Illinois Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 2,079
Markoff v. Athena Cosmetics, Inc.
as 1:2023cv16401
Plaintiff: Corrine Markoff
Defendant: Athena Cosmetics, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Arora et al v. Uhnder Inc et al
as 2:2023cv02274
Plaintiff: Surendra Arora and Laurentiu Russo
Defendant: Uhnder Inc and Sanjay Patel
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Marit, LLC f/k/a Ecoco, Inc. v. Bokor
as 1:2023cv15912
Plaintiff: Marit, LLC f/k/a Ecoco, Inc.
Defendant: William Bokor
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Aguilar v. Lyft, Inc.
as 1:2023cv15863
Plaintiff: Alex Aguilar
Defendant: Lyft, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BFG Corporation d/b/a Byline Financial Group v. J&E Business Consulting LLC d/b/a J&E Media Corp et al
as 1:2023cv15646
Plaintiff: BFG Corporation d/b/a Byline Financial Group
Defendant: J&E Business Consulting LLC d/b/a J&E Media Corp and Paul Paredes a/k/a Paul Paredes Sr. a/k/a Paul Donoso a/k/a Paul Paredes Donoso a/k/a Paul Paredes Donoso Sr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ziboukh et al v. Whaleco Inc. et al
as 1:2023cv15653
Plaintiff: Jehan Ziboukh, Margret Philie, Vera Figlock and others
Defendant: Whaleco Inc. D/B/A Temu, PDD Holdings Inc. F/K/A Pinduoduo Inc., PDD Holdings Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aboukheir v. Ezewiwe et al
as 1:2023cv15615
Plaintiff: Sami Aboukheir
Defendant: Martin Ezewiwe, Blackspur Logistics Inc, Felixing Motorspot LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Berkley Insurance Company v. Maurello et al
as 1:2023cv15363
Plaintiff: Berkley Insurance Company
Defendant: Michael Maurello and Samuel Johnson
Zeal Reserve Capital Partners, LP v. Sudrania Fund Services Corp. et al
as 1:2023cv15321
Plaintiff: Zeal Reserve Capital Partners, LP
Defendant: Sudrania Fund Services Corp. and Formidium Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rady v. Panamerican Consulting, LLC
as 1:2023cv15170
Plaintiff: Melanie Rady
Defendant: Panamerican Consulting, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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