Other Fraud Cases filed in Illinois
Cases 1 - 10 of 11
Varma v. Brown et al
as 1:2022cv03541
Plaintiff: Rajeev Varma
Defendant: Charles Julian Brown, Michael Busenkell, Gellert Scali Busenkell & Brown, LLC Law Firm and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ott v. Country Classic Cars, L.L.C. et al
as 3:2021cv03123
Defendant: Country Classic Cars, L.L.C., Russell Noel and Steve Doe
Plaintiff: Roger Ott
Cause Of Action: 28 U.S.C. § 1332
Ott v. Country Classic Cars, L.L.C. et al
as 1:2021cv02849
Defendant: Country Classic Cars, L.L.C., Russell Noel and Steve Doe
Plaintiff: Roger Ott
Cause Of Action: 28 U.S.C. § 1332
McNeil v. Russell-Ford
as 1:2020cv05449
Plaintiff: Felicia Michele Jenkins McNeil
Defendant: Zenobia Russell-Ford
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Huntington National Bank, The v. Kwech et al
as 1:2017cv02698
Plaintiff: The Huntington National Bank
Defendant: Russell J. Kwech and Catherine J. Kwech
Cause Of Action: 28 U.S.C. § 1332
Burnett v. BAC Home Loan Servicing L.P. et al We have downloadable decisions or orders for this case
as 3:2017cv00235
Plaintiff: Melissa L. Burnett
Defendant: BAC Home Loan Servicing L.P., Law Office of Mueller & Haller, LLC, Taliana, Buckley, Asa, and Reames and others
Cause Of Action: 28 U.S.C. § 1332
Moschetta v. Wal-Mart Stores, Inc.
as 1:2016cv05817
Plaintiff: Marc Moschetta , Efrain Ruiz , Jenelle Craggette and others
Defendant: Wal-Mart Stores Inc.
Cause Of Action: 02 U.S.C. § 431
Marks v. Walgreen Co., et al
as 1:2015cv05459
Plaintiff: Russell Marks
Defendant: Walgreen Co. , Duane Reade Inc. and "John Doe" Defendants 1-100
Cause Of Action: 28 U.S.C. § 1332
Geyser v. Max et al We have downloadable decisions or orders for this case
as 1:2014cv02402
Plaintiff: Russell Geyser
Defendant: Ronald T Max and Net Lease Partners, Inc.
Cause Of Action: 28 U.S.C. § 1332
Nicolosi v. Dadigan et al We have downloadable decisions or orders for this case
as 1:2009cv03011
Plaintiff: Joseph Nicolosi, Joseph Nicolosi, Joseph Nicolosi and others
Defendant: Donelle Dadigan, Hollywood Museum, The, Steve Locascio and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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