Other Fraud Cases filed in the Seventh Circuit Courts
Cases 41 - 49 of 49
Musikantow et al v. Deutsche Bank AG (Germany) et al
as 1:2010cv01049
Plaintiff: Allen S Musikantow, Amy Musikantow, ASM Delaware Trust and others
Defendant: Deutsche Bank AG (Germany) and Deutsche Bank Securities, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Tipsword v. I.F.D.A. Services, Inc. et al We have downloadable decisions or orders for this case
as 3:2009cv00390
Plaintiff: David Tipsword
Defendant: I.F.D.A. Services, Inc., Illinois Funeral Director's Association, Linda Allan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jacome et al v. Sears Roebuck & Co et al
as 2:2009cv00001
Plaintiff: Bert K Jacome, Bert K Jacome, Bert K Jacome and others
Defendant: Sears Roebuck & Co, Sears Roebuck & Co, Sears Roebuck & Co and others
Cause Of Action: Diversity
Dexia Credit Local v. Peter Rogan We have downloadable decisions or orders for this case
as 08-3500
Plaintiff - Appellee: DEXIA CREDIT LOCAL
Intervenor - Appellant: JUDITH K. ROGAN
Defendant: PETER G. ROGAN, BRADDOCK MANAGEMENT, L.P., BRAINBRIDGE MANAGEMENT, L.P. and others
World Stone Corporation v. Kaniappa Reddy, et al
as 08-2288
Plaintiff - Appellant: WORLD STONE CORPORATION, an Illinois corporation
Defendant - Appellee: KANIAPPA K. REDDY, PRIYA REDDY and VALLIAMMA REDDY
MacDowell et al v. Ameriquest Mortgage Company et al
as 1:2008cv00739
Defendant: Ameriquest Mortgage Company, Ameriquest Mortgage Company, Ameriquest Mortgage Company and others
Plaintiff: David K. MacDowell, David K. MacDowell, Kathleen MacDowell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
World Stone Corporation v. Reddy et al
as 1:2007cv04188
Plaintiff: World Stone Corporation
Defendant: Kaniappa K Reddy, Priya Reddy and Valliamma Reddy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Buck v. Pearlman et al
as 1:2007cv03109
Plaintiff: David Alan Buck
Defendant: Alan Pearlman and Jeanene K. Buck
Respondent: David A. Buck
Cause Of Action: 28 U.S.C. § 1333 Admiralty
O'Brien v. Hess et al
as 1:2007cv01495
Plaintiff: John O'Brien
Defendant: Darrell J Hess, Richard "Bud" Confoy, Arthur Hansen and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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