Other Fraud Cases filed in the Seventh Circuit Courts
Antonacci et al v. City Of Chicago et al We have downloadable decisions or orders for this case
as 1:2015cv03750
Plaintiff: Louis B. Antonacci
Defendant: City Of Chicago, Anita J. Ponder, Law Offices of Ruth I. Major, P.C., The and others
Cause Of Action: 18 U.S.C. § 1962
Shaw v. Citibank, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv05189
Plaintiff: Patrick Shaw
Defendant: Citibank, N.A. and Citigroup Global Markets Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Musikantow et al v. Deutsche Bank AG (Germany) et al
as 1:2010cv01049
Plaintiff: Allen S Musikantow, Amy Musikantow, ASM Delaware Trust and others
Defendant: Deutsche Bank AG (Germany) and Deutsche Bank Securities, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Hernandez et al v. City of Chicago et al
as 1:2008cv00056
Plaintiff: Jaime Hernandez, Peter Nelson, Robert Sanderson and others
Defendant: City of Chicago, City of Chicago, Tom Kness and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal

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