Other Fraud Cases
Cases 1 - 10 of 244
Evans v. Evans, et al
as 5:2024cv00025
Plaintiff: Gayle J. Evans, Jr.
Defendant: Chance J. Evans and Durant Development Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Bey et al v. Cook County Circuit Court et al
as 1:2023cv16555
Plaintiff: Hannibal Mu Bey and Ardis M Canady
Defendant: Cook County Circuit Court, Waiver Court and Timothy Evans
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Diebler v. Sanmedica International, LLC et al We have downloadable decisions or orders for this case
as 2:2023cv00719
Plaintiff: Holly Diebler, Edward Lenhart and Diane Lenhart
Defendant: Sanmedica International LLC, Basic Research, LLC, BR Cos, LLC and others
Not Classified By Court: PHV RYAN J. CLARKSON, PHV SHIREEN M. CLARKSON, PHV CELINE COHAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Evan Auld-Susott, et al v. Lauryn Galindo, et al
as 23-16216
Plaintiff / Appellee: EVAN AULD-SUSOTT, as Trustee for (1) Irrevocable Life Insurance Trust of John L. Susott & Kathryn C. Susott UAD as Restated, Exempt Trust fbo Daniel C. Susott, & (2) Irrevocable Life Insurance Trust of John L. Susott & Kathryn C. Susott UAD as Restat and JOHN L. SUSOTT
Defendant / Appellant: LAURYN GALINDO and DANIEL C. SUSOTT
Evans v. Hurtado
as 8:2023cv02238
Plaintiff: Dushaune E Evans
Defendant: Anggie Lhy Valdiviezo Hurtado
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts
ANTHONY et al. v. SWEPI LP et al.
as 1:2023cv00236
Plaintiff: JEANINE A. ANTHONY, SUMNER R. BEMIS, GEORGENE BEMIS and others
Defendant: SWEPI LP, SWEPI LLC, SHELL ENTERPRISES LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
Zappin v. Schorr
as 23-671
Plaintiff / Appellant: Anthony Zappin
Defendant / Appellee: Matthew F. Cooper, Kevin M. Doyle and David Evan Schorr
Defendant: Michael Berg and Letitia A. James, Esq.
Talarico v. Johnson We have downloadable decisions or orders for this case
as 23-20176
Plaintiff / Appellant: Louis C. Talarico, III
Defendant / Appellee: C. Bradley Johnson, Jerald J. Stratton, Ultra Petroleum Corporation and others
Brittney Sanders et al v. Kia America, Inc. et al We have downloadable decisions or orders for this case
as 8:2023cv00486
Plaintiff: Brittney Sanders, Janelle Popken, Bonny Nasimi and others
Defendant: Kia America, Inc., Hyundai Motor America, Does 1 through 100 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Evans v. McAllister We have downloadable decisions or orders for this case
as 4:2023cv00132
Plaintiff: Austin Chance Evans
Defendant: Megann McAllister
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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