Other Fraud Cases filed in the Seventh Circuit Courts
Cases 1 - 10 of 10
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
Shenzhen Tomtop Technology Co., Ltd. et al v. Xie et al
as 1:2021cv03847
Plaintiff: Shenzhen Tomtop Technology Co., Ltd., Absa Pink Inc, Arnon Uben Inc and others
Defendant: Dan Xie, Inno Products, LLC and Shutao Liu
Cause Of Action: 28 U.S.C. § 1332
Huber v. Naperville City et al
as 1:2020cv00485
Defendant: Marshall Robert, Michael DiSanto, Colton Parchem and others
Plaintiff: Scott M Huber
Cause Of Action: 42 U.S.C. § 1983
Merryman Excavation Inc v. Oakes et al
as 2:2016cv00984
Plaintiff: Merryman Excavation Inc
Defendant: Dan Oakes and AW Oakes & Son Inc
Cause Of Action: 28 U.S.C. § 1332
Lang v. Albertsons Companies, Inc et al
as 1:2016cv04667
Plaintiff: Dan Lang
Defendant: Albertsons Companies, Inc and Supervalu, Inc.
Cause Of Action: 28 U.S.C. § 1332
Dan Valentine v. WideOpen West, Finance, LLC
as 13-3405
Plaintiff - Appellant: DAN VALENTINE
Defendant - Appellee: WIDEOPEN WEST, FINANCE, LLC
Anaeme v. United States of America et al
as 1:2012cv03463
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America , National Association of Boards of Pharmacy, Washington State, United States of America and others
Cause Of Action: 28 U.S.C. § 2271
Valentine v. WideOpen West, Finance, LLC We have downloadable decisions or orders for this case
as 1:2009cv07653
Plaintiff: Dan Valentine, Dan Valentine and Dan Valentine
Defendant: WideOpen West, Finance, LLC, WideOpen West, Finance, LLC, WideOpen West, Finance, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Johnson v. Levine We have downloadable decisions or orders for this case
as 3:2009cv00994
Plaintiff: Herschel Johnson
Defendant: Dan Levine
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Armstrong et al v. Interactive Brokers, LLC
as 1:2007cv06916
Plaintiff: Thomas Armstrong, Lisa Farr, David Ballard and others
Defendant: Interactive Brokers, LLC, Interactive Brokers, LLC and Interactive Brokers, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal

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