Other Fraud Cases filed in Illinois
Leifheit v. Leifheit
as 1:2022cv01976
Defendant: Catina Leifheit, Catina Jordan and Catina Bailey
Plaintiff: Spencer Edward Leifheit, III and Stacey Lee Heinrich
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Bailey v. Byrd
as 1:2016cv10182
Plaintiff: Delvin Bailey
Defendant: Irene Byrd
Cause Of Action: 28 U.S.C. § 1332
Caridi v. TCF National Bank et al We have downloadable decisions or orders for this case
as 1:2013cv02844
Plaintiff: Anthony J Caridi
Defendant: TCF National Bank, William Weall, Michael Chin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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