Other Fraud Cases filed in the Seventh Circuit Courts
Cases 41 - 50 of 2,843
LQD Business Finance, LLC v. AKF, Inc., et al
as 24-1071
Plaintiff: LQD BUSINESS FINANCE, LLC
Defendant: AKF, INC., doing business as FUNDKITE, FUNDKITE, LLC, WORLD GLOBAL CAPITAL, LLC and others
Tito Marrero v. Bank of America Corporation, et al
as 24-1046
Plaintiff: TITO E. MARRERO
Defendant: BANK OF AMERICA CORPORATION, JENNIFER WRIGHT, Loan Officer, SHARON MIDDLEBROOKS and others
Hart et al v. Harper et al
as 2:2024cv00019
Plaintiff: Kim Hart and Gary Goldman
Defendant: Rita Harper, Janet M. Sherrod and Pearl Harper
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Southwest Marine and General Insurance Company v. Chanthalalay
as 3:2024cv50003
Plaintiff: Southwest Marine and General Insurance Company
Defendant: Amone Amanda Chanthalalay
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MARRERO v. BANK OF AMERICA et al
as 1:2024cv00017
Plaintiff: TITO E. MARRERO
Defendant: BANK OF AMERICA, JENIFER WRIGHT, SHARON MIDDLEBROOKS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Galbreth v. The Kraft Heinz Company
as 1:2023cv17095
Plaintiff: Kamilah Galbreth
Defendant: The Kraft Heinz Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Long v. Corporation of the President of the Church of Jesus Christ of Latter-Day Saints et al
as 3:2023cv03950
Plaintiff: Joel Long
Defendant: Corporation of the President of the Church of Jesus Christ of Latter-Day Saints and Ensign Peak Advisers, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Hess v. Midwest Gaming & Entertainment LLC
as 1:2023cv16791
Plaintiff: Donald Hess
Defendant: Midwest Gaming & Entertainment LLC doing business as Rivers Casino
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hayes v. The Kraft Heinz Company et al
as 1:2023cv16596
Plaintiff: David Hayes
Defendant: The Kraft Heinz Company and Kraft Heinz Ingredients Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Hu Bey et al v. Anderson et al
as 1:2023cv16593
Plaintiff: Hannibal Hu Bey and Andis Canady
Defendant: Leisha Anderson and Unknown Occupants
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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