Other Fraud Cases filed in Illinois
Cases 11 - 20 of 85
College Retirement Equities Fund et al v. The Boeing Company et al We have downloadable decisions or orders for this case
as 1:2022cv03845
Plaintiff: College Retirement Equities Fund (CREF Stock Account; CREF Global Equities Account; CREF Growth Account), TIAA-CREF Funds (TIAA-CREF Large-Cap Growth Fund; TIAA-CREF Equity Index Fund; TIAA-CREF Large-Cap Growth Index Fund; TIAA-CREF Quant Large-Cap Growth Fund; TIAA-CREF Growth & Income Fund; TIAA-CREF S, TIAA-CREF Life Funds (TIAA-CREF Life Growth Equity Fund; TIAA-CREF Life Stock Index; TIAA-CREF Life Growth & Income Fund) and others
Defendant: The Boeing Company, Dennis A. Muilenburg and Gregory D. Smith
CareFirst of Maryland, Inc. et al v. Walgreen Co. et al
as 1:2022cv01362
Plaintiff: CareFirst of Maryland, Inc., Group Hospitalization and Medical Services, Inc., CareFirst BlueChoice, Inc. and others
Defendant: Walgreen Co. and Walgreens Boots Alliance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson v. Elizabeth et al
as 1:2022cv01142
Plaintiff: Clarence D. Johnson
Defendant: Elizabeth, Biden Trump Obama Administration, Jerry Wang and others
Cause Of Action: 02 U.S.C. § 431 Fed. Election Commission: Failure Enforce Compliance
Dang v. Walgreens Co. We have downloadable decisions or orders for this case
as 1:2022cv00177
Plaintiff: TAM DANG
Defendant: Walgreens Co. D/B/A WALGREENS and Walgreens Co. doing business as Walgreens
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Andresen et al v. HSBC Bank USA, N.A. et al
as 1:2021cv04380
Plaintiff: Terry Andresen and Irina Andresen
Defendant: HSBC Bank USA, N.A., US Bank N.A, Servis One, Inc. d/b/a BSI Financial Services and others
Cause Of Action: 15 U.S.C. § 1692
Kohlmiller et al v. Consumer Law Protection, LLC, et al We have downloadable decisions or orders for this case
as 3:2021cv00865
Plaintiff: Ronald D Kohlmiller and Theresa M Kohlmiller
Defendant: Consumer Law Protection LLC, Resort Transfer Group LLC, Square One Development Group Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Rudy v. D F Stauffer Biscuit Co Inc We have downloadable decisions or orders for this case
as 1:2021cv03938
Plaintiff: Heather Rudy
Defendant: D F Stauffer Biscuit Co Inc
Cause Of Action: 28 U.S.C. § 1332
Lewakowski v. Unilever United States, Inc. et al
as 1:2021cv03276
Defendant: Unilever United States, Inc. and Conopco, Inc. d/b/a Unilever Home & Personal Care USA
Plaintiff: Deanna Lewakowski
Cause Of Action: 28 U.S.C. § 1332
Holmes v. Inmar Inc
as 2:2021cv02093
Defendant: Inmar, Inc. a/k/a Inmar Intelligence, Inmar Inc and Inmar Intelligence
Plaintiff: Brent D. Holmes and Brent D Holmes
Cause Of Action: 28 U.S.C. § 1332
Lipetz et al v. Unilever United States, Inc. et al
as 1:2021cv01696
Plaintiff: ROBYN LIPETZ and SHANNON KEENER
Defendant: Unilever United States Inc. and Conopco, Inc. d/b/a Unilever Home & Personal Care USA
Cause Of Action: 28 U.S.C. § 1332

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