekuru v. Northwest Airlines et al | IL Northern | Guzman | Other Personal Property Damage | Petition for Removal- Property Damage |
| September 6, 2006 | ||||
| Alba v. Check Plus Systems, L.P. et al | IL Northern | Guzman | Truth in Lending | Fair Debt Collection Act |
| May 4, 2006 | ||||
| Douglas v. Best Rate Funding Corporation et al | IL Northern | Guzman | Truth in Lending | Truth in Lending |
| September 7, 2005 | ||||
| Burt v. Capital One, FSB et al | IL Northern | Guzman | Other Fraud | Fair Credit Reporting Act |
| August 12, 2005 | ||||
| Apeksha, Inc. v. Willemarck | IL Northern | Guzman | Other Personal Property Damage | Petition for Removal |
| June 28, 2005 | ||||
| Abbott Laboratories v. Takeda Pharmaceutical Company Limited et al | IL Northern | Guzman | Other Fraud | Diversity-Breach of Fiduciary Duty |
| December 1, 2004 | ||||
| DA Enterprises Inc v. Air Express Intl USA | IL Northern | Guzman | Other Personal Property Damage | Petition for Removal- Property Damage |
| October 4, 2004 | ||||
| Soad Wattar Living, et al v. Jenner & Block P C, et al | IL Northern | Guzman | Other Fraud | Federal Question |
| May 7, 2004 | ||||
| Chambers v. Miller Isuzu Suzuki | IL Northern | Guzman | Truth in Lending | Petition for Removal - Fair Credit Reporting Act |
| April 27, 2004 | ||||
| Carter v. Fitzgerald | IL Northern | Guzman | Truth in Lending | Federal Question |
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