Other Fraud Cases filed in Illinois
Cases 11 - 20 of 23
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
Swearingen, et al v. Lenard We have downloadable decisions or orders for this case
as 3:2017cv00635
Plaintiff: Bonnie Smith Swearingen, Bernie Smith and Tara Smith
Defendant: Robert Lenard, Jr. and Donna Kay Lenard
Cause Of Action: 28 U.S.C. § 1332
Schirmer et al v. Kosydor et al
as 3:2016cv01027
Plaintiff: Patricia L. Schirmer , Carolyn L. Glazik and Randall E. Smith
Defendant: Michael Kosydor and Vicki O'Brien
Cause Of Action: 28 U.S.C. § 1332
Smith v. Volkswagen Group of America, Inc. We have downloadable decisions or orders for this case
as 3:2015cv01053
Plaintiff: Matthew Smith
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 42 U.S.C. § 1396
Federal Home Loan Bank of Chicago v. Banc of America Funding Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv07560
Plaintiff: Federal Home Loan Bank of Chicago
Defendant: Banc of America Funding Corporation , Banc of America Securities LLC , Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Clancy-Gernon Funeral Homes, Inc. et al v. Merrill Lynch Pierce Fenner & Smith, Incorporated. et al We have downloadable decisions or orders for this case
as 3:2009cv01008
Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc. and others
Plaintiff: Clancy-Gernon Funeral Homes, Inc., Clancy-Gernon Funeral Homes, Inc., Clancy-Gernon Funeral Homes, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Smith v. Bank of America, N.A.
as 1:2009cv03506
Plaintiff: Stephen M Smith
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Tipsword v. I.F.D.A. Services, Inc. et al We have downloadable decisions or orders for this case
as 3:2009cv00390
Plaintiff: David Tipsword
Defendant: I.F.D.A. Services, Inc., Illinois Funeral Director's Association, Linda Allan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith v. Publishers Clearing House LLC We have downloadable decisions or orders for this case
as 1:2008cv02413
Plaintiff: David E. Smith
Defendant: Publishers Clearing House LLC and Publishers Clearing House LLC
Cause Of Action: Diversity
O'Brien v. Hess et al
as 1:2007cv01495
Plaintiff: John O'Brien
Defendant: Darrell J Hess, Richard "Bud" Confoy, Arthur Hansen and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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