Other Fraud Cases filed in Illinois
Cases 1 - 10 of 17
Odle v. GameStop Corp. d/b/a GameStop, Inc.
as 3:2024cv01417
Plaintiff: Christopher Odle
Defendant: GameStop Corp. doing business as GameStop, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hanley v. XL Towing & Storage, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv02256
Defendant: Sherry Di Vito, Pioneer Specialty Insurance Co., Marcus Harris and others
Plaintiff: Christopher Hanley
Cause Of Action: 28 U.S.C. § 1332
Vondom, LLC v. Suess et al
as 1:2020cv01157
Defendant: Trustee Christopher M. Suess, Trustee Luis G. Mota, Altamira Company, LLC and others
Plaintiff: Vondom, LLC
Cause Of Action: 28 U.S.C. § 1332
Schneider et al v. Wells Fargo Bank, NA et al
as 1:2019cv01297
Defendant: Wells Fargo Bank, NA, U.S. Bank National Assoication, Nationstar Mortgage, LLC and others
Plaintiff: Amy Joan Schneider and Wayne Patterson
Cause Of Action: 28 U.S.C. § 1332
Iyka Enterprises, Inc. v. RM2-LLC et al
as 1:2017cv04521
Plaintiff: Iyka Enterprises, Inc.
Defendant: RM2-LLC, Richard Maloney, Jeffrey Chien and others
Cause Of Action: 28 U.S.C. § 1332
Coleman v. Verde Energy USA, Inc. We have downloadable decisions or orders for this case
as 3:2017cv00062
Plaintiff: Christopher Coleman
Defendant: Verde Energy USA, Inc.
Cause Of Action: 28 U.S.C. § 1331
Slabon v. Allstate Vehicle and Property Insurance Company et al
as 1:2017cv00145
Defendant: Allstate Vehicle and Property Insurance Company, Debbie Sanchez Kane, Michael Christoph and others
Plaintiff: Andrew Slabon
Cause Of Action: 28 U.S.C. § 1331
Petrizzo et al v. DeVry Education Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv09754
Plaintiff: Petrizzo, Ashley Dellen, Brandy Van Buren and others
Defendant: DeVry Education Group, Inc, DeVry/New York Inc., DeVry University, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Muth et al v. Muth
as 1:2016cv02443
Plaintiff: Christopher Muth
Defendant: Cynthia Muth
Cause Of Action: 31 U.S.C. § 3731
McNair v. Templeton Rye Spirits, LLC
as 1:2014cv07440
Plaintiff: Christopher McNair
Defendant: Templeton Rye Spirits, LLC
Cause Of Action: 28 U.S.C. § 1332

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