Other Fraud Cases filed in the Seventh Circuit Courts
Cases 41 - 50 of 2,847
KC Rental, LLC et al v. WMK Automotive, Inc. et al
as 1:2024cv00741
Plaintiff: KC Rental, LLC and Luis Correa
Defendant: WMK Automotive, Inc., Abdullah Baloch, George Res and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Slowinski et al v. BlueTriton Brands, Inc.
as 1:2024cv00513
Plaintiff: Christine Slowinski and David Haynes, individually and on behalf of all others similarly situated
Defendant: BlueTriton Brands, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Formtec, LLC et al v. Michael J. Morris et al
as 1:2024cv00520
Plaintiff: Formtec, LLC and Tomahawk Manufacturing, Inc.
Defendant: Michael J. Morris and Bennett Hartman LLP a/k/a Bennett, Hartman, Morris & Kaplan LLP, Bennett Hartman LLP, Michael J. Morris and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Yeh v. The Hershey Company et al
as 1:2024cv00453
Plaintiff: Eric Yeh
Defendant: The Hershey Company and Rainforest Alliance Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LQD Business Finance, LLC v. AKF, Inc., et al
as 24-1071
Plaintiff: LQD BUSINESS FINANCE, LLC
Defendant: AKF, INC., doing business as FUNDKITE, FUNDKITE, LLC, WORLD GLOBAL CAPITAL, LLC and others
Tito Marrero v. Bank of America Corporation, et al
as 24-1046
Plaintiff: TITO E. MARRERO
Defendant: BANK OF AMERICA CORPORATION, JENNIFER WRIGHT, Loan Officer, SHARON MIDDLEBROOKS and others
Hart et al v. Harper et al
as 2:2024cv00019
Plaintiff: Kim Hart and Gary Goldman
Defendant: Rita Harper, Janet M. Sherrod and Pearl Harper
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Southwest Marine and General Insurance Company v. Chanthalalay
as 3:2024cv50003
Plaintiff: Southwest Marine and General Insurance Company
Defendant: Amone Amanda Chanthalalay
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MARRERO v. BANK OF AMERICA et al
as 1:2024cv00017
Plaintiff: TITO E. MARRERO
Defendant: BANK OF AMERICA, JENIFER WRIGHT, SHARON MIDDLEBROOKS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Galbreth v. The Kraft Heinz Company
as 1:2023cv17095
Plaintiff: Kamilah Galbreth
Defendant: The Kraft Heinz Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal

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