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Torts - Property - Other Fraud Cases filed in the Illinois Northern District Court before Joan H. Lefkow [ Court Info ]

Results 1 - 14 of 14
Parties District Court Judge Type of Lawsuit Cause of Action
August 25, 2009
Fifth Third Bank v. Racine Motorsports, Ltd. et al IL Northern Lefkow Other Fraud Diversity-Fraud
Plaintiff: Fifth Third Bank, a Michigan banking corporation, Fifth Third Bank, a Michigan banking corporation Defendant: Racine Motorsports, Ltd., Scott Darville
 
Fifth Third Bank, a Michigan banking corporation v. Hanson IL Northern Lefkow Other Fraud Diversity-Fraud
Plaintiff: Fifth Third Bank, a Michigan banking corporation, Fifth Third Bank, a Michigan banking corporation Defendant: Kevin Hanson
 
January 21, 2009
Salvatore v. Medela, Inc. IL Northern Andersen Other Fraud Federal Question
Plaintiff: Dina Salvatore; Defendant: Medela, Inc.
 
December 17, 2008
Axis Hospitality, Inc. et al v. Hansen IL Northern Lefkow Other Fraud Diversity
Plaintiff: Axis Hospitality, Inc., Rolf Tweeten; Defendant: Keith Hansen
 
November 26, 2008
Sinars et al v. Option One Mortgage Corporation et al IL Northern Lefkow Other Fraud Federal Question
Plaintiff: David E Sinars, Christiana L Sinars; Defendant: Option One Mortgage Corporation, CTX Mortgage Company, LLC, Erwin Worth, Deutsche Bank National Trust Company, American Home Mortgage Servicing, Inc. and others...
 
September 30, 2008
Taylor v. Feinberg et al IL Northern Lefkow Other Fraud Diversity
Plaintiff: Leila R. Taylor; Defendant: Aron Feinberg, Sue Feinberg, Michael Feinberg, Marcy Feinberg, Michele Trull and others...
 
February 29, 2008
Vadevoulis et al v. Deutsche Bank AG et al IL Northern Lefkow Other Fraud Diversity-Fraud
Plaintiff: Konstantinos Vadevoulis, Jim Vadevoulis, Paul Vadevoulis; Defendant: Deutsche Bank AG, Deutsche Bank Securities, Inc., Alex Brown, American Express Tax and Business Services, Inc.
 
August 14, 2007
Premium Molding, Inc. v. Duraco Products, Inc. IL Northern Lefkow Other Fraud Diversity-Breach of Contract
Plaintiff: Premium Molding, Inc.; Defendant: Duraco Products, Inc.
 
June 20, 2007
Roselle Chiropractic P.C. v. Hartford Fire Insurance Company IL Northern Lefkow Other Fraud E.R.I.S.A.
Plaintiff: Roselle Chiropractic P.C.; Defendant: Hartford Fire Insurance Company
 
June 4, 2007
Buck v. Pearlman et al IL Northern Lefkow Other Fraud Admiralty
Plaintiff: David Alan Buck; Defendant: Alan Pearlman, Jeanene K. BuckRespondent: David A. Buck
 
April 12, 2007
Droppleman v. Discover Financial Services IL Northern Lefkow Other Fraud Diversity-Fraud
Plaintiff: Julie A. Droppleman; Defendant: Discover Financial Services
 
August 9, 2006
Mural v. Illinois Secretary of State et al IL Northern Lefkow Other Fraud Action to Recovery Money
April 19, 2004
Mann v. Mrs Assc Inc IL Northern Lefkow Other Fraud Fair Debt Collection Act
March 22, 2004
Worldwide Fin ILP v. Kopko, et al IL Northern Lefkow Other Fraud Diversity-Fraud
         
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