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Torts - Property - Other Fraud Cases filed in the Illinois Northern District Court before George W. Lindberg [ Court Info ]

Results 1 - 7 of 7
Parties District Court Judge Type of Lawsuit Cause of Action
September 20, 2009
Richoz et al v. Equity Trust Co. IL Northern Lindberg Other Fraud - Diversity: Securities Fraud
Plaintiff: William R Richoz, Carolyn S Richoz, Keith A. Raines, Bonnie C. Raines, Paul J Herink and others... Defendant: Equity Trust Co.
 
December 2, 2008
United States of America v. Singleton-El IL Northern Lindberg Other Fraud U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Singleton-El
 
August 20, 2008
Brink's Incorporated v. Mahone et al IL Northern Lindberg Other Fraud Diversity
Plaintiff: Brink's Incorporated; Defendant: Donald V. Mahone, Willie Cotton
 
March 28, 2008
HSA Commercial, Inc. v. Stewart et al IL Northern Lindberg Other Fraud Diversity-Breach of Fiduciary Duty
Plaintiff: HSA Commercial, Inc.; Defendant: Steven Stewart, New Vision Development, Co., LLC
 
January 15, 2008
DigaComm, LLC v. Vehicle Safety and Compliance, LLC et al IL Northern Lindberg Other Fraud Petition for Removal
Plaintiff: DigaComm, LLC; Defendant: Vehicle Safety and Compliance, LLC, Pittco Capital Partners, LP, Pittco Capital Partners II, LP, J.R. "Pitt&quot Hyde, III, Andrew Seamons and others...
 
June 20, 2006
Furkin v. Smikun et al IL Northern Lindberg Other Fraud Diversity-Fraud
February 10, 2005
Borre et al v. Ameriquest Mortgage Company et al IL Northern Lindberg Other Fraud Petition for Removal- Fraud
         
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