Other Fraud Cases filed in the Seventh Circuit Courts
Cases 1 - 10 of 38
Lumen Technologies, Inc. v. Telephone USA Investments, Inc. et al
as 1:2023cv16484
Plaintiff: LUMEN TECHNOLOGIES, INC., F/K/A CENTURYTEL, INC., Lumen Technologies, Inc. and Centurytel, Inc
Defendant: Telephone USA Investments, Inc., JOSEPH A. STROUD and Joseph A Stroud
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
Rudy v. D F Stauffer Biscuit Co Inc We have downloadable decisions or orders for this case
as 1:2021cv03938
Plaintiff: Heather Rudy
Defendant: D F Stauffer Biscuit Co Inc
Cause Of Action: 28 U.S.C. § 1332
BCBSM, Inc. et al v. Walgreen Co. et al We have downloadable decisions or orders for this case
as 1:2020cv01853
Plaintiff: Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., BCBSM, Inc., Wellmark, Inc. and others
Defendant: Walgreens Boots Alliance, Inc. and Walgreen Co.
Special Master: Maura R. Grossman
3Rd Party Defendant: Prime Therapeutics LLC and Omedarx, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dombrow v. Acker et al
as 2:2019cv02175
Defendant: WGB LLC, Gerilyn Polanski, WGB LLC Series G and others
Plaintiff: Jonathan L Dombrow
Cause Of Action: 28 U.S.C. § 1332
Dixon v. Rick et al
as 1:2018cv07897
Defendant: J.P. Morgan Chase Bank, Clerk of the Cook County Circuit Court, Arron Zivic and others
Plaintiff: David F. Dixon
Cause Of Action: 42 U.S.C. § 1983
Chihuly, Inc. v. Echt et al
as 1:2018cv06365
Defendant: Echt Gallery Inc., Echt Gallery Chicago, LLC and Karen F. Echt
Plaintiff: Chihuly, Inc.
Cause Of Action: 28 U.S.C. § 1332
Hildene Opportunities Master Fund, Ltd. et al v. Holata Micco LLC et al We have downloadable decisions or orders for this case
as 1:2018cv01758
Plaintiff: Hildene Opportunities Master Fund, Ltd. and Hildene Opportunities Master Fund II, Ltd.
Defendant: Holata Micco LLC, Daniel J Campbell, Patricia E Cassidy and others
Cause Of Action: 28 U.S.C. § 1332
ROCHE DIAGNOSTICS CORP. et al v. BINSON'S HOSPITAL SUPPLIES, INC. et al We have downloadable decisions or orders for this case
as 1:2017cv00949
Plaintiff: ROCHE DIAGNOSTICS CORP and ROCHE DIABETES CARE, INC.
Defendant: BINSON'S HOSPITAL SUPPLIES, INC, BINSON'S HOSPITAL SUPPLIES, INC., OLYMPUS GLOBAL, LLC and others
Counter Defendant: ROCHE DIAGNOSTICS CORP.
Counter Claimant: NORTHWOOD, INC.
Interested Party: SAHILY PAOLINE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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