Other Fraud Cases filed in the Seventh Circuit Courts
Cases 21 - 30 of 150
Daly v. Fitlife Brands, Inc. We have downloadable decisions or orders for this case
as 1:2022cv00762
Plaintiff: John Daly
Defendant: FitLife Brands, Inc. and FitLife Brands, Inc. doing business as Nutrology
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Robert Charles Class A, L.P. v. NatWest Markets PLC et al
as 1:2022cv00479
Plaintiff: Robert Charles Class A, L.P.
Defendant: NatWest Markets PLC, NatWest Markets Securities Inc., John Does 1-50 and others
M&N Trading LLC et al v. NatWest Markets Securities Inc. et al
as 1:2021cv06831
Plaintiff: M&N Trading LLC, Kohl Trading LLC and Port 22 LLC
Defendant: NatWest Markets Securities Inc., NatWest Markets PLC, NatWest Group PLC and others
Czerniak v. Bayer Healthcare LLC et al
as 1:2021cv04482
Plaintiff: John Czerniak
Defendant: Bayer Healthcare LLC and Elanco Animal Health, Inc.
Cause Of Action: 28 U.S.C. § 1332
Lattuca v. John Paul Mitchell Systems
as 1:2021cv03122
Defendant: John Paul Mitchell Systems
Plaintiff: Lawrence Lattuca
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2021cv00409
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Jensen-Carter, Mary Jo v. SEA Retirement and Investments, LLP et al
as 3:2021cv00309
Plaintiff: Patricia A. Quast and Mary Jo Jensen-Carter
Defendant: Theresa N. Stanley, John D. Kirkman and SEA Retirement and Investments, LLP
Cause Of Action: 28 U.S.C. § 1332
Rand et al v. Kilwins Quality Confections, Inc.
as 1:2021cv01513
Defendant: Kilwins Quality Confections, Inc. and Kilwins Quality Confections, Inc. a Michigan Corporation doing business as Kilwins
Plaintiff: Mr. John P. Rand, John P. Rand and Norman Levy
Cause Of Action: 28 U.S.C. § 1332
American Freight Outlet Stores, LLC v. Doe et al
as 1:2021cv00983
Defendant: Jane Doe and John Doe
Plaintiff: American Freight Outlet Stores, LLC
Cause Of Action: 28 U.S.C. § 1331
Shavers v. The UPS Store, Inc. et al
as 1:2021cv00720
Defendant: The UPS Store, Inc., Generation I. LLC and John Does 1-200
Plaintiff: Reba Shavers
Cause Of Action: 28 U.S.C. § 1441

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