Other Fraud Cases filed in Illinois
Cases 1 - 10 of 10
Specialty Contents Group, LLC et al v. Service 247 of Illinois, Inc. et al
as 1:2024cv04415
Plaintiff: Specialty Contents Group, LLC, Joe Schroeder Legacy, LLC, Joseph Schroeder and others
Defendant: Service 247 of Illinois, Inc., Service 247 of Wisconsin, Inc, Service 247 of North Texas, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Nelson v. John Paul Mitchell Systems
as 1:2022cv06364
Plaintiff: KARLY NELSON
Defendant: John Paul Mitchell Systems
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bernsee et al v. The Procter & Gamble Company
as 1:2021cv06725
Plaintiff: Norma Bernsee, Abby Nelson and Shirley Thiele
Defendant: The Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332
Howell v. USA et al
as 3:2018cv00066
Plaintiff: Robert Nelson Howell, Jr
Defendant: USA, Randy G. Massey, Gerald M. Burke and others
Cause Of Action: 28 U.S.C. § 1355
McNamara et al v. Samsung Telecommunications America, LLC We have downloadable decisions or orders for this case
as 1:2014cv01676
Defendant: Samsung Telecommunications America, LLC
Plaintiff: John McNamara and Tony Gugliotta
Movant: MELISSA NELSON
Cause Of Action: 28 U.S.C. § 1332
Nelson v. IRS
as 1:2013cv05291
Plaintiff: Verna Renee Nelson
Defendant: IRS
Cause Of Action: 31 U.S.C. § 3731 Fraud
Ritacca et al v. Storz Medical, A.G. et al We have downloadable decisions or orders for this case
as 1:2012cv08550
Plaintiff: Dr. Daniel J Ritacca and Ritacca Laser and Cosmetic Surgery Center, S. C.
Defendant: Storz Medical, A.G. , Curamedix and Stephen Nelson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SNA Management Inc. et al v. American Suisse Capital, A.G. et al
as 1:2011cv06024
Plaintiff: SNA Management Inc. and Shah N Akhtar
Defendant: American Suisse Capital, A.G., Neal R. Lewis, Nelson Balbona and others
Cause Of Action: 28 U.S.C. § 1332
Hernandez et al v. City of Chicago et al
as 1:2008cv00056
Plaintiff: Jaime Hernandez, Peter Nelson, Robert Sanderson and others
Defendant: City of Chicago, City of Chicago, Tom Kness and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Armstrong et al v. Interactive Brokers, LLC
as 1:2007cv06916
Plaintiff: Thomas Armstrong, Lisa Farr, David Ballard and others
Defendant: Interactive Brokers, LLC, Interactive Brokers, LLC and Interactive Brokers, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal

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