Justia Lawyer, Legal Aid & Services Directory: Illinois Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Illinois Northern District Court before Ronald A. Guzman [ Court Info ]
Results 1 - 13 of 13
| 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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| November 2, 2006 | ||||
| Sadler v. Financial Credit Service | IL Northern | Guzman | Other Fraud | Fair Debt Collection Act |
| September 7, 2005 | ||||
| Burt v. Capital One, FSB et al | IL Northern | Guzman | Other Fraud | Fair Credit Reporting Act |
| June 28, 2005 | ||||
| Abbott Laboratories v. Takeda Pharmaceutical Company Limited et al | IL Northern | Guzman | Other Fraud | Diversity-Breach of Fiduciary Duty |
| October 4, 2004 | ||||
| Soad Wattar Living, et al v. Jenner & Block P C, et al | IL Northern | Guzman | Other Fraud | Federal Question |
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