Justia Lawyer, Legal Aid & Services Directory: Illinois Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Illinois Northern District Court before Virginia M. Kendall [ Court Info ]
Results 1 - 22 of 22
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 23, 2009 | ||||
| Accord du Lac et al v. Korczak et al | IL Northern | Kendall | Other Fraud | Diversity-Fraud |
|
Plaintiff: Accord du Lac, Accord du Lac, James Baker, James Baker Defendant: Nicole Korczak, Rick Dallas,
Oryx Capital International, Inc.
|
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| June 25, 2009 | ||||
| G&R Acquisition, Inc. v. Dominion Group, LLC. , The et al | IL Northern | Kendall | Other Fraud | Diversity-Fraud |
|
Plaintiff: G&R Acquisition, Inc., G&R Acquisition, Inc., G&R Acquisition, Inc. Defendant:
Dominion Group, LLC., The, Ira Gould
|
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| June 10, 2009 | ||||
| Smith v. Bank of America, N.A. | IL Northern | Kendall | Other Fraud | Federal Question |
|
Plaintiff: Stephen M Smith Defendant: Bank of America, N.A.
|
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| March 12, 2009 | ||||
| lululemon USA, Inc. v. 108 N. State Retail LLC | IL Northern | Kendall | Other Fraud | Diversity |
|
Plaintiff: lululemon USA, Inc.; Defendant: 108 N. State Retail LLC
|
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| December 29, 2008 | ||||
| Nieto v. Perdue Farms, Incorporated | IL Northern | Kendall | Other Fraud | Diversity |
|
Plaintiff: Yesenia Nieto; Defendant: Perdue Farms, Incorporated
|
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| September 19, 2008 | ||||
| Alchemist Jet Air, LLC v. Century Jets Aviation, LLC, et al | IL Northern | Kendall | Other Fraud | Diversity |
|
Plaintiff: Alchemist Jet Air, LLC; Defendant: Century Jets Aviation, LLC,, 24th Century, Inc., Charles
Sonson, Regina Kelly
|
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| June 20, 2008 | ||||
| Gardner et al v. Whirlpool Corporation | IL Northern | Kendall | Other Fraud | Diversity |
|
Plaintiff: Pramila Gardner, Jeff Glennon, Karen P. Hollander, Maggie O'Brien, Tracie Snyder and others...; Defendant: Whirlpool Corporation
|
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| December 28, 2007 | ||||
| Braslavskiy v. Elmhurst Lincoln-Mercury Inc | IL Northern | Kendall | Other Fraud | Fraud-Motor Vehicle (Odometer) |
|
Plaintiff: Peter Braslavskiy; Defendant: Elmhurst Lincoln-Mercury Inc
|
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| December 5, 2007 | ||||
| Miglin v. Mellon | IL Northern | Kendall | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Marilyn Miglin; Defendant: James Joseph Mellon
|
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| April 27, 2007 | ||||
| Thachet v. Glencrest Nursing Home | IL Northern | Kendall | Other Fraud | Civil Rights (Employment Discrimination) |
|
Plaintiff: Joseph C. Thachet; Defendant: Glencrest Nursing Home
|
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| March 20, 2007 | ||||
| Junior v. Dominican University et al | IL Northern | Kendall | Other Fraud | Federal Question |
|
Plaintiff: Ron Haddad Junior; Defendant: Dominican University, Sallie Mae Servicing, Mark Sure
|
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| February 16, 2007 | ||||
| The Hotel Employees and Restaurant Employees International Union Welfare Fund v. Sav-Rx, LLC et al | IL Northern | Kendall | Other Fraud | Diversity-Fraud |
|
Plaintiff: The Hotel Employees and Restaurant Employees International Union Welfare Fund; Defendant:
Sav-Rx, LLC, A&A Drug Company, The Union Labor Life Insurance Company
|
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| January 24, 2007 | ||||
| Ferris Mfg. Corp. v. S.P.R.D. | IL Northern | Kendall | Other Fraud | Diversity-Fraud |
|
Plaintiff: Ferris Mfg. Corp.; Defendant: S.P.R.D., MDR Specilty Distribution Corp., TH Trading
Incorporated
|
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| September 15, 2006 | ||||
| Norton v. American Home Mortgage Servicing, Inc. | IL Northern | Kendall | Other Fraud | Petition for Removal- Fraud |
| March 24, 2006 | ||||
| Fruitt et al v. First American Bank | IL Northern | Kendall | Other Fraud | Securities Fraud |
| February 1, 2006 | ||||
| Cole v. Cummunings | IL Northern | Kendall | Other Fraud | Federal Question: Other Civil Rights |
| January 24, 2006 | ||||
| Sobilo v. Seleman et al | IL Northern | Kendall | Other Fraud | Diversity-Fraud |
| December 27, 2005 | ||||
| Zaghi et al v. Circle Group Holdings, Inc. et al | IL Northern | Kendall | Other Fraud | Diversity-Fraud |
| November 30, 2005 | ||||
| Hudson et al v. Deutsche Bank AG et al | IL Northern | Kendall | Other Fraud | Petition for Removal- Fraud |
| April 29, 2005 | ||||
| Sotelo v. Directrevenue, LLC et al | IL Northern | Kendall | Other Fraud | Petition for Removal- Fraud |
| November 29, 2004 | ||||
| Burns, et al v. First American Bank | IL Northern | Kendall | Other Fraud | Fraud |
| April 23, 2004 | ||||
| Svc Auto Parts Inc, et al v. Benjamin Berkenstein, et al | IL Northern | Kendall | Other Fraud | Diversity-Breach of Fiduciary Duty |
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