Other Fraud Cases filed in Illinois
Cases 1 - 10 of 32
Clemmons v. Lamberth et al
as 1:2024cv06299
Defendant: Royce C Lamberth, Alvin Wong, John E Baggott and others
Plaintiff: Samuel L Clemmons
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marshall v. Munder We have downloadable decisions or orders for this case
as 1:2023cv01958
Plaintiff: (Ret.) Colonel James P. Marshall and James P. Marshall
Defendant: Beth A. Munder and Beth Munder
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
College Retirement Equities Fund et al v. The Boeing Company et al We have downloadable decisions or orders for this case
as 1:2022cv03845
Plaintiff: College Retirement Equities Fund (CREF Stock Account; CREF Global Equities Account; CREF Growth Account), TIAA-CREF Funds (TIAA-CREF Large-Cap Growth Fund; TIAA-CREF Equity Index Fund; TIAA-CREF Large-Cap Growth Index Fund; TIAA-CREF Quant Large-Cap Growth Fund; TIAA-CREF Growth & Income Fund; TIAA-CREF S, TIAA-CREF Life Funds (TIAA-CREF Life Growth Equity Fund; TIAA-CREF Life Stock Index; TIAA-CREF Life Growth & Income Fund) and others
Defendant: The Boeing Company, Dennis A. Muilenburg and Gregory D. Smith
Bommiasamy et al v. Poola et al
as 4:2021cv04204
Plaintiff: Heemalatha Bommiasamy and Dr. Veerasikku Bommiasamy
Defendant: Jagadesan Poola and C. P. velusamy
Cause Of Action: 28 U.S.C. § 1332
Bommisamy et al v. Poola et al
as 1:2021cv06378
Plaintiff: Hemalatha Bommisamy and Dr. Veerasikku Bommiasamy
Defendant: Jagadesan Poola and C. P. Velusamy
Cause Of Action: 28 U.S.C. § 1332
Rand et al v. Kilwins Quality Confections, Inc.
as 1:2021cv01513
Defendant: Kilwins Quality Confections, Inc. and Kilwins Quality Confections, Inc. a Michigan Corporation doing business as Kilwins
Plaintiff: Mr. John P. Rand, John P. Rand and Norman Levy
Cause Of Action: 28 U.S.C. § 1332
In re: TikTok, Inc. Privacy Litigation We have downloadable decisions or orders for this case
as 1:2020cv04723
Plaintiff: Aparna Iyer, A.R., A.S. and others
Defendant: BEIJING BYTEDANCE TECHNOLOGY CO. LTD, MUSICAL.LY, ByteDance Inc. and others
Cause Of Action: 28 U.S.C. § 1391
Banister v. J. P. Morgan Chase Bank, N.A. et al
as 1:2019cv06248
Plaintiff: Delois A. Banister
Defendant: J. P. Morgan Chase Bank, N.A. and U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Bauer et al v. Koester et al
as 3:2018cv01215
Plaintiff: Donald W. Bauer, Lauretta Bauer, Karla Bauer and others
Defendant: Kimberly G. Koester , John P. Niemerg , Lynette Roots and others
Cause Of Action: 28 U.S.C. § 1331
Hildene Opportunities Master Fund, Ltd. et al v. Holata Micco LLC et al We have downloadable decisions or orders for this case
as 1:2018cv01758
Plaintiff: Hildene Opportunities Master Fund, Ltd. and Hildene Opportunities Master Fund II, Ltd.
Defendant: Holata Micco LLC, Daniel J Campbell, Patricia E Cassidy and others
Cause Of Action: 28 U.S.C. § 1332

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