Other Fraud Cases filed in Illinois
Cases 11 - 20 of 27
Liceaga v. JetSmarter
as 1:2019cv00107
Plaintiff: Edward Liceaga, Anthony Brummel and Delphine Pontvieux
Defendant: JetSmarter, Inc., JetSmarter and Sergey Petrossov
Cause Of Action: 28 U.S.C. § 1441
J.P. Morgan Securities LLC et al v. Black et al We have downloadable decisions or orders for this case
as 1:2018cv03447
Defendant: Bernard S. Black , Samuel Black , Anthony Dain and others
Plaintiff: J.P. Morgan Securities LLC and JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1335
Russo v. Wheeler et al
as 1:2017cv04381
Plaintiff: Anthony Crivello Russo
Defendant: Paul Wheeler, Darlene Frederick, Jessica Cartagena and others
Cause Of Action: 28 U.S.C. § 1345
Roadside Protect, Inc. v. Allied Dispatch Solutions, LLC et al
as 1:2017cv00400
Plaintiff: Roadside Protect, Inc.
Defendant: Allied Dispatch Solutions, LLC, Anthony Royer, D Scott Libertore and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Succi v. Suncast Corporation
as 1:2016cv06656
Plaintiff: Anthony Succi
Defendant: Suncast Corporation
Cause Of Action: 15 U.S.C. § 2301
Green v. Division of Child Support Services
as 1:2016cv04255
Plaintiff: Anthony K Green
Defendant: Division of Child Support Services
Cause Of Action: 42 U.S.C. § 1983
Puntillo et al v. Knecht et al We have downloadable decisions or orders for this case
as 1:2015cv11839
Plaintiff: Anthony Puntillo and Mary Carol Puntillo
Defendant: David J. Knecht, Karen M. Knecht and Dave Knecht Homes, LLC
Cause Of Action: 28 U.S.C. § 1332
Linsalata et al v. Walgreen Co. et al
as 1:2015cv05458
Plaintiff: Anthony Linsalata , David Fensterstock and Jason Birnhak
Defendant: Walgreen Co , GNC Holdings, Inc. , Target Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Bussie et al v. Boehner et al We have downloadable decisions or orders for this case
as 3:2014cv00077
Plaintiff: Anthony Bussie, Barack Obama, George Bush and others
Defendant: John Boehner and Tom Coburn
Cause Of Action: 28 U.S.C. § 1346
Lincoln et al v. Citimortgage, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv06023
Plaintiff: Cleothis Lincoln and Helen Lincoln
Defendant: CitiMortgage, Inc., Sanjiv Das, Christina Trust and others
Cause Of Action: 28 U.S.C. § 1332

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