Other Fraud Cases
Evans et al v. ZB, N.A. We have downloadable decisions or orders for this case
as 2:2017cv01123
Plaintiff: Ronald C Evans , Joan M Evans and Dennis Treadaway
Defendant: ZB, N.A.
Cause Of Action: 28 U.S.C. § 1332
Evans et al v. ZB, N.A.
as 2:2017at00556
Plaintiff: Ronald C Evans , Joan M Evans and Dennis Treadaway
Defendant: ZB, N.A.
Cause Of Action: 28 U.S.C. § 1332
Stagman v. Evans et al We have downloadable decisions or orders for this case
as 1:2016cv06043
Plaintiff: Sander Stagman
Defendant: Timothy C Evans , Lisa Madigan , Allen P. Walker and others
Cause Of Action: 28 U.S.C. § 1331
COVEY RUN, LLC v. WASHINGTON CAPITAL, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv01997
Plaintiff: COVEY RUN, LLC
Defendant: WASHINGTON CAPITAL, LLC, JEMEL M. LYLES, SR., MELVIN H. SANDERS and others
Cause Of Action: 28 U.S.C. § 1332
Simmons v. Illinois Cook County State's Attorney Office et al
as 1:2015cv06747
Plaintiff: Frank L. Simmons
Defendant: Illinois Cook County State's Attorney Office, Illinois Cook County Circuit Courts, AT&T and others
Cause Of Action: 28 U.S.C. § 1331
Capital Investment Advisors LLC et al v. Greenhunter Energy Inc et al
as 2:2010cv02505
Plaintiff: Capital Investment Advisors LLC , Charles Evans , Alys Wilson and others
Defendant: Greenhunter Energy Inc , Direct Capital Securities Inc, Adageo Energy Group LLC and others
Cause Of Action: 28 U.S.C. § 1441

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