Other Fraud Cases filed in Illinois
Cases 81 - 90 of 2,103
Zeal Reserve Capital Partners, LP v. Sudrania Fund Services Corp. et al
as 1:2023cv15321
Plaintiff: Zeal Reserve Capital Partners, LP
Defendant: Sudrania Fund Services Corp. and Formidium Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barrientos v. Fitness Member Services, LLC,
as 1:2023cv06329
Plaintiff: Francis Barrientos
Defendant: Fitness Member Services, LLC, a Utah limited liability company, d/b/a VASA Fitness Corporate and Fitness Member Services, LLC a Utah limited liability company doing business as VASA Fitness Corporate
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Riccio v. Pfizer, Inc.
as 1:2023cv13843
Plaintiff: Rose Riccio
Defendant: Pfizer, Inc. and GlaxoSmithKline Consumer Healthcare Holdings (US) LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Dimante v. Schnayderman
as 1:2023cv15110
Plaintiff: Janeta Dimante
Defendant: Gary Schnayderman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tuominen v. Johnson & Johnson Consumer, Inc.
as 1:2023cv13796
Plaintiff: Tina Tuominen
Defendant: Johnson & Johnson Consumer, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Evans v. Church & Dwight Co., Inc.
as 1:2022cv06301
Plaintiff: Emily Evans and Caitlin Hassett
Defendant: Church & Dwight Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
White v. City of Alton et al We have downloadable decisions or orders for this case
as 3:2023cv03007
Plaintiff: Tenisha White
Defendant: City of Alton and Alton Police Department, et al
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Curtis v. Kunes Country of Oregon, Inc
as 3:2023cv50343
Plaintiff: Deveyn Curtis
Defendant: KUNES COUNTRY OF OREGON, INC
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Tlaib v. Procter & Gamble Company
as 1:2023cv13840
Plaintiff: Mohamad Tlaib
Defendant: Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Reddi Beverage Company LLC v. Floral Beverages, LLC We have downloadable decisions or orders for this case
as 1:2023cv06147
Plaintiff: REDDI BEVERAGE COMPANY LLC
Defendant: FLORAL BEVERAGES, LLC
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement

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