Other Fraud Cases filed in the Seventh Circuit Courts
Turner v. Zeigler Hoffman Estates I, LLC
as 1:2024cv01324
Plaintiff: Devon Turner
Defendant: Zeigler Hoffman Estates I, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Aboukheir v. Ezewiwe et al
as 1:2023cv15615
Plaintiff: Sami Aboukheir
Defendant: Martin Ezewiwe, Blackspur Logistics Inc, Felixing Motorspot LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Harris v. Turner
as 1:2020cv04278
Plaintiff: Torey Harris
Defendant: Betty Turner
Cause Of Action: 28 U.S.C. § 1331
Turner v. Dillon et al
as 1:2014cv08672
Plaintiff: Lance Turner
Defendant: Linda Dillon, Tyson Everett and Bridging the Tys to Jordan
Cause Of Action: 42 U.S.C. § 1983
Turner, Brenda v. Schmitt, Donald et al
as 3:2013cv00531
Plaintiff: Brenda Turner and Donald C. Schmitt
Defendant: Wyndham Vacation Resorts, Inc.
Cause Of Action: 47 U.S.C. § 0227 Restrictions on Use of Telephone Equipment
Schmitt v. Bommarito North County, Inc. et al We have downloadable decisions or orders for this case
as 3:2013cv00472
Plaintiff: Andrew Harold Schmitt
Defendant: Bommarito North County, Inc. , U.S. Bank, American Honda Finance Corp. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal

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