Other Fraud Cases filed in the Seventh Circuit Courts
Cases 1 - 10 of 2,854
Estate of Harold Eugene Jaeger v. Jaeger
as 1:2024cv00695
Plaintiff: Estate of Harold Eugene Jaeger
Defendant: HAROLD W JAEGER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Odle v. GameStop Corp. d/b/a GameStop, Inc.
as 3:2024cv01417
Plaintiff: Christopher Odle
Defendant: GameStop Corp. doing business as GameStop, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Burton v. Buckner
as 1:2024cv04475
Plaintiff: Alnoraindus Burton
Defendant: Darlena Buckner
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Specialty Contents Group, LLC et al v. Service 247 of Illinois, Inc. et al
as 1:2024cv04415
Plaintiff: Specialty Contents Group, LLC, Joe Schroeder Legacy, LLC, Joseph Schroeder and others
Defendant: Service 247 of Illinois, Inc., Service 247 of Wisconsin, Inc, Service 247 of North Texas, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Borovoy v. Proctor & Gamble Company, The
as 1:2024cv04366
Plaintiff: Christy Borovoy
Defendant: Proctor & Gamble Company, The
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hoffman et al v. Aldi, Inc.
as 1:2024cv04370
Plaintiff: Adele Hoffman, Jennifer Oshier and Rhea Sabile
Defendant: Aldi, Inc. doing business as Little Journey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Thodos et al v. Tristate Capital Bank
as 1:2024cv04322
Plaintiff: John Thodos, Peggy Thodos and Peggy A. Thodos 2014 Irrevocable Trust
Defendant: Tristate Capital Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chanya Roye v. Egglands Best, Inc. et al
as 1:2024cv04261
Plaintiff: Chanya Roye
Defendant: Egglands Best, Inc. and Egglands Best, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McGrath v. S.C. Johnson & Son, Inc.
as 1:2024cv04273
Plaintiff: Patrick McGrath
Defendant: S.C. Johnson & Son, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Brown v. Booth et al
as 3:2024cv01365
Plaintiff: Recardo Brown
Defendant: Kenneth Booth and Credit Acceptance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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