Seventh Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,726
LaWanda Lacy v. Progressive Direct Insurance C, et al
as 17-2472
Plaintiff - Appellant: LAWANDA C. LACY, individually and on behalf of others similarly situated
Defendant - Appellee: PROGRESSIVE DIRECT INSURANCE COMPANY, PROGRESSIVE UNIVERSAL INSURANCE COMPANY
BLACKWELL v. CLARINS U.S.A., INC.
as 1:2017cv05287
Plaintiff: TIFFIANY BLACKWELL
Defendant: CLARINS U.S.A., INC.
Cause Of Action: Diversity-Fraud
Kinsella et al v. Capital One, N.A.
as 1:2017cv05236
Plaintiff: Julia A Kinsella, Donald J. Kinsella
Defendant: Capital One, N.A.
Cause Of Action: Petition for Removal- Fraud
Heather Dieffenbach, et al v. Barnes & Noble
as 17-2408
Plaintiff - Appellant: HEATHER DIEFFENBACH, SUSAN WINSTEAD
Defendant - Appellee: BARNES & NOBLE
Kathy Haywood, et al v. Massage Envy Franchising, LLC
as 17-2402
Plaintiff - Appellant: KATHY HAYWOOD, LIA HOLT, on behalf of themselves and all others similarly situated
Defendant - Appellee: MASSAGE ENVY FRANCHISING, LLC
Grabowski v. Dunkin' Brands, Inc.
as 1:2017cv05069
Plaintiff: Bartosz Grabowski
Defendant: Dunkin' Brands, Inc.
Cause Of Action: Diversity-Breach of Contract
Ritchie Capital Management LLC v. Costco Wholesale Corporation et al
as 1:2017cv04949
Plaintiff: Ritchie Capital Management LLC
Defendant: Costco Wholesale Corporation, National Clothing Company, Inc. d/b/a National Distributors
Cause Of Action: Diversity-Fraud
UEP Penonome II, S.A. v. Goldwind USA, Inc.
as 1:2017cv04856
Plaintiff: UEP Penonome II, S.A.
Defendant: Goldwind USA, Inc.
Cause Of Action: Diversity-Fraud
Robinson v. Atlantic Credit & Finance, Inc.
as 1:2017cv04629
Defendant: Atlantic Credit & Finance, Inc.
Plaintiff: Ricky Robinson, Sr.
Cause Of Action: Petition for Removal- Fraud
Syl Johnson v. UMG Recordings, Incorporated, et al
as 17-2260
Plaintiff - Appellant: SYL JOHNSON, also known as SYLVESTER THOMPSON doing business as SYL-ZEL MUSIC CO. & TWINIGHT RECORDS
Defendant - Appellee: UMG RECORDINGS, INCORPORATED, ATLANTIC RECORDING CORPORATION, TOMMY BOY MUSIC, INC. and others

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