Other Fraud Cases filed in Illinois
Cases 31 - 40 of 2,096
Slowinski et al v. BlueTriton Brands, Inc.
as 1:2024cv00513
Plaintiff: Christine Slowinski and David Haynes, individually and on behalf of all others similarly situated
Defendant: BlueTriton Brands, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
UNITED STATES OF AMERICA v. Kowalski
as 1:2024cv02033
Plaintiff: UNITED STATES OF AMERICA
Defendant: William A Kowalski
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Smothers et al v. Dave's Killer Bread, Inc. et al
as 1:2024cv02189
Plaintiff: Wendy Smothers, Bhavik Lakhani, Massimiliano Agostini and others
Defendant: Dave's Killer Bread, Inc. and Flowers Foods, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Formtec, LLC et al v. Michael J. Morris et al
as 1:2024cv00520
Plaintiff: Formtec, LLC and Tomahawk Manufacturing, Inc.
Defendant: Michael J. Morris and Bennett Hartman LLP a/k/a Bennett, Hartman, Morris & Kaplan LLP, Bennett Hartman LLP, Michael J. Morris and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Yeh v. The Hershey Company et al
as 1:2024cv00453
Plaintiff: Eric Yeh
Defendant: The Hershey Company and Rainforest Alliance Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Southwest Marine and General Insurance Company v. Chanthalalay
as 3:2024cv50003
Plaintiff: Southwest Marine and General Insurance Company
Defendant: Amone Amanda Chanthalalay
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hayes v. The Kraft Heinz Company et al
as 1:2023cv16596
Plaintiff: David Hayes
Defendant: The Kraft Heinz Company and Kraft Heinz Ingredients Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Lumen Technologies, Inc. v. Telephone USA Investments, Inc. et al
as 1:2023cv16484
Plaintiff: LUMEN TECHNOLOGIES, INC., F/K/A CENTURYTEL, INC., Lumen Technologies, Inc. and Centurytel, Inc
Defendant: Telephone USA Investments, Inc., JOSEPH A. STROUD and Joseph A Stroud
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Long v. Corporation of the President of the Church of Jesus Christ of Latter-Day Saints et al
as 3:2023cv03950
Plaintiff: Joel Long
Defendant: Corporation of the President of the Church of Jesus Christ of Latter-Day Saints and Ensign Peak Advisers, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Hess v. Midwest Gaming & Entertainment LLC
as 1:2023cv16791
Plaintiff: Donald Hess
Defendant: Midwest Gaming & Entertainment LLC doing business as Rivers Casino
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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