Other Fraud Cases filed in the Seventh Circuit Courts
Marshall v. Munder We have downloadable decisions or orders for this case
as 1:2023cv01958
Plaintiff: (Ret.) Colonel James P. Marshall and James P. Marshall
Defendant: Beth A. Munder and Beth Munder
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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
Schneider et al v. Wells Fargo Bank, NA et al
as 1:2019cv01297
Defendant: Wells Fargo Bank, NA, U.S. Bank National Assoication, Nationstar Mortgage, LLC and others
Plaintiff: Amy Joan Schneider and Wayne Patterson
Cause Of Action: 28 U.S.C. § 1332
Barnett v. Marshall et al We have downloadable decisions or orders for this case
as 2:2014cv00004
Plaintiff: Patrick Barnett
Defendant: Tammy Marshall , Jongking Property Management LLC and Kyalma Holdings LLC
Cause Of Action: 28 U.S.C. § 1332
The Marshall Group Inc et al v. Krones Inc et al
as 2:2012cv01109
Defendant: Krones Inc and Krones A G
Plaintiff: The Marshall Group Inc , Marshall Investments Corporation and Marshall Financial Inc
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
MB Financial Bank, N.A. v. Marshall Investments Corporation et al
as 1:2008cv02138
Plaintiff: MB Financial Bank, N.A.
Defendant: Marshall Investments Corporation, Marshall Financial, Inc., Marshall Group, The and others
Cause Of Action: Diversity
Osuebgu v. United States Marshals Service et al
as 3:2007cv00500
Plaintiff: Evette Osuebgu
Defendant: United States Marshals Service, Wayne Plylar and Alison Alsept
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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