Other Fraud Cases filed in Illinois
Rocha v. Perry Ellis International, Inc.
as 3:2021cv50278
Plaintiff: Guillermo Rocha
Defendant: Perry Ellis International, Inc.
Cause Of Action: 28 U.S.C. § 1332
Ali v. Reliable Recovery Services Inc
as 3:2019cv01395
Defendant: Reliable Recovery Services Inc
Plaintiff: Abdullah Ellis Ali
Cause Of Action: 28 U.S.C. § 1332
Glover et al v Bank of America Corporation. et al We have downloadable decisions or orders for this case
as 1:2016cv05993
Plaintiff: Mack Glover, Marissa Grant, Steven Segura and others
Defendant: Bank of America Corporation , US Bank National Associates, Bank New York Mellon USA and others
Cause Of Action: 28 U.S.C. § 1331
Fleming v. The Chicago School of Professional Psychology et al We have downloadable decisions or orders for this case
as 1:2015cv09036
Plaintiff: Jessica Fleming
Defendant: The Chicago School of Professional Psychology, Michael Fogel, Darlene Perry and others
Cause Of Action: 28 U.S.C. § 1332
Ellis et al v. Wal-Mart Stores, Inc. et al
as 1:2015cv02167
Plaintiff: Mary Ellis , Julia Jacobus , Theresa Kurdt and others
Defendant: Wal-Mart Stores, Inc. , Walgreen Co. and NBTY, Inc.
Cause Of Action: 28 U.S.C. § 1332
Cottrell, Inc. v. ELLIS et al We have downloadable decisions or orders for this case
as 1:2013cv01161
Plaintiff: Cottrell, Inc.
Defendant: J. Nigel Ellis, Dynamic Scientific Controls, Inc., Ellis Ladder Improvements, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cottrell, Inc. v. Ellis et al We have downloadable decisions or orders for this case
as 3:2012cv01044
Plaintiff: Cottrell, Inc.
Defendant: J. Nigel Ellis , Dynamic Scientific Controls, Inc. , Ellis Ladder Improvements, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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