Other Fraud Cases filed in Illinois
Hoffman v. Sea Dragon Trading, LLC et al
as 1:2023cv03407
Plaintiff: Steven Jay Hoffman
Defendant: Sea Dragon Trading, LLC, Gudi Trading, Inc., Jhuuiwealth Limited and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
American Freight Outlet Stores, LLC v. Doe et al
as 1:2021cv00983
Defendant: Jane Doe and John Doe
Plaintiff: American Freight Outlet Stores, LLC
Cause Of Action: 28 U.S.C. § 1331
Comprehensive Logistics Co., Inc. v. Victory Propane LLC
as 1:2017cv07022
Plaintiff: Comprehensive Logistics Co., Inc.
Defendant: Victory Propane, LLC , American Arbitration Association and John/Jane Does
Cause Of Action: 28 U.S.C. § 1332
Anaeme v. United States of America et al
as 1:2012cv03585
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America , National Association of Boards of Pharmacy, New York State Board of Pharmacy and others
Cause Of Action: 28 U.S.C. § 1331
Rubbermaid Incorporated v. Robert Bosch Tool Corporation et al We have downloadable decisions or orders for this case
as 1:2009cv01395
Plaintiff: Rubbermaid Incorporated, Rubbermaid Incorporated and Rubbermaid Incorporated
Defendant: Robert Bosch Tool Corporation, Barry L Maclean, J Fred Risk and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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