Other Fraud Cases filed in the Seventh Circuit Courts
Cases 71 - 80 of 2,843
USA v. Augustine We have downloadable decisions or orders for this case
as 3:2023cv03347
Plaintiff: USA
Defendant: Janice Augustine
Cause Of Action: 28 U.S.C. § 2201 Injunction
Hsieh et al. v. Procter & Gamble Company et al.
as 1:2023cv14404
Plaintiff: James Hsieh, Dominic Rio, Mohanad Abdelkarim and others
Defendant: Reckitt Benckiser LLC, Kenvue, Inc., Procter & Gamble Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Taylor v. Dave's Killer Bread, Inc. et al
as 1:2023cv16439
Plaintiff: Megan Taylor
Defendant: Dave's Killer Bread, Inc., Flowers Foods, Inc. and Flowers Bakeries, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Cortez Gomez, Michelle v. Kohl's Corporation et al
as 3:2023cv00678
Plaintiff: Michelle Cortez Gomez
Defendant: Kohl's Corporation and Kohl's, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Iverson, Larry et al v. J. David Tax Law, LLC
as 3:2023cv00718
Plaintiff: Larry R. Iverson, Dawn M. Iverson, George Howell, III and others
Defendant: J. David Tax Law, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wilson v. National Credit Union et al
as 1:2023cv14308
Plaintiff: Amare Wilson
Defendant: National Credit Union, Next Insurance, Blink by Chubb and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Charles Curry, Jr. v. Revolution Laboratories, LLC, et al
as 23-2850
Plaintiff / Appellee: CHARLES CURRY, JR., doing business as GET DIESEL NUTRITION
Defendant / Appellant: REVOLUTION LABORATORIES, LLC, JOSHUA NUSSBAUM and BARRY NUSSBAUM
Stastny et al v. Bhanti et al We have downloadable decisions or orders for this case
as 1:2022cv06852
Plaintiff: Jan Stastny, Richard Dai, Amelia Cai and others
Defendant: Aadi Bhanti and Dropmints, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hartz v. TaxAct, Inc.
as 1:2023cv04591
Plaintiff: Matthew Hartz
Defendant: TaxAct, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Derosa v. Walgreen Co.
as 1:2023cv14558
Plaintiff: Anthony Derosa
Defendant: Walgreens Boots Alliance, Inc. and Walgreen Co.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act

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