Other Fraud Cases filed in Illinois
Cases 1 - 10 of 13
Moore v. Chicago Board Of Education et al
as 1:2022cv07155
Plaintiff: Daphne Jean Moore
Defendant: Chicago Board Of Education and Illinois Department of Children & Family Services
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Rudy v. Family Dollar Stores, Inc. We have downloadable decisions or orders for this case
as 1:2021cv03575
Plaintiff: Heather Rudy
Defendant: Family Dollar Stores, Inc.
Cause Of Action: 28 U.S.C. § 1332
Melanie E. Damian v Don Shire Ministries et al
as 1:2020cv07817
Defendant: Don Shire Ministries, Joliet Catholic Academy, Messiah Lutheran Church and others
Plaintiff: Melanie E. Damian, Receiver of Today's Growth Consultant, Inc. (dba The Income Store), Securities and Exchange Commission and Melanie E. Damian As Receiver of Today's Growth Consultant, Inc doing business as The Income Store
Cause Of Action: 15 U.S.C. § 77
Ridings v. American Family Insurance Company We have downloadable decisions or orders for this case
as 1:2020cv05715
Plaintiff: Holly R. Ridings
Defendant: American Family Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Parrot v. Family Dollar, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv00222
Plaintiff: Jennifer M Parrot
Defendant: Family Dollar, Inc. and Dollar Tree, Inc.
Cause Of Action: 28 U.S.C. § 1332
FirstMerit Bank, N.A. v. Teets et al We have downloadable decisions or orders for this case
as 1:2015cv01573
Plaintiff: FirstMerit Bank, N.A.
Defendant: Earl Teets, Jr., Sharon Teets, Kenneth Teets and others
Cause Of Action: 28 U.S.C. § 1332
Rogers v. Nutek Disposables, Inc. et al
as 1:2014cv09134
Plaintiff: Shimeka Rogers
Defendant: Nutek Disposables, Inc. and Family Dollar, Inc.
Cause Of Action: 28 U.S.C. § 1332
Gable Family Phramacy et al v. CVS Pharmacy, Inc.
as 1:2011cv01810
Defendant: CVS Pharmacy, Inc.
Plaintiff: Gable Family Pharmacy , Haney & Haney LLC , Auburn Pharmacies, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Mazzolin, Amalia, as Trustee of the Amalia Mazzolin 1998 Trust B et al v. Lehman Brothers Real Estate Fund III,LP We have downloadable decisions or orders for this case
as 1:2011cv00953
Plaintiff: Mazzolin, Amalia, as Trustee of the Amalia Mazzolin 1998 Trust B and The Mazzolin Family Limited Partnership
Defendant: Lehman Brothers Real Estate Fund III,LP
Cause Of Action: 28 U.S.C. § 1452
Kamensky et al We have downloadable decisions or orders for this case
as 1:2010cv06605
Plaintiff: Paul Kamensky and Jerrold Kamensky
Defendant: THE ESTATE OF JOEL A. WEINSTEIN, Weinstein Brothers, Inc., WEINSTEIN BROTHERS MEMORIAL CHAPELS and others
Cause Of Action: 28 U.S.C. § 1332

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