Other Fraud Cases filed in the Seventh Circuit Courts
Cases 1 - 10 of 11
Bradie-Timberlake et al v. Lake City N Automotive Managment LLC
as 1:2024cv07075
Plaintiff: Diana Bradie-Timberlake and Treymane Robinson
Defendant: Lake City N Automotive Managment LLC doing business as Rountree Moore, Nissan
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Robinson et al v. Unilever US, Dove
as 1:2024cv05285
Defendant: Unilever US, Dove
Plaintiff: Willie Kimbrough and Keith Robinson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nikollbibaj et al v. U.S. Foods, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv06914
Plaintiff: Jav Nikollbibaj and Geoff De Weaver
Defendant: U.S. Foods, Inc., Pietro Satriano and Steve Robinson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Robinson v. Atlantic Credit & Finance, Inc.
as 1:2017cv04629
Defendant: Atlantic Credit & Finance, Inc.
Plaintiff: Ricky Robinson, Sr.
Cause Of Action: 28 U.S.C. § 1441
Glover et al v Bank of America Corporation. et al We have downloadable decisions or orders for this case
as 1:2016cv05993
Plaintiff: Mack Glover, Marissa Grant, Steven Segura and others
Defendant: Bank of America Corporation , US Bank National Associates, Bank New York Mellon USA and others
Cause Of Action: 28 U.S.C. § 1331
Paxson et al v. Yancey et al
as 1:2016cv05787
Plaintiff: Lillian Paxson and Emerald Realty Investments LLC
Defendant: Scott Yancey, BuyPD LLC, FE EvTech Media LLC and others
Cause Of Action: 18 U.S.C. § 1964
Robert Davis v. Daniel Krasnegor, et al
as 14-1445
Plaintiff - Appellant: ROBERT DAVIS, The United States of America ex rel. individually, and on behalf of all other simiarly situated Veterans of the United States Air Force, Army, Navy, Marines and Coast Guard
Defendant - Appellee: DANIEL KRASNEGOR, WRIGHT, ROBINSON, OSTHIMER & TATUM, P.C., a professional corporation doing business as LECLAIR RYAN and GOODMAN, ALLEN AND FILETTI
Anaeme v. United States of America et al
as 1:2012cv03127
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America , National Association of Boards of Pharmacy, State of Georgia and others
Cause Of Action: 28 U.S.C. § 1346
Robinson v. JP Morgan Chase Bank et al.
as 1:2011cv06856
Plaintiff: Gilliard David Robinson and Dorothy Robinson
Defendant: JP Morgan Chase Bank and Fisher and Shapiro, LLC
Cause Of Action: 28 U.S.C. § 1331
C.H. Robinson Worldwide, Inc. v. Bennett et al
as 1:2010cv01482
Plaintiff: C.H. Robinson Worldwide, Inc. and C.H. Robinson Worldwide, Inc.
Defendant: James R. Bennett and Carunda Bennett
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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