Other Fraud Cases
Malone v. City of Chicago, Commission on Human Relations et al
as 1:2019cv06110
Defendant: Evelio Mora, Jacob Thundiyil, Rocco J. Claps and others
Plaintiff: Jamell O Malone
Cause Of Action: 28 U.S.C. § 1983
Shurley et al v. L & C Consultants LLC et al
as 4:2007cv00146
Plaintiff: Billy Ray Shurley, Billy Ray Shurley, Billy Ray Shurley and others
Defendant: L & C Consultants LLC, L & C Consultants LLC, Kenny Lawrence and others
ThirdParty Defendant: Steven Taylor Perry
ThirdParty Plaintiff: L & C Consultants LLC, L & C Consultants LLC, Kenny Lawrence and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud

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