Other Fraud Cases filed in Illinois
Cases 11 - 20 of 27
Dunagan et al v. Illinois Institute of Art-Schaumburg, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv00809
Plaintiff: Jessica Muscari, Stephanie Porreca, Robert Infusino and others
Defendant: Illinois Institute of Art, LLC, Dream Center Foundation, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
Hildene Opportunities Master Fund, Ltd. et al v. Holata Micco LLC et al We have downloadable decisions or orders for this case
as 1:2018cv01758
Plaintiff: Hildene Opportunities Master Fund, Ltd. and Hildene Opportunities Master Fund II, Ltd.
Defendant: Holata Micco LLC, Daniel J Campbell, Patricia E Cassidy and others
Cause Of Action: 28 U.S.C. § 1332
DiPasquale et al v. Does 1-5
as 1:2018cv00941
Plaintiff: Joe DiPasquale
Defendant: John Does No. 1-5
Cause Of Action: 28 U.S.C. § 1332
Landale Signs and Neon, Ltd. v. Runnion Equipment Company et al We have downloadable decisions or orders for this case
as 1:2016cv07619
Plaintiff: Landale Signs and Neon, Ltd.
Defendant: Runnion Equipment Co. and John Doe
Cause Of Action: 28 U.S.C. § 1332
SilkRoad Technology, Inc. v. Does
as 1:2016cv02837
Plaintiff: SilkRoad Technology, Inc.
Defendant: John Does
Cause Of Action: 28 U.S.C. § 1331
Doe v. Avid Life Media, Inc. et al
as 1:2015cv07760
Plaintiff: John Doe
Defendant: Avid Life Media, Inc. and Avid Dating Life, Inc.
Cause Of Action: 28 U.S.C. § 1332
Marks v. Walgreen Co., et al
as 1:2015cv05459
Plaintiff: Russell Marks
Defendant: Walgreen Co. , Duane Reade Inc. and "John Doe" Defendants 1-100
Cause Of Action: 28 U.S.C. § 1332
Anaeme v. United States of America et al
as 1:2012cv03585
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America , National Association of Boards of Pharmacy, New York State Board of Pharmacy and others
Cause Of Action: 28 U.S.C. § 1331
General Association of Regular Baptist Churches v. Scott et al We have downloadable decisions or orders for this case
as 1:2012cv01859
Plaintiff: General Association of Regular Baptist Churches
Defendant: Hugh Scott, United Re Ag, VADO AG and others
Cause Of Action: 28 U.S.C. § 1332
Buckner v. Urban Financial Group, Inc. et al
as 1:2011cv04686
Plaintiff: Willie Buckner
Defendant: Urban Financial Group, Inc. , Harbor Financial Group, Ltd., United Residential Services & Real Estate, Inc. and others
Cause Of Action: 28 U.S.C. § 1331

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