Seventh Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 2,822
Marit, LLC f/k/a Ecoco, Inc. v. Bokor
as 1:2023cv15912
Plaintiff: Marit, LLC f/k/a Ecoco, Inc.
Defendant: William Bokor
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Aguilar v. Lyft, Inc.
as 1:2023cv15863
Plaintiff: Alex Aguilar
Defendant: Lyft, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
IRONS v. INDIANA FINANCE COMPANY
as 1:2023cv02008
Plaintiff: LONDON IRONS
Defendant: INDIANA FINANCE COMPANY
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
BFG Corporation d/b/a Byline Financial Group v. J&E Business Consulting LLC d/b/a J&E Media Corp et al
as 1:2023cv15646
Plaintiff: BFG Corporation d/b/a Byline Financial Group
Defendant: J&E Business Consulting LLC d/b/a J&E Media Corp and Paul Paredes a/k/a Paul Paredes Sr. a/k/a Paul Donoso a/k/a Paul Paredes Donoso a/k/a Paul Paredes Donoso Sr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ziboukh et al v. Whaleco Inc. et al
as 1:2023cv15653
Plaintiff: Jehan Ziboukh, Margret Philie, Vera Figlock and others
Defendant: Whaleco Inc. D/B/A Temu, PDD Holdings Inc. F/K/A Pinduoduo Inc., PDD Holdings Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aboukheir v. Ezewiwe et al
as 1:2023cv15615
Plaintiff: Sami Aboukheir
Defendant: Martin Ezewiwe, Blackspur Logistics Inc, Felixing Motorspot LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
RHOADES v. INTERNATIONAL VAN LINES, INC. et al
as 1:2023cv01958
Plaintiff: ROBERT L RHOADES
Defendant: INTERNATIONAL VAN LINES, INC. and Y & O MOVING CONSULTING SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Alt Sports Card Fund GP, LLC et al v. Ladd, Christopher
as 3:2023cv00752
Plaintiff: Alt Sports Card Fund GP, LLC and Alt Platform, Inc.
Defendant: Christopher Ladd
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

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