Other Fraud Cases filed in Illinois
Cases 1 - 10 of 27
GTS Transportation Corporation et al v Unknown John Doe(s)
as 1:2024cv01633
Plaintiff: GTS Transportation Corporation, Roman Burza and Tomas Stirbys
Defendant: Unknown John Doe(s)
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Yan v. Hero et al
as 1:2023cv03017
Plaintiff: Zhao Yan
Defendant: HERO and John Does
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Briggs v. Strategic Financial Solutions, LLC et al
as 1:2022cv03705
Plaintiff: Julia Briggs
Defendant: Strategic Financial Solutions, LLC, Versara Lending, LLC and John Does 1-100
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Robert Charles Class A, L.P. v. NatWest Markets PLC et al
as 1:2022cv00479
Plaintiff: Robert Charles Class A, L.P.
Defendant: NatWest Markets PLC, NatWest Markets Securities Inc., John Does 1-50 and others
M&N Trading LLC et al v. NatWest Markets Securities Inc. et al
as 1:2021cv06831
Plaintiff: M&N Trading LLC, Kohl Trading LLC and Port 22 LLC
Defendant: NatWest Markets Securities Inc., NatWest Markets PLC, NatWest Group PLC and others
American Freight Outlet Stores, LLC v. Doe et al
as 1:2021cv00983
Defendant: Jane Doe and John Doe
Plaintiff: American Freight Outlet Stores, LLC
Cause Of Action: 28 U.S.C. § 1331
Shavers v. The UPS Store, Inc. et al
as 1:2021cv00720
Defendant: The UPS Store, Inc., Generation I. LLC and John Does 1-200
Plaintiff: Reba Shavers
Cause Of Action: 28 U.S.C. § 1441
Proctor, III et al v. JP Morgan Chase & Co. et al
as 1:2020cv02666
Plaintiff: Synova Asset Management, LLC and Charles Herbert Proctor, III
Defendant: JP Morgan Chase & Co., J.P. Morgan Securities LLC, J.P. Morgan Clearing Corp. and others
Atlas Sound, L.P. et al v. Doe
as 1:2020cv01035
Defendant: John Doe
Plaintiff: Innovative Electronic Designs, LLC, Mitek Corporation and Atlas Sound, L.P.
Bilder v. Dykstra et al We have downloadable decisions or orders for this case
as 1:2019cv04999
Defendant: Jane/John Doe and Janice A. Dykstra
Plaintiff: Rev. Barry D. Bilder
Cause Of Action: 28 U.S.C. § 1332

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