Other Fraud Cases filed in the Seventh Circuit Courts
Cases 71 - 80 of 2,857
Taylor v. Dave's Killer Bread, Inc. et al
as 1:2023cv16439
Plaintiff: Megan Taylor
Defendant: Dave's Killer Bread, Inc., Flowers Foods, Inc. and Flowers Bakeries, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Transpecos Banks SSB v. Fowler et al
as 2:2023cv01621
Plaintiff: Transpecos Banks, SSB and Transpecos Banks SSB
Defendant: Jason W. Fowler, Sondra Stedron-Fowler, Roger H. Stedronsky, Trustee of the Five Three Two Irrevocable Trust Dated and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Markoff v. Athena Cosmetics, Inc.
as 1:2023cv16401
Plaintiff: Corrine Markoff
Defendant: Athena Cosmetics, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Arora et al v. Uhnder Inc et al
as 2:2023cv02274
Plaintiff: Surendra Arora and Laurentiu Russo
Defendant: Uhnder Inc and Sanjay Patel
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
New v. JPMorgan Chase Bank, NA We have downloadable decisions or orders for this case
as 3:2023cv01016
Plaintiff: Robert New and Rob New
Defendant: JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Marit, LLC f/k/a Ecoco, Inc. v. Bokor
as 1:2023cv15912
Plaintiff: Marit, LLC f/k/a Ecoco, Inc.
Defendant: William Bokor
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Aguilar v. Lyft, Inc.
as 1:2023cv15863
Plaintiff: Alex Aguilar
Defendant: Lyft, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
IRONS v. INDIANA FINANCE COMPANY
as 1:2023cv02008
Plaintiff: LONDON IRONS
Defendant: INDIANA FINANCE COMPANY
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
BFG Corporation d/b/a Byline Financial Group v. J&E Business Consulting LLC d/b/a J&E Media Corp et al
as 1:2023cv15646
Plaintiff: BFG Corporation d/b/a Byline Financial Group
Defendant: J&E Business Consulting LLC d/b/a J&E Media Corp and Paul Paredes a/k/a Paul Paredes Sr. a/k/a Paul Donoso a/k/a Paul Paredes Donoso a/k/a Paul Paredes Donoso Sr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ziboukh et al v. Whaleco Inc. et al
as 1:2023cv15653
Plaintiff: Jehan Ziboukh, Margret Philie, Vera Figlock and others
Defendant: Whaleco Inc. D/B/A Temu, PDD Holdings Inc. F/K/A Pinduoduo Inc., PDD Holdings Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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