Other Fraud Cases
Cases 1 - 10 of 16
Michael Angelo, et al v. State Farm Mutl Automobile Ins Co, et al
as 24-1379
Plaintiff: UNITED STATES OF AMERICA, ex rel., STATE OF MICHIGAN, ex rel., STATE OF CALIFORNIA, ex rel. and others
Defendant: STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, AUTO CLUB ENTERPRISES INSURANCE GROUP, AUTO CLUB COUNTY MUTUAL INSURANCE COMPANY and others
Rogers v. Illinois Department of Corrections et al
as 1:2023cv03201
Plaintiff: Udell Rogers
Defendant: Illinois Department of Corrections, Residents' Benefit Fund and State of Illinois
Cause Of Action: 28 U.S.C. § 1331 Federal Question
USA, et al v. Allstate Insur Co., et al
as 23-1188
Plaintiff: UNITED STATES OF AMERICA, Ex Rel, STATE OF MICHIGAN, Ex Rel, STATE OF FLORIDA, ex rel and others
Plaintiff / Appellant: MICHAEL ANGELO and MSP WB, LLC
Defendant / Appellee: ESURANCE INSURANCE COMPANY, ENCOMPASS INSURANCE COMPANY, ALLSTATE INSURANCE COMPANY and others
USA, et al v. Allstate Insur Co.,, et al
as 23-1196
Plaintiff: UNITED STATES OF AMERICA, Ex Rel, STATE OF MICHIGAN, Ex Rel, STATE OF FLORIDA, ex rel and others
Plaintiff / Appellant: MICHAEL ANGELO and MSP WB, LLC
Defendant / Appellee: ESURANCE INSURANCE COMPANY, ENCOMPASS INSURANCE COMPANY, ALLSTATE INSURANCE COMPANY and others
Lim v. Siam Lim et al We have downloadable decisions or orders for this case
as 3:2022cv04605
Plaintiff: Khor Chin Lim
Defendant: Allison Meow Siam Lim, Chong Kwan Tan, Goh Chok Tong and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
People of the State of Illinois et al v. JUUL Labs, Inc.
as 1:2019cv06301
Plaintiff: Lake County, Illinois, Michael G. Nerheim, People of the State of Illinois, ex. rel. Michael G. Nerheim and others
Defendant: JUUL Labs, Inc.
Cause Of Action: 28 U.S.C. § 1332
Jenkins v. State of Illinois et al
as 1:2019cv04942
Defendant: Jose Alvia, Chicago Police Dept., City of Chicago and others
Plaintiff: Jenence N. Jenkins
Cause Of Action: 28 U.S.C. § 1331
People of the State of Illinois, ex rel. Kimberly M. Foxx v. Facebook, Inc. et al We have downloadable decisions or orders for this case
as 3:2018cv06486
Defendant: Cambridge Analytica LLC, SCL Group, Limited and Facebook Inc.
Plaintiff: People of the State of Illinois, ex rel. Kimberly M. Foxx
Interested Party: Suzie Haslinger and Scott Schinder
Amicus Curiae: Office of the Illinois Attorney General
Cause Of Action: 28 U.S.C. § 1441
People of the State of Illinois, ex rel. Kimberly M. Foxx v. Facebook, Inc. et al
as 1:2018cv02667
Defendant: SCL Group Limited, Cambridge Analytica LLC and Facebook, Inc.
Plaintiff: People of the State of Illinois, ex rel. Kimberly M. Foxx
Cause Of Action: 28 U.S.C. § 1441
People of the State of Illinois et al v. Purdue Pharma LP et al
as 1:2017op45048
Plaintiff: People of the State of Illinois and St. Clair County, Illinois
Defendant: Purdue Pharma L.P. , Purdue Pharma Inc. , Purdue Frederick Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332

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