Northern District of Illinois Torts - Property Cases
Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,019
Sheng et al v. Meritros Investment Group, LLC et al
as 1:2016cv09122
Plaintiff:
Ge Sheng, Lijun Sheng, Feng Ma
and others
Defendant:
Meritros Investment Group, LLC, Meritros Investment Group, New Frontier
and others
Cause Of Action: Diversity-Fraud
LHP, LLC., et al v. Chase Bank USA, N.A.
as 1:2016cv08913
Plaintiff:
LHP, LLC , David Fiala
Defendant:
Chase Bank USA, N.A.
Cause Of Action: Petition for Removal- Fraud
Reyes v. IBM Corporation
as 1:2016cv08842
Plaintiff:
Julian Reyes
Defendant:
IBM Corporation
Cause Of Action: Diversity-Fraud
Sabo v. Wellpet, LLC
as 1:2016cv08550
Plaintiff:
Dale Sabo
Defendant:
Wellpet, LLC
Cause Of Action: Diversity-Fraud
Triolo v. Schuette et al
as 1:2016cv08246
Plaintiff:
Tucker Triolo
Defendant:
Brian Schuette , Spartan Polymers, Inc., Brown Pike County, LLC
Cause Of Action: Diversity - Stockholders Suits
Kinzy et al v. Howard and Howard, PLLC et al
as 1:2016cv08230
Plaintiff:
Kinzy Kinzy , Jacki Kinzy
Defendant:
Howard and Howard, PLLC , Fidelity National Law Group, Pierce and Associates, P.C.
and others
Cause Of Action: Racketeering (RICO) Act
Waitzman v. Walgreens Boots Alliance, Inc., d/b/a Walgreen Co.
as 1:2016cv08129
Plaintiff:
Shelley Waitzman
Defendant:
Walgreens Boots Alliance, Inc., d/b/a Walgreen Co.
Cause Of Action: Diversity-Fraud
Sweezer v. Kraft Food Groups et al
as 1:2016cv08011
Plaintiff:
Tarshika Sweezer
Defendant:
Kraft Food Groups, Inc, Peacock Manufacturing Company
Cause Of Action: Federal Question
Freedman et al v. AIG International Inc.
as 1:2016cv07794
Defendant:
AIG International Inc.
Plaintiff:
Larry J. Freedman , LSF-1 LLC
Cause Of Action: Diversity-Fraud
Landale Signs and Neon, Ltd. v. Runnion Equipment Company et al
as 1:2016cv07619
Plaintiff:
Landale Signs and Neon, Ltd.
Defendant:
Runnion Equipment Co. , John Doe
Cause Of Action: Diversity-Fraud
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