Other Fraud Cases filed in the Seventh Circuit Courts
Cases 1 - 10 of 33
Iverson, Larry et al v. J. David Tax Law, LLC We have downloadable decisions or orders for this case
as 3:2023cv00718
Plaintiff: Larry R. Iverson, Dawn M. Iverson, George Howell, III and others
Defendant: J. David Tax Law, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Apa v. Apa et al We have downloadable decisions or orders for this case
as 1:2022cv03760
Plaintiff: Michael R Apa
Defendant: James Apa, Frank Salerno and Salerno Law Group, PC
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Varma v. Brown et al
as 1:2022cv03541
Plaintiff: Rajeev Varma
Defendant: Charles Julian Brown, Michael Busenkell, Gellert Scali Busenkell & Brown, LLC Law Firm and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hicks v. Knox et al
as 1:2022cv00462
Plaintiff: Lynn Hicks
Defendant: Edmond Knox, Tiffany H. Higes and Maria M. Barlow doing business as The Law Office of Maria M. Barlow LLC Attorney and Counselor at Law et, al.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Duff et al v. Rosenberg et al
as 1:2021cv06756
Plaintiff: Kevin B. Duff, Receiver for the Estate of EquityBuild, Inc., EquityBuild Finance LLC and others
Defendant: Mark L Rosenberg and Law Offices of Mark L. Rosenberg
Cause Of Action: 28 U.S.C. § 1441
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
Adam B. Lawler Law Firm, LLC v. Toyota Motor Sales, U.S.A., Inc. et al
as 3:2021cv00354
Defendant: Toyota Motor North America, Inc., Toyota Motor Sales, U.S.A., Inc. and Toyota Motor Engineering & Manufacturing North America, Inc.
Plaintiff: Adam B. Lawler Law Firm, LLC
Cause Of Action: 28 U.S.C. § 1332
Cintron v. Lang et al We have downloadable decisions or orders for this case
as 2:2021cv00417
Defendant: David Lang, DeLos Santos Law Offices, Michael S Winter and others
Plaintiff: Angel L Cintron
Cause Of Action: 28 U.S.C. § 1331
Apa v. Salerno
as 1:2019cv05857
Defendant: Frank Salerno and Salerno Law Group, P.C
Plaintiff: Michael R Apa
Cause Of Action: 28 U.S.C. § 1332
Cintron v. Lang et al We have downloadable decisions or orders for this case
as 2:2019cv01249
Defendant: Atty Michael S Winter, DeLos Santos Law Offices, Jeremy Charles and others
Plaintiff: Angel L Cintron
Cause Of Action: 28 U.S.C. § 1331

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