Other Fraud Cases filed in Illinois
Cases 71 - 80 of 2,096
Talib et al v. At Home Group Inc. et al
as 1:2023cv06807
Plaintiff: Amal Talib and Patricia Thompson
Defendant: At Home Group Inc., At Home Stores LLC and At Home Procurement Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mi Management, LLC et al v. Nudo et al
as 1:2023cv08192
Plaintiff: Mi Management, LLC and Mark Iuppenlatz
Defendant: Gerald Nudo, NW Loan, LLC and Marc Realty, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Berkley Insurance Company v. Maurello et al
as 1:2023cv15363
Plaintiff: Berkley Insurance Company
Defendant: Michael Maurello and Samuel Johnson
Zeal Reserve Capital Partners, LP v. Sudrania Fund Services Corp. et al
as 1:2023cv15321
Plaintiff: Zeal Reserve Capital Partners, LP
Defendant: Sudrania Fund Services Corp. and Formidium Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barrientos v. Fitness Member Services, LLC,
as 1:2023cv06329
Plaintiff: Francis Barrientos
Defendant: Fitness Member Services, LLC, a Utah limited liability company, d/b/a VASA Fitness Corporate and Fitness Member Services, LLC a Utah limited liability company doing business as VASA Fitness Corporate
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Riccio v. Pfizer, Inc.
as 1:2023cv13843
Plaintiff: Rose Riccio
Defendant: Pfizer, Inc. and GlaxoSmithKline Consumer Healthcare Holdings (US) LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Dimante v. Schnayderman
as 1:2023cv15110
Plaintiff: Janeta Dimante
Defendant: Gary Schnayderman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tuominen v. Johnson & Johnson Consumer, Inc.
as 1:2023cv13796
Plaintiff: Tina Tuominen
Defendant: Johnson & Johnson Consumer, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Evans v. Church & Dwight Co., Inc.
as 1:2022cv06301
Plaintiff: Emily Evans and Caitlin Hassett
Defendant: Church & Dwight Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
White v. City of Alton et al We have downloadable decisions or orders for this case
as 3:2023cv03007
Plaintiff: Tenisha White
Defendant: City of Alton and Alton Police Department, et al
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights

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