Other Fraud Cases filed in Illinois
Cases 51 - 60 of 85
Thomas v. Miller et al We have downloadable decisions or orders for this case
as 1:2016cv07612
Plaintiff: Joel Thomas
Defendant: Matt Miller, J Eric Pittman, Kane County and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Glover et al v Bank of America Corporation. et al We have downloadable decisions or orders for this case
as 1:2016cv05993
Plaintiff: Mack Glover, Marissa Grant, Steven Segura and others
Defendant: Bank of America Corporation , US Bank National Associates, Bank New York Mellon USA and others
Cause Of Action: 28 U.S.C. § 1331
PNC Bank, National Association, successor to National City Bank v. Udell et al We have downloadable decisions or orders for this case
as 1:2016cv05400
Plaintiff: PNC Bank, National Association, successor to National City Bank
Defendant: Glenn Udell , Pamela Udell , Sorrento Enterprises, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Americredit Financial Services, Inc. v. Bush
as 1:2016cv02989
Plaintiff: Americredit Financial Services, Inc.
Defendant: Robert D. Bush, III
Cause Of Action: 28 U.S.C. § 1441
Postlewaite et al v. Bush
as 1:2015cv11441
Plaintiff: Jeffrey D. Postlewaite and Jeffrey D. Postlewaite, D.O., S.C.
Defendant: Steven D. Bush
Cause Of Action: 28 U.S.C. § 1332
RBS Citizens, National Association, as Successor by Merger to Charter One Bank, N.A. v. Gammonley et al
as 1:2015cv01992
Defendant: Richard S. Gammonley, Richard T. Gammonley, RTG-Prairie Point, LLC and others
Plaintiff: RBS Citizens, National Association
Cause Of Action: 28 U.S.C. § 1332
Wong v. New Albertson's Inc., d/b/a Jewel-Osco
as 1:2015cv01732
Plaintiff: Chang Wong
Defendant: New Albertson's Inc., d/b/a Jewel-Osco
Cause Of Action: 28 U.S.C. § 1332
In Re: First Farmers Financial Litigation We have downloadable decisions or orders for this case
as 1:2014cv07581
Claimant: PSI Water Control, Inc., Holiday Hospitality Franchising, LLC, Third Eye Vision Corporation, Inc. and others
Intervenor Plaintiff: United States, The, Illinois Metropolitan Investment Fund and Harvard Illinois Bancorp, Inc.
Defendant: Steven Standley, Alena Hospitality LBV, LLC, Able Connection, LLC and others
Plaintiff: Encore Bank, Pennant Management, Inc., Michael Nanosky and others
Receiver: Patrick D. Cavanaugh
Counter Claimant: Alvarez, Winthrop, Thompson & Storey, P.A. and Patrick Cavanaugh
Petitioner: Foley & Lardner LLP
Intervenor: Kenner & Greenfield and Truline Contracting & Remodeling Inc.
Respondent: Davenport Ventures II, LLC
Counter Defendant: Orlando International Hotels, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Putzier et al v. Ace Hardware Corporation We have downloadable decisions or orders for this case
as 1:2013cv02849
Defendant: Ace Hardware Corporation
Plaintiff: Marvin D. Putzier , Midlothian Home Center, Inc. , Douglas Lorenz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FutureGen Company v. Carter
as 1:2013cv00406
Plaintiff: FutureGen Company
Defendant: Richard D. Carter
Cause Of Action: 28 U.S.C. § 1391 Personal Injury

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