Other Fraud Cases filed in the Seventh Circuit Courts
Cases 1 - 10 of 15
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Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv01596
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bachoe et al v. SOTERA HEALTH COMPANY et al
as 1:2022cv06292
Plaintiff: Marilyn Adams Bachoe, Mary Baker, Kelly Barcal and others
Defendant: SOTERA HEALTH COMPANY, SOTERA HEALTH HOLDINGS, LLC, SOTERA HEALTH LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kohlmiller et al v. Consumer Law Protection, LLC, et al We have downloadable decisions or orders for this case
as 3:2021cv00865
Plaintiff: Ronald D Kohlmiller and Theresa M Kohlmiller
Defendant: Consumer Law Protection LLC, Resort Transfer Group LLC, Square One Development Group Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Joseph v. TGI Friday's, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv01340
Plaintiff: Amy Joseph
Defendant: TGI Friday's, Inc. and Inventure Foods, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Willard et al v. Tropicana Manufacturing Company, Inc. We have downloadable decisions or orders for this case
as 1:2020cv01501
Plaintiff: Jacqueline Willard and Amie Blackman
Defendant: Tropicana Manufacturing Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Childers, Amy et al v. Menard, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv00107
Defendant: Does 1 - 10 and Menard, Inc.
Plaintiff: Nazar Mansoor, Steve Schussler, Ryan Ingalls and others
Cause Of Action: 28 U.S.C. § 1332
Schneider et al v. Wells Fargo Bank, NA et al
as 1:2019cv01297
Defendant: Wells Fargo Bank, NA, U.S. Bank National Assoication, Nationstar Mortgage, LLC and others
Plaintiff: Amy Joan Schneider and Wayne Patterson
Cause Of Action: 28 U.S.C. § 1332
Jett v. Warrantech Corporation et al We have downloadable decisions or orders for this case
as 3:2018cv01366
Defendant: Warrantech Corporation and AMT Warranty Corporation
Plaintiff: Amy Jett
Cause Of Action: 28 U.S.C. § 1332
Kremmel et al v. AQ Textiles, LLC et al
as 3:2017cv00147
Plaintiff: Paulette Kremmel , Angela Barnes , Jamie Kilgore and others
Defendant: AQ Textiles, LLC, Creative Textile Mills Pvt. Ltd., The TJX Companies, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Lambert et al v. Dollar General Corporation We have downloadable decisions or orders for this case
as 1:2016cv11319
Plaintiff: Thera Lambert and Amy Conner
Defendant: Dollar General Corporation
Cause Of Action: 28 U.S.C. § 1332

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