Illinois Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,194
DreBest PTE Ltd. v. Ink & Rags LLC et al
as 1:2025cv03094
Plaintiff: DreBest PTE Ltd.
Defendant: Ink & Rags LLC, PayPal, Inc. and Revision Legal, PLLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Riffle v. Igloo Products Corporation
as 3:2025cv50131
Plaintiff: Kristen Riffle
Defendant: Igloo Products Corporation
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Ortega v. FORD MOTOR COMPANY et al
as 1:2025cv02920
Plaintiff: Erika Ortega
Defendant: FORD MOTOR COMPANY and Camel Group (USA) Battery, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
O'Rouke et al v. TD Bank N.A., et al
as 1:2025cv02778
Plaintiff: Daniel O'Rouke and Lisa O'Rouke
Petitioner: Dan Bellino
Defendant: TD BANK N.A., WELLS FARGO BANK, N.A. ) And ALLIANCE TITLE GROUP, INC. )
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Attaway v. Equifax Inc et al
as 2:2025cv02060
Plaintiff: Micheal Attaway
Defendant: Equifax Inc, Experian Information Solutions Inc and TransUnion LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Vanderzee v. University of Chicago Medical Center
as 1:2025cv02207
Plaintiff: Trent Vanderzee
Defendant: University of Chicago Medical Center
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Salguero v. Mondelez International, Inc.
as 1:2025cv02139
Plaintiff: Cynthia Salguero
Defendant: Mondelez International, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gropp v. Quinlan
as 1:2025cv02041
Plaintiff: AMY GROPP
Defendant: WILLIAM WALTER QUINLAN
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Sebastian v. Kanze
as 1:2025cv02039
Plaintiff: Lucas Sebastian
Defendant: Christopher Mealing Kanze
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Pearson et al v. Carrington Mortgage et al
as 2:2025cv02049
Plaintiff: Donna K Pearson, Frank T Pearson, US Veterans Administration and others
Defendant: Carrington Mortgage and Donald J Trump
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights

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