Other Fraud Cases
Cases 1 - 10 of 19
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
City of Chicago v. Door Dash, Inc et al We have downloadable decisions or orders for this case
as 1:2021cv05162
Plaintiff: City of Chicago
Defendant: Door Dash, Inc and Caviar, LLC
Cause Of Action: 28 U.S.C. § 1332
City Of Chicago v. Equte LLC, et al We have downloadable decisions or orders for this case
as 1:2021cv00518
Defendant: Vapes.com and EQUTE LLC
Plaintiff: CITY OF CHICAGO
Cause Of Action: 28 U.S.C. § 1332
City of Chicago v. Juul Labs, Inc. et al
as 1:2020cv05369
Defendant: 4901 CENTRAL INC. D/B/A MOBIL, T AND M GAS, INC. D/B/A SHELL, JUUL Labs, Inc. and others
Plaintiff: CITY OF CHICAGO
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Malone v. City of Chicago, Commission on Human Relations et al
as 1:2019cv06110
Defendant: Evelio Mora, Jacob Thundiyil, Rocco J. Claps and others
Plaintiff: Jamell O Malone
Cause Of Action: 28 U.S.C. § 1983
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
City Of Chicago v. Marriott International, Inc. et al We have downloadable decisions or orders for this case
as 8:2019cv00654
Defendant: Starwood Hotels & Resorts Worldwide LLC and Marriott International, Inc.
Plaintiff: City of Chicago
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
City Of Chicago v. Marriott International, Inc. et al
as 1:2019cv00948
Defendant: Marriott International, Inc. and Starwood Hotels & Resorts Worldwide, LLC
Plaintiff: City Of Chicago
Cause Of Action: 28 U.S.C. § 1332
City of Chicago v. Purdue Pharma L.P. et al.
as 1:2017op45169
Defendant: Janssen Pharmaceutica Inc., Purdue Pharma L.P., Watson Laboratories Inc. and others
Respondent: Linda Singer and Cohen Milstein Sellers & Toll PLLC
Plaintiff: City Of Chicago
Intervenor: USA Today, Los Angeles Times and Chicago Tribune Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
City Of Chicago v. Equifax Inc
as 1:2017cv07798
Plaintiff: City Of Chicago
Defendant: Equifax Inc
Cause Of Action: 28 U.S.C. § 1332

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