Seventh Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,908
Bookxchange FL, LLC v. Book Runners, LLC. et al
as 1:2018cv05378
Plaintiff: Bookxchange FL, LLC
Defendant: Book Runners, LLC., Tobias Kaplan, Andrew McCotter
Cause Of Action: Diversity-Fraud
Rustom v. Rustom
as 1:2018cv05278
Plaintiff: Maher Rustom
Defendant: Naser Rustom
Cause Of Action: Diversity-Fraud
Capital One, N.A. v. Select Motors, Inc. et al
as 1:2018cv05257
Plaintiff: Capital One, N.A.
Defendant: Select Motors, Inc., Tracy L. Schoppen, Fratelli Autos, LLC
Cause Of Action: Declaratory Judgement
Federal Trade Commission et al v. Next-Gen Inc et al
as 1:2018mc00029
Plaintiff: Federal Trade Commission , Missouri State of
Receiver: Eric L Johnson
Defendant: Next-Gen Inc, Westport Enterprises Inc, Opportunities Unlimited Publications Inc and others
Cause Of Action: Federal Trade Commission Act
Smith et al v. Hearn
as 3:2018cv00561
Plaintiff: Jeffrey S Smith, Kathryn N Smith
Defendant: Susan E. Hearn
Cause Of Action: Diversity-Petition for Removal
Silver Betty, Inc. v. Technology Training Systems, Inc. et al
as 1:2018cv05010
Plaintiff: Silver Betty, Inc.
Defendant: Technology Training Systems, Inc. , Mary Ann Davis
Cause Of Action: Diversity-Breach of Contract
Ashkinazi v. VitaJuwel USA, Inc.
as 1:2018cv04965
Plaintiff: Anna Ashkinazi
Defendant: VitaJuwel USA, Inc.
Cause Of Action: Petition for Removal- Fraud
Stackpoole v. Cubic Corporation et al
as 1:2018cv04906
Defendant: Cubic Corporation , Cubic Transportation Systems, Inc.
Plaintiff: Tamara Stackpoole
Cause Of Action: Petition for Removal- Fraud
MC Express Inc et al v. Neushwander et al
as 2:2018cv00263
Plaintiff: MC Express Inc , Rick Dyer
Defendant: Eric E Neushwander, Kelli D Neushwander, Tonette Evans
Cause Of Action: Diversity-Fraud
Lang et al v. Tharpe et al
as 2:2018cv01077
Plaintiff: Robert Lang , Susanne Lang
Defendant: Donald R Tharpe, Donald R Tharpe Trust, Peter Colasante and others
Cause Of Action: Racketeering (RICO) Act

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