Other Fraud Cases filed in the Seventh Circuit Courts
Cases 11 - 20 of 150
Varma v. West et al We have downloadable decisions or orders for this case
as 3:2022cv02940
Plaintiff: Rajeev Varma
Defendant: David Scott West, Daniel Doolittle, Othniel Doolittle and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hirsch v. John Paul Mitchell Systems
as 1:2022cv06793
Plaintiff: Eileen Hirsch
Defendant: John Paul Mitchell Systems
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nelson v. John Paul Mitchell Systems
as 1:2022cv06364
Plaintiff: KARLY NELSON
Defendant: John Paul Mitchell Systems
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Reed v. Collector's Universe, Inc. et al
as 1:2022cv05804
Plaintiff: John A. Reed
Defendant: Collector's Universe, Inc., dba Professional Sports Authenticator, Michael S. Gutierrez, James J. Spence and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
EDWARDS v. EDWARDS et al
as 1:2022cv02014
Plaintiff: EDMUND EDWARDS
Defendant: CHARRISE EDWARDS, KRISTA EDWARDS, LEE R. BOGDANOFF and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Briggs v. Strategic Financial Solutions, LLC et al
as 1:2022cv03705
Plaintiff: Julia Briggs
Defendant: Strategic Financial Solutions, LLC, Versara Lending, LLC and John Does 1-100
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Varma v. West et al
as 1:2022cv03065
Plaintiff: Rajeev Varma
Defendant: David Scott West, Daniel Doolittle, Othniel Doolittle and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
John Day v. Varun Datta, et al
as 22-1965
Plaintiff / Appellant: JOHN DAY
Defendant / Appellee: VARUN DATTA and 4NEW LTD.
Knight v. Truist Financial Corporation et al
as 2:2022cv00567
Plaintiff: Patrick J Knight
Defendant: Truist Financial Corporation and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Plaintiff v. Defendant
as 1:2022cv01226
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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