Other Fraud Cases filed in Illinois
Cases 21 - 30 of 40
Moor v. Wells Fargo & Company et al
as 1:2016cv02143
Plaintiff: Robert Moor
Defendant: Wells Fargo & Company, K-Max LLC, Inuwaham LLC and others
Cause Of Action: 28 U.S.C. § 1332
West et al v. Act II Jewelry, LLC, d/b/a Lia Sophia et al We have downloadable decisions or orders for this case
as 1:2015cv05569
Defendant: Act II Jewelry, LLC , Kiam Equities Corporation , Victor K Kiam, III and others
Plaintiff: Cynthia West and Kristine Hollander
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
City of Chicago v. Purdue Pharma L.P. et al. We have downloadable decisions or orders for this case
as 1:2014cv04361
Defendant: SpecGX, LLC, Purdue Pharma L.P., Mallinckrodt LLC and others
Respondent: Linda Singer, Cohen Milstein Sellers & Toll PLLC and Illinois Department of Public Health - NonParty Subpoena Recipient
Plaintiff: City of Chicago
Intervenor: USA Today, Los Angeles Times and Chicago Tribune Company
Petitioner: AbbVie Inc.
3Rd Party Defendant: Cook County Illinois Medical Examiner
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Stiles v. Whalen et al We have downloadable decisions or orders for this case
as 1:2013cv03516
Plaintiff: Patricia Hardy Stiles
Defendant: Edward J. Whalen and The Edith K. Dahlberg Trust
Trustee: James K. Hardy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Powers v. Maddox et al
as 1:2012cv04378
Plaintiff: Eva Renee Powers
Defendant: Joseph W. Maddox, Nathan Maddox, Matthew W. Maddox and others
Cause Of Action: 42 U.S.C. § 1983
Anaeme v. United States of America et al
as 1:2012cv03765
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America , National Association of Boards of Pharmacy, State of Maine and others
Cause Of Action: 28 U.S.C. § 1331
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
Anaeme v. United States of America et al We have downloadable decisions or orders for this case
as 1:2012cv03583
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America , National Association of Boards of Pharmacy, State of Oregon and others
Cause Of Action: 28 U.S.C. § 2271
Anaeme v. United States of America et al
as 1:2012cv03463
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America , National Association of Boards of Pharmacy, Washington State, United States of America and others
Cause Of Action: 28 U.S.C. § 2271
Anaeme v. United States of America et al
as 1:2012cv03127
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America , National Association of Boards of Pharmacy, State of Georgia and others
Cause Of Action: 28 U.S.C. § 1346

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