US District Court for the Southern District of Illinois Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 226
Moore v. DCFS Child and Family Services et al
as 3:2024cv01697
Defendant: Unknown Party 1, Amanda Jansen, Unknown Party 3 and others
Plaintiff: Demetrius D. Moore
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Landry v. Post Consumer Brands, LLC
as 3:2024cv01661
Plaintiff: Alex Landry
Defendant: Post Consumer Brands, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Odle v. GameStop Corp. d/b/a GameStop, Inc.
as 3:2024cv01417
Plaintiff: Christopher Odle
Defendant: GameStop Corp. doing business as GameStop, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brown v. Booth et al
as 3:2024cv01365
Defendant: Credit Acceptance and Kenneth Booth
Plaintiff: Recardo Brown
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Neubauer v. Red Lobster Hospitality LLC et al
as 3:2024cv01160
Plaintiff: Cassandra Neubauer
Defendant: Red Lobster Hospitality LLC and Continental Mills, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Wise v. Capital One Financial Corporation et al We have downloadable decisions or orders for this case
as 3:2024cv00941
Plaintiff: Diana Wise
Defendant: Capital One Financial Corporation and Capital One, N.A.
Petitioner: Scott Savett, Sheryl Barnes, Samuel Hans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vineyard v. La Terra Fina USA, LLC
as 3:2024cv00704
Plaintiff: Tricia Vineyard
Defendant: La Terra Fina USA, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Long v. Corporation of the President of the Church of Jesus Christ of Latter-Day Saints et al
as 3:2023cv03950
Plaintiff: Joel Long
Defendant: Corporation of the President of the Church of Jesus Christ of Latter-Day Saints and Ensign Peak Advisers, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
USA v. Augustine We have downloadable decisions or orders for this case
as 3:2023cv03347
Plaintiff: USA
Defendant: Janice Augustine
Cause Of Action: 28 U.S.C. § 2201 Injunction
Sabrina v. Harmening We have downloadable decisions or orders for this case
as 3:2023cv03048
Plaintiff: Archibald Sabrina
Defendant: Andrew J. Harmening and Associated Banc-Corp doing business as Associated Bank, N.A.
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act

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