Other Statutory Actions Cases filed in Illinois
National Interstate Insurance Company v. Malcom et al
as 2:2021cv02234
Petitioner: National Interstate Insurance Company
Respondent: The Estate of Peggy J Malcom, The Estate of Bradley E Malcom, Clayton M Scott and others
Cause Of Action: 28 U.S.C. § 1335
National Interstate Insurance Company v. Malcom et al
as 1:2021cv03387
Defendant: Smith Transfer Company, Inc., D & S Hauling, LLC, Runway 3 Leasing LLC and others
Plaintiff: National Interstate Insurance Company
Cause Of Action: 28 U.S.C. § 1335
InnerWorkings, Inc. v. Horn et al
as 1:2020cv04407
Defendant: Smart Source, LLC, Lori Iwata, Sara Horn and others
Plaintiff: InnerWorkings, Inc.
Cause Of Action: 28 U.S.C. § 1331
Clayton et al v. CACH, LLC et al
as 1:2011cv07672
Plaintiff: Felicia Clayton and Kevin Reich
Defendant: CACH, LLC and John C Bonewicz
Cause Of Action: 15 U.S.C. § 1692
Niese et al v. ABN AMRO Clearing Chicago LLC. et al
as 1:2011cv05155
Plaintiff: William A. Niese , James R. Simpson , Thomas W. Johnson, Jr. and others
Defendant: ABN AMRO Clearing Chicago LLC., Associated Bank, N.A., Amalgamated Bank Of Chicago and others
Cause Of Action: 28 U.S.C. § 1441
USA v. Hobbs et al We have downloadable decisions or orders for this case
as 3:2008cv00746
Plaintiff: USA
Defendant: Clayton W. Hobbs and James W. Hobbs
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Type: Other Statutes None
United States of America v. Mercy Regional Health Systems, Ltd. et al
as 3:2008cv00188
Plaintiff: United States of America
Defendant: Mercy Regional Health Systems, Ltd. and Clayton W. Hobbs
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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