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Torts - Property - Other Fraud Cases filed in the Illinois Northern District Court before Rebecca R. Pallmeyer [ Court Info ]

Results 1 - 17 of 17
Parties District Court Judge Type of Lawsuit Cause of Action
July 20, 2009
Bruske IL Northern Pallmeyer Other Fraud Diversity-Fraud
Plaintiff: Scott Bruske, Midwest Muscle Cars, INC
 
April 24, 2009
Crawford Supply Group, Inc. et al v. LaSalle Bank, N.A. IL Northern Pallmeyer Other Fraud Diversity-Fraud
Plaintiff: Crawford Supply Group, Inc., Feiger Family Properties, LLC, Miriam Feiger, James Mainzer, Siegfried-Steven 1985 Trust and others... Defendant: LaSalle Bank, N.A.
 
February 9, 2009
Billups v. EMC Mortgage Corporation et al IL Northern Pallmeyer Other Fraud Federal Question
Plaintiff: Donna Billups; Defendant: EMC Mortgage Corporation, Aames Home Mortgage
 
June 23, 2008
Liberty Mutual Insurance Company v. Pennie IL Northern Pallmeyer Other Fraud Diversity
Plaintiff: Liberty Mutual Insurance Company; Defendant: Thomas Pennie
 
May 5, 2008
Creative Trade Group, Inc. v. International Trade Alliance, Inc. et al IL Northern Pallmeyer Other Fraud Diversity
Plaintiff: Creative Trade Group, Inc.; Defendant: International Trade Alliance, Inc., McGrath-Colosimo, Ltd.
 
April 9, 2008
Elliott v. Carmax Auto Superstores, Inc. IL Northern Pallmeyer Other Fraud Federal Question
Plaintiff: Ross Elliott; Defendant: Carmax Auto Superstores, Inc.
 
June 25, 2007
Rud v. Rossetti et al IL Northern Pallmeyer Other Fraud Diversity-Breach of Contract
Plaintiff: Robby Rud; Defendant: Paul V. Rossetti, Robert R. Anderson
 
April 6, 2007
United States of America v. Walker IL Northern Pallmeyer Other Fraud False Claims Act
Plaintiff: United States of America; Defendant: Antoine D Walker
 
March 22, 2007
Centerline Equipment Corporation v. Banner Personnel Service, Inc. et al IL Northern Pallmeyer Other Fraud Fraud
Plaintiff: Centerline Equipment Corporation; Defendant: Banner Personnel Service, Inc., John Does 1 - 10
 
May 18, 2006
Johnson v. CSX Transporation IL Northern Pallmeyer Other Fraud Fraud
February 17, 2006
Harmon v. Verisign, Inc. et al IL Northern Pallmeyer Other Fraud Petition for Removal- Fraud
July 18, 2005
Smith v. Centrix Resource Systems, LLC IL Northern Pallmeyer Other Fraud Petition for Removal- Fraud
June 3, 2005
Marquette Bank v. Municipal Services Group, Inc. et al IL Northern Pallmeyer Other Fraud Fraud
April 29, 2005
Ganz et al v. New City Bancorp Inc IL Northern Pallmeyer Other Fraud Fair Debt Collection Act
November 23, 2004
Sikes v. Receivables Mgt IL Northern Pallmeyer Other Fraud Fair Debt Collection Act
April 8, 2004
Agricap LLC v. Gross IL Northern Pallmeyer Other Fraud Diversity-Fraud
July 1, 2002
Pitney Bowes Inc v. Allen, et al IL Northern Pallmeyer Other Fraud Diversity-Fraud
         
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