Other Fraud Cases filed in the Seventh Circuit Courts
Cases 81 - 90 of 2,857
Aboukheir v. Ezewiwe et al
as 1:2023cv15615
Plaintiff: Sami Aboukheir
Defendant: Martin Ezewiwe, Blackspur Logistics Inc, Felixing Motorspot LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
RHOADES v. INTERNATIONAL VAN LINES, INC. et al
as 1:2023cv01958
Plaintiff: ROBERT L RHOADES
Defendant: INTERNATIONAL VAN LINES, INC. and Y & O MOVING CONSULTING SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Alt Sports Card Fund GP, LLC et al v. Ladd, Christopher
as 3:2023cv00752
Plaintiff: Alt Sports Card Fund GP, LLC and Alt Platform, Inc.
Defendant: Christopher Ladd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Berkley Insurance Company v. Maurello et al
as 1:2023cv15363
Plaintiff: Berkley Insurance Company
Defendant: Michael Maurello and Samuel Johnson
Zeal Reserve Capital Partners, LP v. Sudrania Fund Services Corp. et al
as 1:2023cv15321
Plaintiff: Zeal Reserve Capital Partners, LP
Defendant: Sudrania Fund Services Corp. and Formidium Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jurkens, Jonah v. Jurkens, Joel et al
as 3:2023cv00742
Plaintiff: Jonah Jurkens
Defendant: Joel Jurkens, Jill Jurkens, Jody Jurkens Gates and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rady v. Panamerican Consulting, LLC
as 1:2023cv15170
Plaintiff: Melanie Rady
Defendant: Panamerican Consulting, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Dimante v. Schnayderman
as 1:2023cv15110
Plaintiff: Janeta Dimante
Defendant: Gary Schnayderman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Iverson, Larry et al v. J. David Tax Law, LLC We have downloadable decisions or orders for this case
as 3:2023cv00718
Plaintiff: Larry R. Iverson, Dawn M. Iverson, George Howell, III and others
Defendant: J. David Tax Law, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sorkin v. The Kroger Co.
as 1:2023cv14916
Plaintiff: Adam Sorkin
Defendant: The Kroger Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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