Other Fraud Cases filed in Illinois
Cases 21 - 30 of 117
American Freight Outlet Stores, LLC v. Doe et al
as 1:2021cv00983
Defendant: Jane Doe and John Doe
Plaintiff: American Freight Outlet Stores, LLC
Cause Of Action: 28 U.S.C. § 1331
Shavers v. The UPS Store, Inc. et al
as 1:2021cv00720
Defendant: The UPS Store, Inc., Generation I. LLC and John Does 1-200
Plaintiff: Reba Shavers
Cause Of Action: 28 U.S.C. § 1441
Daly, individually and on behalf of all others similarly situated v. Murad, LLC
as 1:2021cv00339
Plaintiff: John Daly, individually and on behalf of all others similarly situated
Defendant: Murad, LLC
Cause Of Action: 28 U.S.C. § 1332
McPherson v. Clearview AI, Inc. et al
as 1:2021cv00170
Plaintiff: John McPherson
Intervenor: David Mutnick
Defendant: Richard Schwartz, Hoan Ton-That, Clearview AI, Inc. and others
Cause Of Action: 02 U.S.C. § 431
Milakovic et al v. Kunz et al
as 1:2020cv06890
Defendant: Lily Kunz and John Kunz
Plaintiff: Nick Milakovic and Suzanna Shank
Cause Of Action: 28 U.S.C. § 1332
Bakopoulos v. Mars Petcare US, Inc. We have downloadable decisions or orders for this case
as 1:2020cv06841
Plaintiff: John Bakopoulos, Annie White, Cheryl Miller and others
Defendant: Mars Petcare US, Inc.
Cause Of Action: 15 U.S.C. § 2301
Daly v. Energy Armor, Inc.
as 1:2020cv04442
Defendant: Energy Armor, Inc. and Brian Ditore
Plaintiff: John Daly
Cause Of Action: 28 U.S.C. § 1332
Mathys v. The Hartford Gold Group, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv03927
Defendant: David Wolan, The Hartford Gold Group, LLC and The Hartford Gold Group, LLC doing business as American Hartford Gold Group
Plaintiff: John Mathys
Cause Of Action: 28 U.S.C. § 1332
Proctor, III et al v. JP Morgan Chase & Co. et al
as 1:2020cv02666
Plaintiff: Synova Asset Management, LLC and Charles Herbert Proctor, III
Defendant: JP Morgan Chase & Co., J.P. Morgan Securities LLC, J.P. Morgan Clearing Corp. and others
Compo v. United Airlines, Inc. et al
as 1:2020cv02166
Defendant: United Airlines, Inc. and United Airlines Holdings, Inc.
Plaintiff: John Compo
Cause Of Action: 28 U.S.C. § 1332

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