Seventh Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,504
Oldfield vs Exotic Motors Inc.
as 1:2022cv04041
Plaintiff: Andrew Oldfield
Defendant: Exotic Motors, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
GARG GROUP v. KAUL et al
as 1:2022cv01530
Plaintiff: Garg Group
Defendant: Puroo Kaul, Dembi Production LLC, Mohammad Abbas and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Acosta v. Hopper (USA), Inc.
as 1:2022cv03974
Plaintiff: Shalimar Acosta
Defendant: Hopper (USA), Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Long Distance Moving Experts et al v. United Express Group, Inc. et al
as 1:2022cv03833
Plaintiff: Long Distance Moving Experts and Satellite Logistics, Inc.
Defendant: United Express Group, Inc. and Petrea Gherasim
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
College Retirement Equities Fund et al v. The Boeing Company et al
as 1:2022cv03845
Plaintiff: College Retirement Equities Fund (CREF Stock Account; CREF Global Equities Account; CREF Growth Account), TIAA-CREF Funds (TIAA-CREF Large-Cap Growth Fund; TIAA-CREF Equity Index Fund; TIAA-CREF Large-Cap Growth Index Fund; TIAA-CREF Quant Large-Cap Growth Fund; TIAA-CREF Growth & Income Fund; TIAA-CREF S, TIAA-CREF Life Funds (TIAA-CREF Life Growth Equity Fund; TIAA-CREF Life Stock Index; TIAA-CREF Life Growth & Income Fund) and others
Defendant: The Boeing Company, Dennis A. Muilenburg and Gregory D. Smith
Apa v. Apa et al
as 1:2022cv03760
Plaintiff: Michael R Apa
Defendant: James Apa, Frank Salerno and Salerno Law Group, PC
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Canaday v. Reynolds Consumer Products, Inc. et al
as 1:2022cv03513
Plaintiff: Haley Canaday
Defendant: REYNOLDS CONSUMER PRODUCTS, and REYNOLDS CONSUMER PRODUCTS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Borovoy v. Beyond Meat, Inc.
as 3:2022cv50242
Plaintiff: Christine Borovoy
Defendant: Beyond Meat, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Varma v. Brown et al
as 1:2022cv03541
Plaintiff: Rajeev Varma
Defendant: Charles Julian Brown, Michael Busenkell, Gellert Scali Busenkell & Brown, LLC Law Firm and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Guzman v. Walmart Inc.
as 1:2022cv03465
Plaintiff: Jeremy Guzman
Defendant: Walmart Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?