Browse by Judge
Justia Lawyer, Legal Aid & Services Directory: Illinois Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Illinois Northern District Court [ Court Info ]
Results 1 - 50 of 413
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 30, 2009 | ||||
| Scott | IL Northern | Guzman | Other Fraud | Diversity-Breach of Fiduciary Duty |
|
Plaintiff: Minor Scott, III Defendant: Chuhak & Tecson, P.C., Stephen M Margolin, David B Shiner,
David B Shiner
|
||||
| October 27, 2009 | ||||
| Leventhal v. Battaglia et al | IL Northern | Gottschall | Other Fraud | Federal Question |
|
Petitioner: Howard Leventhal Respondent: Rebecca Battaglia, Mark C. Curran, Jr.
|
||||
| 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
|
||||
| October 22, 2009 | ||||
| v. KBS America, Inc. et al | IL Northern | Grady | Other Fraud | Fed. Election Commission: Failure Enforce Compliance |
|
Plaintiff: Korean American Broadcasting Company, Inc. Defendant: KBS America, Inc., KBS America, Inc.,
Korean Broadcasting System
|
||||
| October 21, 2009 | ||||
| Fifth Third Bank, an Ohio banking corporation, successor by merger with Fifth Third Bank, a Michigan banking corporation v. Ott | IL Northern | Hart | Other Fraud | Diversity-Fraud |
|
Plaintiff: Fifth Third Bank, an Ohio banking corporation, successor by merger with Fifth Third Bank, a Michigan banking corporation
Defendant: Jo S. Ott
|
||||
| October 20, 2009 | ||||
| Scharwatz et al | IL Northern | Darrah | Other Fraud | Truth in Lending |
|
Plaintiff: Danielle J Scharwatz, Danielle J Scharwatz, Eliot J Del Longo, Eliot J Del Longo Defendant:
Town Center Bank
|
||||
| September 30, 2009 | ||||
| COACTIV CAPITAL PARTNERS, INC. v. IFC CREDIT CORPORATION et al | IL Northern | Bucklo | Other Fraud | Diversity-Breach of Contract |
|
Plaintiff: COACTIV CAPITAL PARTNERS, INC. Defendant: IFC Credit Corporation, IFC CAPITAL FUNDING I, LLC,
RUDOLPH D. TREBELS, Marc Langs, Marc Langs
|
||||
| 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.
|
||||
| September 23, 2009 | ||||
| Accord du Lac et al v. Korczak et al | IL Northern | Kendall | Other Fraud | Diversity-Fraud |
|
Plaintiff: Accord du Lac, Accord du Lac, James Baker, James Baker Defendant: Nicole Korczak, Rick Dallas,
Oryx Capital International, Inc.
|
||||
| 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
|
||||
| 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.
|
||||
| September 4, 2009 | ||||
| Fifth Third Bank, a Michigan banking corporation v. Weichel et al | IL Northern | Darrah | Other Fraud | Diversity-Fraud |
|
Plaintiff: Fifth Third Bank, a Michigan banking corporation Defendant: Owen Weichel, Georgia Weichel
|
||||
| August 28, 2009 | ||||
| RK Management Consultants, Inc. | IL Northern | Guzman | Other Fraud | Breach of Fiduciary Duties |
|
Plaintiff: RK Management Consultants, Inc. Defendant: Nikhil Sehgal, Rachna Virmani
|
||||
| RK Management Consultants, Inc. | IL Northern | Unassigned | Other Fraud | Breach of Fiduciary Duties |
|
Plaintiff: RK Management Consultants, Inc.
|
||||
| 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
|
||||
| August 21, 2009 | ||||
| Walczak v. Giles et al | IL Northern | Kocoras | Other Fraud | Diversity-Fraud |
|
Plaintiff: Adam Walczak Defendant: Randall Giles, Does 1 through 10
|
||||
| August 18, 2009 | ||||
| Catledge v. Vargas Muffler and Brakes Repair et al | IL Northern | St. Eve | Other Fraud | Fed. Question: Auto Negligence |
|
Plaintiff: Lee Catledge Defendant: Vargas Muffler and Brakes Repair, Israel Vargas
|
||||
| Esperanza Aviation 2007-Sky King, LLC v. City Skies, Inc. et al | IL Northern | Guzman | Other Fraud | Breach of Contract |
|
Plaintiff: Esperanza Aviation 2007-Sky King, LLC Defendant: City Skies, Inc., Rollins Air
|
||||
| August 13, 2009 | ||||
| Axiom Insurance Managers Agency, LLC v. Indemnity Insurance Corporation of DC, Risk Retention Group | IL Northern | Gottschall | Other Fraud | Diversity-Fraud |
|
Plaintiff: Axiom Insurance Managers Agency, LLC, Axiom Insurance Managers Agency, LLC Defendant:
Indemnity Insurance Corporation of DC, Risk Retention Group
|
||||
| August 10, 2009 | ||||
| Chain v. Lake Forest Partners, LLC et al | IL Northern | Castillo | Other Fraud | Diversity-Fraud |
|
Plaintiff: John T Chain, Jr, John T Chain, Jr Defendant: Lake Forest Partners, LLC, TEC DEVELOPMENT
INTERNATIONAL, INC., GREAT PRAIRIE VENTURES, LLC, VENTANA FINANCIAL RESOURCES, INC., BUZZ ENTERPRISES, INC. and others...
|
||||
| July 23, 2009 | ||||
| L'Minggio | IL Northern | Hibbler | Other Fraud | Truth in Lending |
|
Plaintiff: Le-Eunice L'Minggio Defendant: Midwest Automotive Group,LLC
|
||||
| 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
|
||||
| Village of Rosemont, Illinois v. Priceline.com, Inc et al | IL Northern | Guzman | Other Fraud | Fed. Election Commission: Failure Enforce Compliance |
|
Plaintiff: Village of Rosemont, Illinois Defendant: Priceline.com, Inc, Tavelweb LLC, Tavelocity.com LP,
Site59.com LLC, Expedia, Inc. and others...
|
||||
| July 20, 2009 | ||||
| Bruske | IL Northern | Pallmeyer | Other Fraud | Diversity-Fraud |
|
Plaintiff: Scott Bruske, Midwest Muscle Cars, INC
|
||||
| July 7, 2009 | ||||
| Rudman v. Dairy Farmers of America, Inc. et al | IL Northern | Hibbler | Other Fraud | Antitrust Litigation |
|
Plaintiff: Jacqueline A. Rudman Defendant: Dairy Farmers of America, Inc., Keller's Creamery, LP
|
||||
| June 30, 2009 | ||||
| Isa Chicago Wholesale, Inc. v. Khan et al | IL Northern | Andersen | Other Fraud | Diversity-Fraud |
|
Plaintiff: Isa Chicago Wholesale, Inc. Defendant: Fahad Khan, Evelina Shoplyanskaya
|
||||
| June 25, 2009 | ||||
| G&R Acquisition, Inc. v. Dominion Group, LLC. , The et al | IL Northern | Kendall | Other Fraud | Diversity-Fraud |
|
Plaintiff: G&R Acquisition, Inc., G&R Acquisition, Inc., G&R Acquisition, Inc. Defendant:
Dominion Group, LLC., The, Ira Gould
|
||||
| June 15, 2009 | ||||
| CPE SA v. Wilton Industries, Inc. | IL Northern | Grady | Other Fraud | Diversity-Fraud |
|
Plaintiff: CPE SA Defendant: Wilton Industries, Inc.
|
||||
| Douglas et al | IL Northern | Dow | Other Fraud | Truth in Lending |
|
Plaintiff: Marvin S. Douglas, Jr., Karen Douglas, Wells Fargo Bank, N.A. Defendant: Universal Financial
Group, Inc., U.S. Bank National Association, Mortgage Electronic Registration Systems Inc, Wells Fargo Bank, N.A., Wells Fargo Bank, N.A.
|
||||
| June 12, 2009 | ||||
| Greenfield v. Kluever & Platt, LLC et al | IL Northern | Hibbler | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Jozette Greenfield Defendant: Kluever & Platt, LLC, Mortgage Electronic Registration
System, Inc., DB Structured Products Inc., Green Tree Servicing LLC
|
||||
| June 10, 2009 | ||||
| Smith v. Bank of America, N.A. | IL Northern | Kendall | Other Fraud | Federal Question |
|
Plaintiff: Stephen M Smith Defendant: Bank of America, N.A.
|
||||
| June 9, 2009 | ||||
| Chase v. Internal Revenue Service et al | IL Northern | Marovich | Other Fraud | Diversity-Fraud |
|
Plaintiff: Dana J Chase Defendant: Internal Revenue Service, TCF Bank
|
||||
| June 5, 2009 | ||||
| Able Home Health, LLC v. Oxygen Qualifying Services, Inc. et al | IL Northern | Kapala | Other Fraud | Petition for Removal |
|
Plaintiff: Able Home Health, LLC Defendant: Oxygen Qualifying Services, Inc., Oxygen Qualifying Services,
Inc., John Does 1-10
|
||||
| Horning et al v. Laboratory Corporation of America | IL Northern | Kocoras | Other Fraud | Petition for Removal |
|
Plaintiff: David Horning, Patricia Horning Defendant: Laboratory Corporation of America
|
||||
| June 3, 2009 | ||||
| Fifth Third Bank v. Randa | IL Northern | Hart | Other Fraud | Diversity-Fraud |
|
Plaintiff: Fifth Third Bank, Fifth Third Bank, Fifth Third Bank Defendant: James Randa
|
||||
| May 25, 2009 | ||||
| On Command Video Corporation v. Roti | IL Northern | Gettleman | Other Fraud | Diversity-Fraud |
|
Plaintiff: On Command Video Corporation Defendant: Sam Roti
|
||||
| May 19, 2009 | ||||
| Nicolosi v. Dadigan et al | IL Northern | Shadur | Other Fraud | Diversity-Fraud |
|
Plaintiff: Joseph Nicolosi, Joseph Nicolosi, Joseph Nicolosi, Joseph Nicolosi Defendant: Donelle Dadigan,
Hollywood Museum, The, Steve Locascio, Michael Russell, Michael Russel Group, The and others...
|
||||
| May 15, 2009 | ||||
| Professional Service Industries, Inc. v. Majirox Corporation | IL Northern | Hart | Other Fraud | Declaratory Judgement |
|
Plaintiff: Professional Service Industries, Inc. Defendant: Majirox Corporation
|
||||
| April 29, 2009 | ||||
| Persky v. William Blair & Company | IL Northern | Norgle | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Beverly Persky, Beverly Persky Defendant: William Blair & Company, William Blair &
Company, William Blair & Company
|
||||
| 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.
|
||||
| April 23, 2009 | ||||
| Stern v. American Home Mortgage Servicing, Inc. | IL Northern | Shadur | Other Fraud | Petition for Removal |
|
Plaintiff: Corey B. Stern Defendant: American Home Mortgage Servicing, Inc., American Home Mortgage
Servicing, Inc.
|
||||
| April 17, 2009 | ||||
| Gantchev et al v. Predicto Mobile, LLC et al | IL Northern | Gottschall | Other Fraud | Diversity |
|
Plaintiff: Kiril Gantchev, Margaret Ryan; Defendant: Predicto Mobile, LLC, Nextweb Media, LLC, Email
Discounts, LLC, OpenMarket, Inc., Enhanced Billing Services, Inc.
|
||||
| April 7, 2009 | ||||
| Global Ocean Agency Line LLC v. Superior Brokerage Services Inc | IL Northern | Gottschall | Other Fraud | Diversity |
|
Plaintiff: Global Ocean Agency Line LLC; Defendant: Superior Brokerage Services Inc
|
||||
| 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.
|
||||
| March 12, 2009 | ||||
| Jimenez v. CVT Prepaid Solutions, Inc. | IL Northern | Darrah | Other Fraud | Diversity |
|
Plaintiff: Julio Jimenez; Defendant: CVT Prepaid Solutions, Inc.
|
||||
| lululemon USA, Inc. v. 108 N. State Retail LLC | IL Northern | Kendall | Other Fraud | Diversity |
|
Plaintiff: lululemon USA, Inc.; Defendant: 108 N. State Retail LLC
|
||||
| February 19, 2009 | ||||
| Metropolitan Casualty Insurance Company v. Palermo et al | IL Northern | Gettleman | Other Fraud | Diversity |
|
Plaintiff: Metropolitan Casualty Insurance Company; Defendant: Russell Palermo, Worldwide Insurance
Network, Inc.
|
||||
| Rowe v. NutriSystem, Inc. et al | IL Northern | Coar | Other Fraud | Diversity |
|
Plaintiff: Karen Rowe; Defendant: NutriSystem, Inc., QVC, Inc.
|
||||
| February 18, 2009 | ||||
| Evans v. Ameriquest Mortgage Company | IL Northern | Aspen | Other Fraud | Federal Question |
|
Plaintiff: Cheryl E. Evans; Defendant: Ameriquest Mortgage Company, AMC Mortgage Services, Inc., Citi
Residential Lending, Inc.
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!