District of Illinois Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,337
Empire Specialty Pharmacy Corp. v. E-MedRX Solutions Inc et al
as 3:2018cv03118
Plaintiff: Empire Specialty Pharmacy Corp.
Defendant: E-MedRX Solutions Inc, Debbie Drennan
Cause Of Action: Diversity-Fraud
Vinca v. Capfund Enterprises Inc. et al
as 1:2018cv03553
Plaintiff: Nancy D Vinca
Defendant: Capfund Enterprises Inc., d/b/a Capfund Financial, Brian Sciara, Pentagon Federal Credit Union
Cause Of Action: Diversity-Contract Dispute
J.P. Morgan Securities LLC et al v. Black et al
as 1:2018cv03447
Defendant: Bernard S. Black, Samuel Black, Anthony Dain and others
Plaintiff: J.P. Morgan Securities LLC , JPMorgan Chase Bank, N.A.
Cause Of Action: Interpleader Action
Hutchens v. Williams
as 1:2018cv03221
Plaintiff: Joyce Hutchens
Defendant: Karen Williams
Cause Of Action: Federal Question
Skat v. Blue Ocean Equity LLC Retirement Plan et al
as 1:2018cv03207
Plaintiff: Skat
Defendant: Blue Ocean Equity LLC Retirement Plan, Kevin Kenning
Cause Of Action: Diversity-Fraud
Skat v. Cole Enterprises USA Retirement Plan & Trust et al
as 1:2018cv03206
Plaintiff: Skat
Defendant: Cole Enterprises USA Retirement Plan & Trust, Todd Bergeron
Cause Of Action: Diversity-Fraud
Ditnes v. Match Group, LLC
as 1:2018cv03128
Plaintiff: Matthew Ditnes
Defendant: Match Group, LLC
Cause Of Action: Diversity-(Citizenship)
Barron v. Luke
as 1:2018cv02992
Plaintiff: Darrion Barron
Defendant: Kevin Luke
Cause Of Action: Civil Rights Act
Burns v. Associated Bank Trust et al
as 1:2018cv02824
Plaintiff: Francis Burns
Defendant: Associated Bank Trust, Bart Brellenthin
Cause Of Action: Civil Rights Act
People of the State of Illinois, ex rel. Kimberly M. Foxx v. Facebook, Inc. et al
as 1:2018cv02667
Plaintiff: People of the State of Illinois, ex rel. Kimberly M. Foxx
Defendant: Facebook, Inc. , SCL Group Limited , Cambridge Analytica LLC
Cause Of Action: Petition for Removal

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