Other Fraud Cases filed in the Seventh Circuit Courts
Cases 11 - 20 of 33
Atlas Sound, L.P. et al v. Doe
as 1:2020cv01035
Defendant: John Doe
Plaintiff: Innovative Electronic Designs, LLC, Mitek Corporation and Atlas Sound, L.P.
Bilder v. Dykstra et al We have downloadable decisions or orders for this case
as 1:2019cv04999
Defendant: Jane/John Doe and Janice A. Dykstra
Plaintiff: Rev. Barry D. Bilder
Cause Of Action: 28 U.S.C. § 1332
Dunagan et al v. Illinois Institute of Art-Schaumburg, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv00809
Plaintiff: Jessica Muscari, Stephanie Porreca, Robert Infusino and others
Defendant: Illinois Institute of Art, LLC, Dream Center Foundation, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
Hildene Opportunities Master Fund, Ltd. et al v. Holata Micco LLC et al We have downloadable decisions or orders for this case
as 1:2018cv01758
Plaintiff: Hildene Opportunities Master Fund, Ltd. and Hildene Opportunities Master Fund II, Ltd.
Defendant: Holata Micco LLC, Daniel J Campbell, Patricia E Cassidy and others
Cause Of Action: 28 U.S.C. § 1332
DiPasquale et al v. Does 1-5
as 1:2018cv00941
Plaintiff: Joe DiPasquale
Defendant: John Does No. 1-5
Cause Of Action: 28 U.S.C. § 1332
ROCHE DIAGNOSTICS CORP. et al v. BINSON'S HOSPITAL SUPPLIES, INC. et al We have downloadable decisions or orders for this case
as 1:2017cv00949
Plaintiff: ROCHE DIAGNOSTICS CORP and ROCHE DIABETES CARE, INC.
Defendant: BINSON'S HOSPITAL SUPPLIES, INC, BINSON'S HOSPITAL SUPPLIES, INC., OLYMPUS GLOBAL, LLC and others
Counter Defendant: ROCHE DIAGNOSTICS CORP.
Counter Claimant: NORTHWOOD, INC.
Interested Party: SAHILY PAOLINE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Landale Signs and Neon, Ltd. v. Runnion Equipment Company et al We have downloadable decisions or orders for this case
as 1:2016cv07619
Plaintiff: Landale Signs and Neon, Ltd.
Defendant: Runnion Equipment Co. and John Doe
Cause Of Action: 28 U.S.C. § 1332
Nguyen Buren, et al v. Doctor's Associates Inc., et al We have downloadable decisions or orders for this case
as 16-1652
Plaintiff - Appellee: NGUYEN BUREN, JASON LESLIE, RICHARD SPRINGER and others
Appellant: THEODORE H. FRANK
Defendant - Appellee: DOCTOR'S ASSOCIATES, INC., doing business as SUBWAY, SUBWAY SANDWICH SHOPS, INCORPORATED, JOHN DOES and others
SilkRoad Technology, Inc. v. Does
as 1:2016cv02837
Plaintiff: SilkRoad Technology, Inc.
Defendant: John Does
Cause Of Action: 28 U.S.C. § 1331
Doe v. Avid Life Media, Inc. et al
as 1:2015cv07760
Plaintiff: John Doe
Defendant: Avid Life Media, Inc. and Avid Dating Life, Inc.
Cause Of Action: 28 U.S.C. § 1332

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