Other Fraud Cases filed in the Seventh Circuit Courts
Wisconsin Whey Protein v. Ultimate Nutrition et al We have downloadable decisions or orders for this case
as 3:2019cv00770
Defendant: Owner BRIAN RUBINO, Ultimate Nutrition, Owner MELISSA RUBINO and others
Plaintiff: Wisconsin Whey Protein
Cause Of Action: 28 U.S.C. § 1332
U.S. Government et al v. Nola Devries et al We have downloadable decisions or orders for this case
as 3:2019cv00972
Plaintiff: Veterans Administration, Frank T. Pearson, U.S. Government and others
Defendant: Tom Dooley, Norm Brand, Forreston Mutual Insurance and others
Cause Of Action: 28 U.S.C. § 1331
Duncan Place Owners Associatio v. Danze, Inc., et al We have downloadable decisions or orders for this case
as 17-3474
Plaintiff - Appellant: DUNCAN PLACE OWNERS ASSOCIATION, on its own behalf and as assignee of the Association Members
Defendant - Appellee: DANZE, INC., formerly known as GLOBE UNION AMERICA CORPORATION and GLOBE UNION GROUP, INC.
Beatty v. Accident Fund General Insurance Company et al We have downloadable decisions or orders for this case
as 3:2017cv01001
Defendant: Gallagher Bassett Services, Inc., Liberty Mutual Insurance Company, PMA Companies and others
Plaintiff: Michael Beatty
Cause Of Action: 28 U.S.C. § 1332
Melissa Burnett v. BAC Home Loans Servicing, LP, et al
as 17-2018
Plaintiff - Appellant: MELISSA L. BURNETT
Defendant - Appellee: BAC HOME LOANS SERVICING, LP, As Trustee for Fremont Home Loan, Owner Trust 1999-3, formerly known as Countrywide Home Loan Servicing L.P./Bank of New York, LAW OFFICE OF MUELLER & HALLER, LLC, doing business as The Bankruptcy Center, TALIANA, BUCKLEY, ASA & REAMES and others
Duncan Place Owners Association v. Danze, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv01662
Plaintiff: Duncan Place Owners Association
Defendant: Danze, Inc. and Globe Union Industrial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In Re: First Farmers Financial Litigation We have downloadable decisions or orders for this case
as 1:2014cv07581
Claimant: PSI Water Control, Inc., Holiday Hospitality Franchising, LLC, Third Eye Vision Corporation, Inc. and others
Intervenor Plaintiff: United States, The, Illinois Metropolitan Investment Fund and Harvard Illinois Bancorp, Inc.
Defendant: Steven Standley, Alena Hospitality LBV, LLC, Able Connection, LLC and others
Plaintiff: Encore Bank, Pennant Management, Inc., Michael Nanosky and others
Receiver: Patrick D. Cavanaugh
Counter Claimant: Alvarez, Winthrop, Thompson & Storey, P.A. and Patrick Cavanaugh
Petitioner: Foley & Lardner LLP
Intervenor: Kenner & Greenfield and Truline Contracting & Remodeling Inc.
Respondent: Davenport Ventures II, LLC
Counter Defendant: Orlando International Hotels, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Auto-Owners Insurance Company v. Cover-All of Wisconsin, LLC et al We have downloadable decisions or orders for this case
as 3:2013cv00748
Plaintiff: Auto-Owners Insurance Company
Defendant: Cover-All of Wisconsin, LLC , Structures Unlimited, LLC and Darnell Leffel
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Coleman et al
as 1:2012cv03070
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Robert Coleman, Helen Coleman, Unknown Owners and others
Cause Of Action: 28 U.S.C. § 1332

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