Other Fraud Cases filed in the Seventh Circuit Courts
Cases 31 - 40 of 53
Veronica Vincent v. USA
as 13-3370
Plaintiff - Appellant: VERONICA VINCENT
Defendant - Appellee: UNITED STATES OF AMERICA
Enrico Bondi v. Grant Thornton International, et al We have downloadable decisions or orders for this case
as 13-2253
Plaintiff - Appellant: ENRICO BONDI, Extraordinary Commissioner of Parmalat Finanziaria S.p.A., Parmalat S.p.A., and other affiliated entities, in Extraordinary Administration under the laws of Italy
Defendant - Appellee: GRANT THORNTON INTERNATIONAL, an Illinois corporation with worldwide headquarters in the United Kingdom and with member and affiliated firms located in the United States and abroad, GRANT THORNTON LLP, an Illinois limited liability partnership with its headquarters in Illinois, DELOITTE TOUCHE TOHMATSU, a Swiss Verein (association) with its headquarters in New York and with member and affiliated firms located in the United States and abroad and others
PURDUE RESEARCH FOUNDATION v. WAKLEY et al We have downloadable decisions or orders for this case
as 1:2012cv01807
Counter Defendant: JAMES BARTEK, JOSEPH B. HORNETT, INTERNAL REVENUE SERVICE and others
Plaintiff: PURDUE RESEARCH FOUNDATION and STATE OF INDIANA
Defendant: SAVE OUR VETERANS, INC. and VICTOR WAKLEY
Counter Claimant: VICTOR WAKLEY (Counterclaimant)
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
EDWARDS v. FAIRBROOK MANOR
as 1:2012cv01565
Plaintiff: GLENNA M. EDWARDS
Defendant: FAIRBROOK MANOR and United States Department of Agriculture, Rural Development
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
Vincent v. United States of America
as 1:2012cv04374
Plaintiff: Veronica Vincent
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331
Anaeme v. United States of America et al
as 1:2012cv03765
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America , National Association of Boards of Pharmacy, State of Maine and others
Cause Of Action: 28 U.S.C. § 1331
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
Anaeme v. United States of America et al We have downloadable decisions or orders for this case
as 1:2012cv03583
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America , National Association of Boards of Pharmacy, State of Oregon and others
Cause Of Action: 28 U.S.C. § 2271
Anaeme v. United States of America et al
as 1:2012cv03463
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America , National Association of Boards of Pharmacy, Washington State, United States of America and others
Cause Of Action: 28 U.S.C. § 2271
Anaeme v. United States of America et al
as 1:2012cv03127
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America , National Association of Boards of Pharmacy, State of Georgia and others
Cause Of Action: 28 U.S.C. § 1346

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