Illinois Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 2,095
Chep USA v. General Produce Distributors, Inc.
as 1:2023cv04787
Plaintiff: Chep USA
Defendant: General Produce Distributors, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Hartz v. TaxAct, Inc.
as 1:2023cv04591
Plaintiff: Matthew Hartz
Defendant: TaxAct, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Applewhite v. Experian Information Solutions, Inc et al
as 1:2023cv04488
Plaintiff: Jermaine Applewhite
Defendant: Experian Information Solutions, Inc, Trans Union LLC and Equifax Information Services LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 1:2023cv04406
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Thornhill v. TransUnion, LLC
as 1:2023cv04352
Plaintiff: Dominique Thornhill, Domonique Michelle Thornhill and Thornhill-Domonique Michelle
Defendant: TransUnion, LLC and TransUnion, LLC and Affiliates
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Sioux Steel Company v. Prairie Land Millwright Services, Inc. et al
as 1:2023cv03988
Plaintiff: Sioux Steel Company
Defendant: Prairie Land Millwright Services, Inc., Duane Chaon and Patricia Chaon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gray v. StoneX Financial Inc fka INTL FCStone Financial Inc
as 1:2023cv03852
Plaintiff: David W Gray
Defendant: StoneX Financial Inc fka INTL FCStone Financial Inc, StoneX Financial Inc and INTL FCStone Financial Inc.
Jordan v. Ricola USA, Inc.
as 3:2023cv03212
Plaintiff: Tabitha Jordan
Defendant: Ricola USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Flawless Kickz, LLC v. Kottio Consultations LLC et al
as 1:2023cv03500
Plaintiff: FLAWLESS KICKZ, LLC, an Illinois limited liability company and Flawless Kickz, LLC
Defendant: KOTTIO CONSULTATIONS LLC, a Pennsylvania limited liability company, MICHAEL REIS, in his individual capacity, MANNA WHOLESALE LLC, an Oregon limited liability company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hoffman v. Sea Dragon Trading, LLC et al
as 1:2023cv03407
Plaintiff: Steven Jay Hoffman
Defendant: Sea Dragon Trading, LLC, Gudi Trading, Inc., Jhuuiwealth Limited and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?