Justia Lawyer, Legal Aid & Services Directory: Illinois Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Illinois Northern District Court before Matthew F. Kennelly [ Court Info ]
Results 1 - 10 of 10
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 26, 2009 | ||||
| Colapinto v. Esquire Deposition Services LLC, a Hobart West Company aka Esquire an Alexander Gallo Company | IL Northern | Kennelly | Other Fraud | Diversity-Fraud |
|
Plaintiff: Frank Colapinto Defendant: Esquire Deposition Services LLC, a Hobart West Company aka Esquire
an Alexander Gallo Company, Esquire Deposition Services LLC, a Hobart West Company aka Esquire an Alexander Gallo Company
|
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| September 24, 2009 | ||||
| v. Wells Fargo Bank, N.A. | IL Northern | Shadur | Other Fraud | Diversity-Breach of Contract |
|
Plaintiff: John Styx, Ilian Stefanov Defendant: Wells Fargo Bank, N.A., Wells Fargo Bank, N.A.
|
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| October 17, 2008 | ||||
| Boan, LLC et al v. Natixis Real Estate Capital Inc. et al | IL Northern | Kennelly | Other Fraud | Diversity |
|
Plaintiff: Boan, LLC, 910 W. Lawrence, LLC, STRUG - DIVISION, LLC, STRUG - LAWRENCE, LLC, Dragoljub Giljen; Defendant: Natixis Real Estate Capital Inc., SBG Corporation, Harry Polites
|
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| July 30, 2008 | ||||
| Harper v. Arkansas Oil and Gas et al | IL Northern | Kennelly | Other Fraud | Federal Question |
|
Plaintiff: Billy C. Harper; Defendant: Arkansas Oil and Gas, Grant Black, United States Department of
Interior, Bureau of Land Management, Johnnie Burton
|
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| July 19, 2007 | ||||
| United States Of America v. Cody | IL Northern | Kennelly | Other Fraud | False Claims Act |
|
Plaintiff: United States Of America; Defendant: Brian Cody
|
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| July 2, 2007 | ||||
Murphy v. Harpo Studios et al
|
IL Northern | Kennelly | Other Fraud | Diversity-Fraud |
|
Plaintiff: Daryl Murphy; Defendant: Harpo Studios, Oprah Winfrey, Ron Howard, Eddie Murphy, Larry Wilmore
and others...
|
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| March 9, 2007 | ||||
| Cintron v. Smith | IL Northern | Kennelly | Other Fraud | Fed. Question: Tort Action |
|
Plaintiff: Julio Cintron; Defendant: Garry D. Smith
|
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| October 16, 2006 | ||||
| Alpert v. Motorola, Inc. et al | IL Northern | Kennelly | Other Fraud | Diversity-Fraud |
| December 17, 2004 | ||||
| Forte Power v. G & W Elec Co | IL Northern | Kennelly | Other Fraud | Diversity-Fraud |
| May 7, 2004 | ||||
| Association Benefit v. AdvancePCS Holding, et al | IL Northern | Kennelly | Other Fraud | Diversity-Fraud |
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