Justia Lawyer, Legal Aid & Services Directory: Illinois Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Illinois Northern District Court before James B. Zagel [ Court Info ]
Results 1 - 18 of 18
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 23, 2009 | ||||
| Larson v. Fifth Third Bank | IL Northern | Zagel | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Ross Larson Defendant: Fifth Third Bank, Fifth Third Bank, Fifth Third Bank
|
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| July 23, 2009 | ||||
| Peterson v. Public Storage Inc. et al | IL Northern | Zagel | Other Fraud | Diversity-Fraud |
|
Plaintiff: Karen Peterson Defendant: Public Storage Inc., Hazel Morrow, Fred Leonow
|
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| March 27, 2009 | ||||
| Grede v. Bank of New York Mellon et al | IL Northern | Hibbler | Other Fraud | Diversity |
|
Plaintiff: Frederick J. Grede; Defendant: Bank of New York Mellon, Bank of New York Mellon Corp.
|
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| February 9, 2009 | ||||
| Stern v. Legent Clearing LLC | IL Northern | Bucklo | Other Fraud | Diversity |
|
Plaintiff: Phillip L Stern; Defendant: Legent Clearing LLC
|
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| September 15, 2008 | ||||
| Ritz of Chicago, Ltd v. Espinosa et al | IL Northern | Zagel | Other Fraud | Diversity |
|
Plaintiff: Ritz of Chicago, Ltd; Defendant: Kendra Espinosa, Kris Espinosa, Lyle Espinosa, Branden
Schaffer
|
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| July 30, 2008 | ||||
| Gimbel et al v. UBS Financial Services, Inc. | IL Northern | Zagel | Other Fraud | Federal Question |
|
Petitioner: Howard Gimbel, Marvin Davis, Respondent: UBS Financial Services, Inc., Charles Nicky Bank
|
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| May 19, 2008 | ||||
| Armstrong v. Alden Lareland Nursing Home | IL Northern | Zagel | Other Fraud | Federal Question |
|
Plaintiff: David Armstrong; Defendant: Alden Lareland Nursing Home
|
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| January 15, 2008 | ||||
E360Insight, LLC v. Comcast Corporation
|
IL Northern | Zagel | Other Fraud | Diversity |
|
Plaintiff: E360Insight, LLC; Defendant: Comcast Corporation
|
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| October 22, 2007 | ||||
| Maxwell v. Daniels et al | IL Northern | Zagel | Other Fraud | Diversity-Personal Injury |
|
Plaintiff: Milford Maxwell; Defendant: Gwendolyn Daniels, Dietra Payne, Renaissance Nursing Home, Evoyn
Tarr, Lisa Tarr Alstate and others...
|
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| June 29, 2007 | ||||
| Swift et al v. Martin et al | IL Northern | Zagel | Other Fraud | Diversity-Fraud |
|
Plaintiff: Mark Swift, M.A. Swift & Associates, Ltd.; Defendant: Jamie Martin, E. B. Martin, Jr.,
Health Alliance Holdings, Inc., HA Holdings, Inc., HA Acquisition, LLC and
others...
|
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| February 2, 2007 | ||||
| Kramer v. Green et al | IL Northern | Zagel | Other Fraud | Diversity-Fraud |
|
Plaintiff: Robert Kramer; Defendant: Carter Green, Barbara Green, Rasool Akram, Fondren International Inc
|
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| January 5, 2007 | ||||
| Woods Equipment Company v. Emerson | IL Northern | Zagel | Other Fraud | Diversity-Fraud |
|
Plaintiff: Woods Equipment Company; Defendant: Frank G Emerson
|
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| October 23, 2006 | ||||
| Foot & Ankle Clinics of America, LLC v. Soring GmbH, Inc. et al | IL Northern | Zagel | Other Fraud | Diversity-Fraud |
| February 6, 2006 | ||||
| United States Of America v. Lee | IL Northern | Zagel | Other Fraud | False Claims Act |
| November 10, 2005 | ||||
| Javaras v. Weltman, Weinberg & Reis Co., L.P.A. | IL Northern | Zagel | Other Fraud | Fair Debt Collection Act |
| June 29, 2005 | ||||
| Stewart Title Guaranty Company v. Kakvand et al | IL Northern | Zagel | Other Fraud | Diversity-Fraud |
| May 19, 2005 | ||||
| Scott v. Glaxosmithkline Consumer Healthcare, L.P. | IL Northern | Zagel | Other Fraud | Diversity-Fraud |
| May 10, 2005 | ||||
| Wright v. 230 E. Ontario Condominium Assoc et al | IL Northern | Zagel | Other Fraud | Federal Question |
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