Other Fraud Cases filed in the Seventh Circuit Courts
Cases 1 - 10 of 41
DIGENIS v. HALLAL et al We have downloadable decisions or orders for this case
as 4:2023cv00101
Plaintiff: ALEXANDER G DIGENIS and ALEXANDER G. DIGENIS, M.D.
Defendant: ELI R HALLAL, SUSAN P HALLAL, ELI R. HALLAL M.D. L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gaughan v. New American Funding LLC
as 2:2023cv00641
Plaintiff: David P Gaughan
Defendant: New American Funding, LLC and New American Funding LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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
College Retirement Equities Fund et al v. The Boeing Company et al We have downloadable decisions or orders for this case
as 1:2022cv03845
Plaintiff: College Retirement Equities Fund (CREF Stock Account; CREF Global Equities Account; CREF Growth Account), TIAA-CREF Funds (TIAA-CREF Large-Cap Growth Fund; TIAA-CREF Equity Index Fund; TIAA-CREF Large-Cap Growth Index Fund; TIAA-CREF Quant Large-Cap Growth Fund; TIAA-CREF Growth & Income Fund; TIAA-CREF S, TIAA-CREF Life Funds (TIAA-CREF Life Growth Equity Fund; TIAA-CREF Life Stock Index; TIAA-CREF Life Growth & Income Fund) and others
Defendant: The Boeing Company, Dennis A. Muilenburg and Gregory D. Smith
Bommisamy et al v. Poola et al
as 1:2021cv06378
Plaintiff: Hemalatha Bommisamy and Dr. Veerasikku Bommiasamy
Defendant: Jagadesan Poola and C. P. Velusamy
Cause Of Action: 28 U.S.C. § 1332
Bommiasamy et al v. Poola et al
as 4:2021cv04204
Plaintiff: Heemalatha Bommiasamy and Dr. Veerasikku Bommiasamy
Defendant: Jagadesan Poola and C. P. velusamy
Cause Of Action: 28 U.S.C. § 1332
Rand et al v. Kilwins Quality Confections, Inc.
as 1:2021cv01513
Defendant: Kilwins Quality Confections, Inc. and Kilwins Quality Confections, Inc. a Michigan Corporation doing business as Kilwins
Plaintiff: Mr. John P. Rand, John P. Rand and Norman Levy
Cause Of Action: 28 U.S.C. § 1332
In re: TikTok, Inc. Privacy Litigation We have downloadable decisions or orders for this case
as 1:2020cv04723
Plaintiff: Aparna Iyer, A.R., A.S. and others
Defendant: BEIJING BYTEDANCE TECHNOLOGY CO. LTD, MUSICAL.LY, ByteDance Inc. and others
Cause Of Action: 28 U.S.C. § 1391
Banister v. J. P. Morgan Chase Bank, N.A. et al
as 1:2019cv06248
Plaintiff: Delois A. Banister
Defendant: J. P. Morgan Chase Bank, N.A. and U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
HENDON v. EVANS et al
as 1:2019cv03887
Defendant: ARTHUR L EVANS, WESLEY P EVANS, JEFFREY G HALTOM and others
Plaintiff: ANDREW HENDON and ANDREW W. HENDON
Cause Of Action: 28 U.S.C. § 1332

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