Other Fraud Cases filed in the Seventh Circuit Courts
Cases 61 - 70 of 2,843
Aboukheir v. Ezewiwe et al
as 1:2023cv15615
Plaintiff: Sami Aboukheir
Defendant: Martin Ezewiwe, Blackspur Logistics Inc, Felixing Motorspot LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marit, LLC f/k/a Ecoco, Inc. v. Bokor
as 1:2023cv15912
Plaintiff: Marit, LLC f/k/a Ecoco, Inc.
Defendant: William Bokor
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Ziboukh et al v. Whaleco Inc. et al
as 1:2023cv15653
Plaintiff: Jehan Ziboukh, Margret Philie, Vera Figlock and others
Defendant: Whaleco Inc. D/B/A Temu, PDD Holdings Inc. F/K/A Pinduoduo Inc., PDD Holdings Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jurkens, Jonah v. Jurkens, Joel et al
as 3:2023cv00742
Plaintiff: Jonah Jurkens
Defendant: Joel Jurkens, Jill Jurkens, Jody Jurkens Gates and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rady v. Panamerican Consulting, LLC
as 1:2023cv15170
Plaintiff: Melanie Rady
Defendant: Panamerican Consulting, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
IRONS v. INDIANA FINANCE COMPANY
as 1:2023cv02008
Plaintiff: LONDON IRONS
Defendant: INDIANA FINANCE COMPANY
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wertymer v. Walmart, Inc.
as 1:2023cv14700
Plaintiff: John Wertymer
Defendant: Walmart, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
ELMORE v. STATE OF INDIANA
as 1:2023cv02182
Plaintiff: KENNY L. ELMORE
Defendant: STATE OF INDIANA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Arora et al v. Uhnder Inc et al
as 2:2023cv02274
Plaintiff: Surendra Arora and Laurentiu Russo
Defendant: Uhnder Inc and Sanjay Patel
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Sorkin v. The Kroger Co.
as 1:2023cv14916
Plaintiff: Adam Sorkin
Defendant: The Kroger Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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