Other Fraud Cases filed in the Seventh Circuit Courts
Smith v. Overlog, Inc. et al
as 1:2022cv00595
Plaintiff: Mr. Thomas Smith and Thomas Smith
Defendant: Overlog, Inc., Mr. Ilic Denis and Denis Ilic
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
SB&G INNOVATIONS, INC. v. SMITH, ET AL
as 1:2018cv00317
Plaintiff: SB&G INNOVATIONS, INC.
Defendant: JEREMY THOMAS SMITH and JUSTIN LEE THOMAS
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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