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

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?