Other Fraud Cases filed in Illinois
Cases 1 - 10 of 80
O'Dea v. L'Oreal, USA
as 1:2024cv02762
Plaintiff: Lucinda O'Dea
Defendant: L'Oreal, USA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vineyard v. La Terra Fina USA, LLC
as 3:2024cv00704
Plaintiff: Tricia Vineyard
Defendant: La Terra Fina USA, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lumen Technologies, Inc. v. Telephone USA Investments, Inc. et al
as 1:2023cv16484
Plaintiff: LUMEN TECHNOLOGIES, INC., F/K/A CENTURYTEL, INC., Lumen Technologies, Inc. and Centurytel, Inc
Defendant: Telephone USA Investments, Inc., JOSEPH A. STROUD and Joseph A Stroud
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Simpson v. Walgreen Co. et al
as 1:2023cv16465
Plaintiff: Bridget Simpson
Defendant: Walgreen Co., Sumter Easy Home LLC and Ningbo (USA) Home-Link Plastic Product Mfg., Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
USA v. Augustine We have downloadable decisions or orders for this case
as 3:2023cv03347
Plaintiff: USA
Defendant: Janice Augustine
Cause Of Action: 28 U.S.C. § 2201 Injunction
E-Transit, INC. v. A-to-Be USA LLC
as 1:2023cv14314
Plaintiff: E-Transit, INC
Defendant: A-to-Be USA LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Chep USA v. General Produce Distributors, Inc.
as 1:2023cv04787
Plaintiff: Chep USA
Defendant: General Produce Distributors, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Jordan v. Ricola USA, Inc.
as 3:2023cv03212
Plaintiff: Tabitha Jordan
Defendant: Ricola USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vences v. WaterWipes (USA), Inc.
as 1:2023cv00619
Plaintiff: CHRISTINA VENCES
Defendant: WATERWIPES (USA), INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Mack v. Sol de Janeiro USA, Inc.
as 1:2022cv07250
Plaintiff: Diameshia Mack
Defendant: Sol de Janeiro USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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