Other Fraud Cases filed in the Seventh Circuit Courts
Torres v. General Motors LLC
as 1:2020cv07109
Plaintiff: Andres Torres, Greg Field, James Kotchmar and others
Defendant: General Motors LLC
Cause Of Action: 28 U.S.C. § 1332
VeroBlue Farms USA, Inc. v. Wulf et al
as 1:2019cv06542
Defendant: John Rea, Keith Driver, James Rea and others
Respondent: Goldstein & McClintock, LLLP, FishDish LLC, Horwood Marcus & Berk Chartered and others
Plaintiff: VeroBlue Farms USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
JPMorgan Chase Bank, N.A. v. Assasepa et al
as 1:2013cv02169
Plaintiff: JPMorgan Chase Bank, N.A.
Defendant: Mooya Ollie Assasepa, Kojo Assasepa, Moses Kaoga, Jr. and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Field v. Lynwood Motors Inc
as 2:2009cv00278
Plaintiff: John Field
Defendant: Lynwood Motors Inc
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?