Other Fraud Cases filed in Illinois
Cases 1 - 10 of 2,100
O'Dea v. Alchemee, LLC et al
as 1:2024cv02755
Plaintiff: Lucinda O'Dea
Defendant: Alchemee, LLC and Taro Pharmaceuticals U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
O'Dea v. Target Corporation
as 1:2024cv02763
Plaintiff: Lucinda O'Dea
Defendant: Target Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
O'Dea v. RB Health (US) LLC
as 1:2024cv02757
Plaintiff: Lucinda O'Dea
Defendant: RB Health (US) LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chanya Roye v. Egglands Best, Inc. et al
as 1:2024cv04261
Plaintiff: Chanya Roye
Defendant: Egglands Best, Inc. and Egglands Best, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McGrath v. S.C. Johnson & Son, Inc.
as 1:2024cv04273
Plaintiff: Patrick McGrath
Defendant: S.C. Johnson & Son, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Brown v. Booth et al
as 3:2024cv01365
Plaintiff: Recardo Brown
Defendant: Kenneth Booth and Credit Acceptance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Smoter et al v. The Mentholatum Company, Inc.
as 1:2024cv04155
Plaintiff: Wioletta Smoter and Joanna Taraszka
Defendant: The Mentholatum Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wise v. Capital One Financial Corporation et al We have downloadable decisions or orders for this case
as 3:2024cv00941
Plaintiff: Diana Wise
Defendant: Capital One Financial Corporation and Capital One, N.A.
Petitioner: Scott Savett, Sheryl Barnes, Samuel Hans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Arete Wealth Inc. v. Thacker
as 1:2024cv02191
Plaintiff: Arete Wealth Inc.
Defendant: Jack R. Thacker
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Williams v. Walmart, Inc.
as 1:2024cv02173
Plaintiff: Skylar Williams
Defendant: Walmart, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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