Other Fraud Cases filed in the Seventh Circuit Courts
Cases 1 - 10 of 152
Specialty Contents Group, LLC et al v. Service 247 of Illinois, Inc. et al
as 1:2024cv04415
Plaintiff: Specialty Contents Group, LLC, Joe Schroeder Legacy, LLC, Joseph Schroeder and others
Defendant: Service 247 of Illinois, Inc., Service 247 of Wisconsin, Inc, Service 247 of North Texas, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Thodos et al v. Tristate Capital Bank
as 1:2024cv04322
Plaintiff: John Thodos, Peggy Thodos and Peggy A. Thodos 2014 Irrevocable Trust
Defendant: Tristate Capital Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GTS Transportation Corporation et al v Unknown John Doe(s)
as 1:2024cv01633
Plaintiff: GTS Transportation Corporation, Roman Burza and Tomas Stirbys
Defendant: Unknown John Doe(s)
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Whitetail Ridge Trust CTO et al v. Benge et al We have downloadable decisions or orders for this case
as 1:2024cv00485
Plaintiff: Whitetail Ridge Trust CTO and Heavens Door Trust CTO
Defendant: John Joseph Benge, Dr Keith Davis, Traci Thrap and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Boswell v. Walgreens Boots Alliance, Inc. et al
as 1:2024cv01412
Plaintiff: John Boswell
Defendant: Walgreens Boots Alliance, Inc. and Walgreen Co.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Daly v. The Wonderful Company LLC
as 1:2024cv01267
Plaintiff: John Daly
Defendant: The Wonderful Company LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Wertymer v. Walmart, Inc.
as 1:2023cv14700
Plaintiff: John Wertymer
Defendant: Walmart, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wagner, Jeff v. Ifediora, John We have downloadable decisions or orders for this case
as 3:2023cv00511
Plaintiff: Jeff Wagner
Defendant: John Ifediora
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Yan v. Hero et al
as 1:2023cv03017
Plaintiff: Zhao Yan
Defendant: HERO and John Does
Cause Of Action: 28 U.S.C. § 1331 Federal Question
BankUnited, N.A. v. Acquest Title Services, LLC et al
as 1:2023cv00746
Plaintiff: BankUnited, N.A.
Defendant: Acquest Title Services, LLC, Noreen T. Burgeson and John B. Burgeson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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