Other Fraud Cases filed in Illinois
Cases 31 - 40 of 61
All Girls Transportation & Logistics, Inc. v. Larsen et al
as 1:2014cv06550
Plaintiff: All Girls Transportation & Logistics, Inc.
Defendant: William Larsen , Bark River Logistics, Inc, Niagara Logistics, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Moore v. Cook County Circuit Court of Illinois et al
as 1:2014cv06551
Plaintiff: William Moore
Defendant: Cook County Circuit Court of Illinois and Allstate Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Egan v. WG, Ltd. et al
as 1:2014cv01669
Plaintiff: Michael C Egan
Defendant: WG, Ltd., Intertaintech Corporation, William Levy and others
Cause Of Action: 31 U.S.C. § 3731
Green Tree Servicing LLC v. Williams We have downloadable decisions or orders for this case
as 1:2014cv00888
Plaintiff: Green Tree Servicing LLC
Defendant: Milton Williams
Cause Of Action: 28 U.S.C. § 1441
Staples v. Christiansen We have downloadable decisions or orders for this case
as 1:2013cv01296
Plaintiff: William N Staples
Defendant: Johanna M Christiansen
Cause Of Action: 28 U.S.C. § 1332 Diversity - Notice of Removal
Williams v. City of Chicago Southside Police Department et al We have downloadable decisions or orders for this case
as 1:2013cv03769
Plaintiff: Ronald Williams
Defendant: City of Chicago Southside Police Department, Macy's, Illinois Department of Professional Regulation Enforcement Department Unit 9511 Harrison Street Deplanes IL and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Caridi v. TCF National Bank et al We have downloadable decisions or orders for this case
as 1:2013cv02844
Plaintiff: Anthony J Caridi
Defendant: TCF National Bank, William Weall, Michael Chin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Echo/Tennessee Holdings, LLC et al v. AvidPath Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv00309
Plaintiff: Echo/Tennessee Holdings, LLC and Echo Global Logistics, Inc.
Defendant: AvidPath Inc., Angela Suddarth and William ("Billy") H. Suddarth, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Phongsa v. Fifth Third Mortgage Company et al
as 1:2013cv00037
Plaintiff: Janet V. Phongsa
Defendant: Fifth Third Mortgage Company , Fifth Third Bank , Gray & Associates, LLP and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Pardo v. Mullis, et al. We have downloadable decisions or orders for this case
as 1:2012cv08410
Plaintiff: Isaac Pardo
Defendant: William Mullis, Jan Mullis and National Corvette Restorers Society, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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