Other Fraud Cases filed in the Seventh Circuit Courts
Cases 21 - 30 of 33
Marks v. Walgreen Co., et al
as 1:2015cv05459
Plaintiff: Russell Marks
Defendant: Walgreen Co. , Duane Reade Inc. and "John Doe" Defendants 1-100
Cause Of Action: 28 U.S.C. § 1332
In Re: Subway Footlong Sandwich Marketing and Sales Practices Litigation
as 2:2013md02439
Plaintiff: Nguyen Buren , Jason Leslie , Richard Springer and others
Defendant: Doctor's Associates Inc , Subway Sandwich Shops Inc , John Does and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Anaeme v. United States of America et al
as 1:2012cv03585
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America , National Association of Boards of Pharmacy, New York State Board of Pharmacy and others
Cause Of Action: 28 U.S.C. § 1331
General Association of Regular Baptist Churches v. Scott et al We have downloadable decisions or orders for this case
as 1:2012cv01859
Plaintiff: General Association of Regular Baptist Churches
Defendant: Hugh Scott, United Re Ag, VADO AG and others
Cause Of Action: 28 U.S.C. § 1332
Buckner v. Urban Financial Group, Inc. et al
as 1:2011cv04686
Plaintiff: Willie Buckner
Defendant: Urban Financial Group, Inc. , Harbor Financial Group, Ltd., United Residential Services & Real Estate, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Manning et al v. Creative Headquarter, LLC et al
as 1:2011cv02203
Plaintiff: Jill Manning , Theresa Bryant , Susan Snyder and others
Defendant: Creative Headquarters, LLC, UpBids.com LLC, Bidsauce, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Able Home Health, LLC v. Oxygen Qualifying Services, Inc. et al
as 3:2009cv50128
Plaintiff: Able Home Health, LLC
Defendant: Oxygen Qualifying Services, Inc., Oxygen Qualifying Services, Inc. and John Does 1-10
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
MCCARTHY et al v. FULLER et al We have downloadable decisions or orders for this case
as 1:2008cv00994
Plaintiff: KEVIN B. MCCARTHY, KEVIN B. MCCARTHY, KEVIN B. MCCARTHY and others
Defendant: PATRICIA ANN FULLER and JOHN DOE
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GMAC Bank v. Home Mortgage, Inc. et al
as 1:2008cv01792
Plaintiff: GMAC Bank, GMAC Bank and GMAC Bank
Defendant: Home Mortgage, Inc., Lawrence Luckett and John Does
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DigaComm, LLC v. Vehicle Safety and Compliance, LLC et al We have downloadable decisions or orders for this case
as 1:2008cv00338
Plaintiff: DigaComm, LLC
Defendant: Vehicle Safety and Compliance, LLC, Pittco Capital Partners, LP, Pittco Capital Partners II, LP and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal

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