Justia Lawyer, Legal Aid & Services Directory: Illinois Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Illinois Northern District Court before James F. Holderman [ Court Info ]
Results 1 - 16 of 16
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| January 29, 2009 | ||||
| Dolan v. Jayson et al | IL Northern | Holderman | Other Fraud | Diversity |
|
Plaintiff: B. J. Dolan; Defendant: Joseph Jayson, Realmark-Williamsburg, L.L.C., Realmark-Williamsburg
Management, Inc.
|
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| November 12, 2008 | ||||
| Menard, Inc. v. Infinity Consulting Co., Inc. et al | IL Northern | Holderman | Other Fraud | Diversity |
|
Plaintiff: Menard, Inc.; Defendant: Infinity Consulting Co., Inc., Skyline Pallets Service, Inc., Tim
Coulter, Agustin Mancilla
|
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| August 20, 2008 | ||||
| Derse, Inc. v. 3D Exhibits, Inc. | IL Northern | Holderman | Other Fraud | Diversity |
|
Plaintiff: Derse, Inc.; Defendant: 3D Exhibits, Inc.
|
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| May 21, 2008 | ||||
| Touhy & Touhy, Ltd. v. Langeland et al | IL Northern | Holderman | Other Fraud | Diversity |
|
Plaintiff: Touhy & Touhy, Ltd.; Defendant: Erik H. Langeland, Erick H. Langeland, P.C.
|
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| May 1, 2007 | ||||
| Voll v. Falor et al | IL Northern | Holderman | Other Fraud | Breach of Contract |
|
Plaintiff: Michael Voll; Defendant: Robert Falor, Falor Companies, Inc., BRFLMF, LLC, Guy Mitchell,
Mitchell Hotel Group, LLCCounter Claimant: Robert Falor, Counter Defendant: Michael Voll
|
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| March 5, 2007 | ||||
| Starzynski v. Friedman and Wexler, LLC et al | IL Northern | Holderman | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Mary A. Starzynski; Defendant: Friedman and Wexler, LLC, Mitchell Wexler, Outsourcing
Solutions, Inc.
|
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| February 5, 2007 | ||||
| Sompo Japan Insurance Company Of America Inc et al v. Alliance Transportation Group LLC | IL Northern | Dow | Other Fraud | Diversity |
|
Plaintiff: Sompo Japan Insurance Company Of America Inc, Sompo Japan Claim Services (America) Inc.; Defendant: Alliance Transportation Group LLC
|
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| August 11, 2006 | ||||
| Suppressed v. Suppressed | IL Northern | Holderman | Other Fraud | Civil Miscellaneous Case |
| April 11, 2006 | ||||
| Caboodles Cosmetics LP v. Beech | IL Northern | Holderman | Other Fraud | Diversity-Fraud |
| December 20, 2005 | ||||
| Jenkins v. Chapman et al | IL Northern | Holderman | Other Fraud | Diversity-Fraud |
| September 20, 2005 | ||||
| Cearlock v. LVNV Funding LLC et al | IL Northern | Holderman | Other Fraud | Fair Debt Collection Act |
| September 9, 2005 | ||||
| Rauen et al v. Fisher And Fisher, P.C. et al | IL Northern | Holderman | Other Fraud | Fair Debt Collection Act |
| June 23, 2005 | ||||
| Wells v. Ford Motor Co | IL Northern | Holderman | Other Fraud | Diversity-Personal Injury |
| May 5, 2005 | ||||
| Builders Bank v. Duke Realty Ohio | IL Northern | Holderman | Other Fraud | Diversity-Fraud |
| March 8, 2004 | ||||
| Asad, et al v. Arab Bk Ltd (NY), et al | IL Northern | Holderman | Other Fraud | Racketeering (RICO) Act |
| January 26, 2004 | ||||
| O'neal v. Walinski & Trunkett, et al | IL Northern | Holderman | Other Fraud | Personal Injury |
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Includes court opinions & orders.
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