Other Fraud Cases filed in the Seventh Circuit Courts
Cases 31 - 33 of 33
Sun Entertainment Corporation v. Lamonte et al
as 1:2007cv02122
Plaintiff: Sun Entertainment Corporation and Sun Entertainment Corporation
Defendant: John Lamonte, Creative Sounds, Inc., John Does and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Centerline Equipment Corporation v. Banner Personnel Service, Inc. et al We have downloadable decisions or orders for this case
as 1:2007cv01611
Plaintiff: Centerline Equipment Corporation, Centerline Equipment Corporation, Centerline Equipment Corporation and others
Defendant: Banner Personnel Service, Inc., Banner Personnel Service, Inc., Banner Personnel Service, Inc. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
GreenPoint Mortgage Funding, Inc. v. First Financial Mortgage, Inc. et al
as 1:2007cv01379
Plaintiff: GreenPoint Mortgage Funding, Inc. and GreenPoint Mortgage Funding, Inc.
Defendant: First Financial Mortgage, Inc., Colleen Lambert, Daniel A Kvistad and others
Cross Claimant: Heritage Title Company
Cross Defendant: John Does, First Financial Mortgage, Inc., Colleen Lambert and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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