Other Fraud Cases filed in Illinois
Beatty v. Accident Fund General Insurance Company et al We have downloadable decisions or orders for this case
as 3:2017cv01001
Defendant: Gallagher Bassett Services, Inc., Liberty Mutual Insurance Company, PMA Companies and others
Plaintiff: Michael Beatty
Cause Of Action: 28 U.S.C. § 1332
In Re: First Farmers Financial Litigation We have downloadable decisions or orders for this case
as 1:2014cv07581
Claimant: PSI Water Control, Inc., Holiday Hospitality Franchising, LLC, Third Eye Vision Corporation, Inc. and others
Intervenor Plaintiff: United States, The, Illinois Metropolitan Investment Fund and Harvard Illinois Bancorp, Inc.
Defendant: Steven Standley, Alena Hospitality LBV, LLC, Able Connection, LLC and others
Plaintiff: Encore Bank, Pennant Management, Inc., Michael Nanosky and others
Receiver: Patrick D. Cavanaugh
Counter Claimant: Alvarez, Winthrop, Thompson & Storey, P.A. and Patrick Cavanaugh
Petitioner: Foley & Lardner LLP
Intervenor: Kenner & Greenfield and Truline Contracting & Remodeling Inc.
Respondent: Davenport Ventures II, LLC
Counter Defendant: Orlando International Hotels, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
U.S. Government et al v. Nola Devries et al We have downloadable decisions or orders for this case
as 3:2019cv00972
Plaintiff: Veterans Administration, Frank T. Pearson, U.S. Government and others
Defendant: Tom Dooley, Norm Brand, Forreston Mutual Insurance and others
Cause Of Action: 28 U.S.C. § 1331
Duncan Place Owners Association v. Danze, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv01662
Plaintiff: Duncan Place Owners Association
Defendant: Danze, Inc. and Globe Union Industrial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wells Fargo Bank, N.A. v. Coleman et al
as 1:2012cv03070
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Robert Coleman, Helen Coleman, Unknown Owners and others
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?