Other Fraud Cases filed in the Seventh Circuit Courts
Cases 11 - 20 of 42
HENDON v. EVANS et al
as 1:2019cv03887
Defendant: ARTHUR L EVANS, WESLEY P EVANS, JEFFREY G HALTOM and others
Plaintiff: ANDREW HENDON and ANDREW W. HENDON
Cause Of Action: 28 U.S.C. § 1332
Bauer et al v. Koester et al
as 3:2018cv01215
Plaintiff: Donald W. Bauer, Lauretta Bauer, Karla Bauer and others
Defendant: Kimberly G. Koester , John P. Niemerg , Lynette Roots and others
Cause Of Action: 28 U.S.C. § 1331
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
Michael Fuchs, et al v. Menard, Inc.
as 17-3260
Plaintiff - Appellant: MICHAEL P. FUCHS and VLADISLAV KRASILNIKOV
Defendant - Appellee: MENARD, INC.
Thomas v. Miller et al We have downloadable decisions or orders for this case
as 1:2016cv07612
Plaintiff: Joel Thomas
Defendant: Matt Miller, J Eric Pittman, Kane County and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Stagman v. Evans et al We have downloadable decisions or orders for this case
as 1:2016cv06043
Plaintiff: Sander Stagman
Defendant: Timothy C Evans , Lisa Madigan , Allen P. Walker and others
Cause Of Action: 28 U.S.C. § 1331
PNC Bank, National Association, successor to National City Bank v. Udell et al We have downloadable decisions or orders for this case
as 1:2016cv05400
Plaintiff: PNC Bank, National Association, successor to National City Bank
Defendant: Glenn Udell , Pamela Udell , Sorrento Enterprises, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2016cv03549
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Morris et al v. Tazwell County School Employees Credit Union et al
as 1:2015cv01520
Plaintiff: David W Morris and Marian I. Morris
Defendant: Tazwell County School Employees Credit Union and Charles P. Juska
Cause Of Action: 28 U.S.C. § 1334
Podgorny et al v. CVS Health Corporation
as 1:2015cv08177
Plaintiff: Robert Podgorny and Kevin P Cauley
Defendant: CVS Health Corporation
Cause Of Action: 28 U.S.C. § 1332

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