Other Fraud Cases filed in Illinois
Cases 21 - 30 of 80
Kinsella et al v. Capital One, N.A. We have downloadable decisions or orders for this case
as 1:2017cv05236
Plaintiff: Julia A Kinsella and Donald J. Kinsella
Defendant: Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1441
Huntington National Bank, The v. Kwech et al
as 1:2017cv02698
Plaintiff: The Huntington National Bank
Defendant: Russell J. Kwech and Catherine J. Kwech
Cause Of Action: 28 U.S.C. § 1332
Freedman et al v. AIG International, Inc.
as 1:2016cv11201
Plaintiff: Larry S. Freedman , LSF-1, Inc. , Andrew J. Filipowski and others
Defendant: AIG International, Inc.
Cause Of Action: 28 U.S.C. § 1332
Freedman et al v. AIG International Inc.
as 1:2016cv07794
Defendant: AIG International Inc.
Plaintiff: Larry J. Freedman and LSF-1 LLC
Cause Of Action: 28 U.S.C. § 1332
Thomas v. Miller et al We have downloadable decisions or orders for this case
as 1:2016cv07612
Plaintiff: Joel Thomas
Defendant: Matt Miller, J Eric Pittman, Kane County and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Simple Soft Solutions, Inc. et al v. Menrisky et al We have downloadable decisions or orders for this case
as 1:2016cv06370
Plaintiff: Simple Soft Solutions, Inc. and Thomas J. Steines
Defendant: Donald W Menrisky and Susan Menrisky
Cause Of Action: 28 U.S.C. § 1332
Glover et al v Bank of America Corporation. et al We have downloadable decisions or orders for this case
as 1:2016cv05993
Plaintiff: Mack Glover, Marissa Grant, Steven Segura and others
Defendant: Bank of America Corporation , US Bank National Associates, Bank New York Mellon USA and others
Cause Of Action: 28 U.S.C. § 1331
Paxson et al v. Yancey et al
as 1:2016cv05787
Plaintiff: Lillian Paxson and Emerald Realty Investments LLC
Defendant: Scott Yancey, BuyPD LLC, FE EvTech Media LLC and others
Cause Of Action: 18 U.S.C. § 1964
PNC Bank, National Association, successor to National City Bank v. Udell et al We have downloadable decisions or orders for this case
as 1:2016cv05400
Plaintiff: PNC Bank, National Association, successor to National City Bank
Defendant: Glenn Udell , Pamela Udell , Sorrento Enterprises, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Sunny Handicraft (H.K.) Ltd. et al v. Beth Ann Edwards et al We have downloadable decisions or orders for this case
as 1:2016cv04025
Plaintiff: Sunny Handicraft (H.K.) Ltd. and Bin Teh Handicraft (Shenzhen) Co. Ltd.
Defendant: Beth Ann Edwards and Robert J. Hetzler
Cause Of Action: 28 U.S.C. § 1332

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