Other Fraud Cases filed in the Seventh Circuit Courts
Cases 31 - 40 of 121
Libbey v. Unilever United States, Inc. et al
as 1:2021cv01220
Defendant: Conopco Inc d/b/a/ UNILEVER HOME & PERSONAL CARE USA and Unilever United States Inc.
Plaintiff: Kendra Libbey
Cause Of Action: 28 U.S.C. § 1332
Melanie E. Damian v Don Shire Ministries et al
as 1:2020cv07817
Defendant: Don Shire Ministries, Joliet Catholic Academy, Messiah Lutheran Church and others
Plaintiff: Melanie E. Damian, Receiver of Today's Growth Consultant, Inc. (dba The Income Store), Securities and Exchange Commission and Melanie E. Damian As Receiver of Today's Growth Consultant, Inc doing business as The Income Store
Cause Of Action: 15 U.S.C. § 77
A.D. Sims, LLC v. Wintrust Financial Corporation et al
as 1:2020cv02644
Defendant: Modern Bank N.A., Retail Capital LLC, d/b/a Credibly, Bank of America Co. and others
Plaintiff: A.D. Sims, LLC
Cause Of Action: 28 U.S.C. § 1331
In re: TikTok, Inc. Privacy Litigation We have downloadable decisions or orders for this case
as 1:2020cv04723
Plaintiff: Aparna Iyer, A.R., A.S. and others
Defendant: BEIJING BYTEDANCE TECHNOLOGY CO. LTD, MUSICAL.LY, ByteDance Inc. and others
Cause Of Action: 28 U.S.C. § 1391
TANNER v. BAKER et al
as 2:2020cv00518
Defendant: KELSEY BLAKE HANLON, LARRY SMITH, CRAIG BREDENBECK and others
Plaintiff: LOREN D. TANNER
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2020cv00909
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
City of Chicago v. Juul Labs, Inc. et al
as 1:2020cv05369
Defendant: 4901 CENTRAL INC. D/B/A MOBIL, T AND M GAS, INC. D/B/A SHELL, JUUL Labs, Inc. and others
Plaintiff: CITY OF CHICAGO
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Carlson v. Nationstar Mortgage LLC et al We have downloadable decisions or orders for this case
as 1:2020cv02323
Defendant: Nationstar HECM Acquisition Trust 2016-1 Wilmington Savings Fund Society, FSB, as Trustee, Nationstar Mortgage LLC d/b/a Champion Mortgage Company, Nationstar HECM Acquisition Trust 2016-1 Wilmington Savings Fund Society, FSB and others
Plaintiff: Lisa C. Carlson
Cause Of Action: 28 U.S.C. § 1441
In Re: First Farmers Financial Litigation We have downloadable decisions or orders for this case
as 1:2014cv07581
Claimant: PSI Water Control, Inc., Holiday Hospitality Franchising, LLC, Third Eye Vision Corporation, Inc. and others
Intervenor Plaintiff: United States, The, Illinois Metropolitan Investment Fund and Harvard Illinois Bancorp, Inc.
Defendant: Steven Standley, Alena Hospitality LBV, LLC, Able Connection, LLC and others
Plaintiff: Encore Bank, Pennant Management, Inc., Michael Nanosky and others
Receiver: Patrick D. Cavanaugh
Counter Claimant: Alvarez, Winthrop, Thompson & Storey, P.A. and Patrick Cavanaugh
Petitioner: Foley & Lardner LLP
Intervenor: Kenner & Greenfield and Truline Contracting & Remodeling Inc.
Respondent: Davenport Ventures II, LLC
Counter Defendant: Orlando International Hotels, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Imburgia et al v. Standard Industries, Inc. We have downloadable decisions or orders for this case
as 1:2020cv00376
Plaintiff: Sarah Mabry and James Imburgia
Defendant: Standard Industries, Inc. d/b/a/ GAF Materials Corporation and Standard Industries, Inc.
Cause Of Action: 28 U.S.C. § 1441

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