Other Fraud Cases filed in the Seventh Circuit Courts
Cases 1 - 10 of 46
KC Rental, LLC et al v. WMK Automotive, Inc. et al
as 1:2024cv00741
Plaintiff: KC Rental, LLC and Luis Correa
Defendant: WMK Automotive, Inc., Abdullah Baloch, George Res and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
White v. City of Alton et al We have downloadable decisions or orders for this case
as 3:2023cv03007
Plaintiff: Tenisha White
Defendant: City of Alton and Alton Police Department, et al
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Pabian v. PNC Bank N.A. et al
as 1:2023cv00792
Plaintiff: Andrzej Pabian
Defendant: PNC Bank N.A., National City Bank and MidAmerica Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Green Plains Trade Group, LLC, et al v. Archer Daniels Midland Company
as 23-1185
Plaintiff / Appellant: GREEN PLAINS TRADE GROUP, LLC, GREEN PLAINS ATKINSON, LLC, GREEN PLAINS BLUFFTON, LLC and others
Defendant / Appellee: ARCHER DANIELS MIDLAND COMPANY
Green Plains Trade Group LLC v. Archer Daniels Midland Company
as 2:2022cv02067
Plaintiff: Green Plains Trade Group LLC, Green Plains Atkinson LLC, Green Plains Bluffton LLC and others
Defendant: Archer Daniels Midland Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
City of Chicago v. Door Dash, Inc et al We have downloadable decisions or orders for this case
as 1:2021cv05162
Plaintiff: City of Chicago
Defendant: Door Dash, Inc and Caviar, LLC
Cause Of Action: 28 U.S.C. § 1332
City Of Chicago v. Equte LLC, et al We have downloadable decisions or orders for this case
as 1:2021cv00518
Defendant: Vapes.com and EQUTE LLC
Plaintiff: CITY OF CHICAGO
Cause Of Action: 28 U.S.C. § 1332
City of Chicago v. Juul Labs, Inc. et al
as 1:2020cv05369
Defendant: 4901 CENTRAL INC. D/B/A MOBIL, T AND M GAS, INC. D/B/A SHELL, JUUL Labs, Inc. and others
Plaintiff: CITY OF CHICAGO
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Asuris Northwest Health et al v. Walgreen Co. et al
as 1:2020cv04940
Plaintiff: Regence BlueCross and BlueShield of Utah, Blue Cross and Blue Shield of Kansas City, Regence BlueShield of Idaho, Inc. and others
Defendant: Walgreens Boots Alliance, Inc. and Walgreen Co.
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

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