Other Fraud Cases
Steadfast 829 Holdings, Inc. v. Choudhri et al We have downloadable decisions or orders for this case
as 4:2022cv00905
Plaintiff: Steadfast 829 Holdings, Inc.
Defendant: Ali Choudhri, Lloyd E Kelley, Michelle M Fraga and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Powers v. Gammel
as 1:2020cv10676
Plaintiff: Michelle M Powers and Michelle M. Powers
Defendant: Peter L. Gammel
Cause Of Action: 28 U.S.C. § 1332
SCHAAP v. JUSTICE et al We have downloadable decisions or orders for this case
as 1:2017cv02837
Plaintiff: KEVIN SCHAAP
Defendant: MELISSA F. JUSTICE, SHERI WITTMER, VIRGINIA BURDON and others
Cause Of Action: 28 U.S.C. § 1343
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
Gunnet et al v. Foreclosure Solution Specialists, Inc.
as 1:2008cv01958
Plaintiff: Neil E. Gunnet and Michelle M. Gunnet
Defendant: Foreclosure Solution Specialists, Inc.
Cause Of Action: Diversity
BLAKE et al v. CUSTOM MORTGAGE SOLUTIONS, INC. et al We have downloadable decisions or orders for this case
as 2:2008cv01122
Plaintiff: DONNA M. BLAKE, JAYSON E. COHEN, MICHELLE M. COHEN and others
Defendant: CUSTOM MORTGAGE SOLUTIONS, INC. and ROBERT DISCHERT
Cause Of Action: Diversity
Harris v. Hoover et al
as 9:2007cv81118
Plaintiff: Michelle M. Harris
Defendant: James Kevin Hoover and Richard Earl Hoover
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty

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