Other Fraud Cases filed in the Seventh Circuit Courts
Cases 11 - 20 of 2,854
Garner v. FBI
as 2:2024cv00631
Plaintiff: Theresa Garner
Defendant: FBI
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Smoter et al v. The Mentholatum Company, Inc.
as 1:2024cv04155
Plaintiff: Wioletta Smoter and Joanna Taraszka
Defendant: The Mentholatum Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Haselect Medical Receivables Litigation Finance, et al v. Simon H. Clark
as 24-1883
Plaintiff: HASELECT MEDICAL RECEIVABLES LITIGATION FINANCE FUND INTERNATIONAL S.P. and GRIFFIN ASSET MANAGEMENT, LLC
Defendant: SIMON H. CLARK
Manbeck v. Axtell
as 1:2024cv00598
Plaintiff: Donna Manbeck
Defendant: Patricia S Axtell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Soto v. GNC Holdings, LLC
as 1:2024cv03613
Plaintiff: Ramon Soto
Defendant: GNC Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ReachOut Technology Corp. v. Luciano et al
as 1:2024cv03408
Plaintiff: ReachOut Technology Corp.
Defendant: Aguayo Luciano and Gonzalez Armando
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Neubauer v. Red Lobster Hospitality LLC et al
as 3:2024cv01160
Plaintiff: Cassandra Neubauer
Defendant: Red Lobster Hospitality LLC and Continental Mills, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Whitetail Ridge Trust CTO et al v. Benge et al We have downloadable decisions or orders for this case
as 1:2024cv00485
Plaintiff: Whitetail Ridge Trust CTO and Heavens Door Trust CTO
Defendant: John Joseph Benge, Dr Keith Davis, Traci Thrap and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hartz v. Real Estate One, Inc.
as 1:2024cv03160
Plaintiff: Matthew Hartz
Defendant: Real Estate One, Inc.
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Bolyard v. Walgreens Boots Alliance, Inc.
as 1:2024cv03138
Plaintiff: Monica Bolyard
Defendant: Walgreens Boots Alliance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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