Other Fraud Cases filed in the US District Court for the Northern District of Illinois
Cases 101 - 110 of 1,806
Lush v. McClarty et al
as 1:2023cv05778
Plaintiff: Stephen Lush
Defendant: Lorraine M. McClarty and Morris Pasqual, Jr.
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commission Act
Sioux Steel Company v. Prairie Land Millwright Services, Inc. et al
as 1:2023cv03988
Plaintiff: Sioux Steel Company
Defendant: Prairie Land Millwright Services, Inc., Duane Chaon and Patricia Chaon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gray v. StoneX Financial Inc fka INTL FCStone Financial Inc
as 1:2023cv03852
Plaintiff: David W Gray
Defendant: StoneX Financial Inc fka INTL FCStone Financial Inc, StoneX Financial Inc and INTL FCStone Financial Inc.
Thornhill v. TransUnion, LLC
as 1:2023cv04352
Plaintiff: Dominique Thornhill, Domonique Michelle Thornhill and Thornhill-Domonique Michelle
Defendant: TransUnion, LLC and TransUnion, LLC and Affiliates
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Smith et al v. Sears Holdings Corp.
as 1:2018cv01142
Plaintiff: Lisa Alberton and Michael Smith
Defendant: Sears Holdings Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Flawless Kickz, LLC v. Kottio Consultations LLC et al
as 1:2023cv03500
Plaintiff: FLAWLESS KICKZ, LLC, an Illinois limited liability company and Flawless Kickz, LLC
Defendant: KOTTIO CONSULTATIONS LLC, a Pennsylvania limited liability company, MICHAEL REIS, in his individual capacity, MANNA WHOLESALE LLC, an Oregon limited liability company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hoffman v. Sea Dragon Trading, LLC et al
as 1:2023cv03407
Plaintiff: Steven Jay Hoffman
Defendant: Sea Dragon Trading, LLC, Gudi Trading, Inc., Jhuuiwealth Limited and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Pharmascript, Inc. v. Cigna Health and Life Insurance Company
as 1:2023cv03239
Plaintiff: Pharmascript, Inc. and Cigna Health and Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Njaastad v. Electrolux AB et al
as 1:2023cv03291
Plaintiff: Donna Njaastad
Defendant: Electrolux AB and Electrolux North America, Inc.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Slowinski v. HP Hood LLC
as 1:2023cv03207
Plaintiff: Christine Slowinski
Defendant: HP Hood LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal

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