Other Fraud Cases filed in Illinois
Cases 21 - 30 of 2,096
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
McFadden v. Fallas
as 1:2024cv02561
Plaintiff: Rachel McFadden
Defendant: Darren J. Fallas
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Other World Computing, Inc. v. The Individuals, Corporations, Limited Liability Companies, Partnerships, And Unincorporated Associations Identified On Exhibit A To The Complaint
as 1:2024cv02572
Plaintiff: Other World Computing, Inc.
Defendant: The Individuals, Corporations, Limited Liability Companies, Partnerships, And Unincorporated Associations Identified On Exhibit A To The Complaint
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Boswell v. Walgreens Boots Alliance, Inc. et al
as 1:2024cv01412
Plaintiff: John Boswell
Defendant: Walgreens Boots Alliance, Inc. and Walgreen Co.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Wise v. Capital One Financial Corporation et al
as 3:2024cv00941
Plaintiff: Diana Wise
Defendant: Capital One Financial Corporation and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Daly v. Danone Waters of America, LLC
as 1:2024cv02424
Plaintiff: Michael Daly
Defendant: Danone Waters of America, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Daly v. The Wonderful Company LLC
as 1:2024cv01267
Plaintiff: John Daly
Defendant: The Wonderful Company LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
KC Rental, LLC et al v. WMK Automotive, Inc. et al
as 1:2024cv00741
Plaintiff: KC Rental, LLC and Luis Correa
Defendant: WMK Automotive, Inc., Abdullah Baloch, George Res and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fair v. Park Forest Post Office et al
as 1:2024cv02352
Plaintiff: Detrice R Fair
Defendant: Park Forest Post Office and Perry
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Milkes et al v. Amazon.com Services LLC
as 1:2024cv02337
Plaintiff: Michael Milkes and Shari C. White
Defendant: Amazon.com Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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