Other Fraud Cases filed in the Seventh Circuit Courts
Cases 1 - 10 of 28
Specialty Contents Group, LLC et al v. Service 247 of Illinois, Inc. et al
as 1:2024cv04415
Plaintiff: Specialty Contents Group, LLC, Joe Schroeder Legacy, LLC, Joseph Schroeder and others
Defendant: Service 247 of Illinois, Inc., Service 247 of Wisconsin, Inc, Service 247 of North Texas, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Hartz v. Real Estate One, Inc.
as 1:2024cv03160
Plaintiff: Matthew Hartz
Defendant: Real Estate One, Inc.
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Tito Marrero v. Bank of America Corporation, et al
as 24-1046
Plaintiff: TITO E. MARRERO
Defendant: BANK OF AMERICA CORPORATION, JENNIFER WRIGHT, Loan Officer, SHARON MIDDLEBROOKS and others
MARRERO v. BANK OF AMERICA et al
as 1:2024cv00017
Plaintiff: TITO E. MARRERO
Defendant: BANK OF AMERICA, JENIFER WRIGHT, SHARON MIDDLEBROOKS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hartz v. TaxAct, Inc.
as 1:2023cv04591
Plaintiff: Matthew Hartz
Defendant: TaxAct, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Woods v. Maruchan, Inc. We have downloadable decisions or orders for this case
as 3:2022cv02933
Plaintiff: Matthew S. Woods
Defendant: Maruchan, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Blakeley v. National Collegiate Student Loan Trust et al
as 2:2022cv00342
Plaintiff: Matthew Blakeley
Defendant: National Collegiate Student Loan Trust, National Collegiate Master Student Loan Trust, National Collegiate Master Student Loan Trust I and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Matthews v. Polar Corp. We have downloadable decisions or orders for this case
as 1:2022cv00649
Plaintiff: Jeanne Matthews
Defendant: Polar Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fiene et al v. Schweinzger
as 1:2021cv05740
Plaintiff: Christian Fiene and Erik Kiser
Defendant: Matthew Schweinzger
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Ditnes v. Match Group, LLC
as 1:2018cv03128
Plaintiff: Matthew Ditnes
Defendant: Match Group, LLC
Cause Of Action: 28 U.S.C. § 1332

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