Other Fraud Cases filed in Illinois
Andresen et al v. HSBC Bank USA, N.A. et al
as 1:2021cv04380
Plaintiff: Terry Andresen and Irina Andresen
Defendant: HSBC Bank USA, N.A., US Bank N.A, Servis One, Inc. d/b/a BSI Financial Services and others
Cause Of Action: 15 U.S.C. § 1692
Cantwell et al v. The Coca-Cola Company et al
as 1:2020cv03739
Plaintiff: Diana Tait, Jenny Rossano, Karai Hamilton and others
Defendant: Select Milk Producers, Inc., The Coca-Cola Company, Mike McCloskey and others
Cause Of Action: 28 U.S.C. § 1332
Schneider et al v. Wells Fargo Bank, NA et al
as 1:2019cv01297
Defendant: Wells Fargo Bank, NA, U.S. Bank National Assoication, Nationstar Mortgage, LLC and others
Plaintiff: Amy Joan Schneider and Wayne Patterson
Cause Of Action: 28 U.S.C. § 1332
Cox v. Dodd et al
as 3:2018cv00173
Plaintiff: Francis Schaeffer Cox
Defendant: Terry Dodd, Stitching Trust For Two, Inc, Stewart Skrill and others
Cause Of Action: 18 U.S.C. § 1964
Goeke v. Revolution Laboratories, LLC et al
as 3:2014cv00806
Plaintiff: Rhonda Goeke
Defendant: Revolution Laboratories, LLC, Joshua Nussbaum, Rev Labs Management, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Buckner v. Urban Financial Group, Inc. et al
as 1:2011cv04686
Plaintiff: Willie Buckner
Defendant: Urban Financial Group, Inc. , Harbor Financial Group, Ltd., United Residential Services & Real Estate, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Act II Jewelry, LLC v. Giesler et al We have downloadable decisions or orders for this case
as 1:2009cv07715
Plaintiff: Act II Jewelry, LLC and Act II Jewelry, LLC
Defendant: Wendy Giesler, Terry Giesler, Margaret Grunow and others
Cause Of Action: 02 U.S.C. § 431 Fed. Election Commission: Failure Enforce Compliance

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