Other Fraud Cases filed in the Seventh Circuit Courts
Cases 1 - 10 of 121
Specialty Contents Group, LLC et al v. Service 247 of Illinois, Inc. et al
as 1:2024cv04415
Plaintiff: Specialty Contents Group, LLC, Joe Schroeder Legacy, LLC, Joseph Schroeder and others
Defendant: Service 247 of Illinois, Inc., Service 247 of Wisconsin, Inc, Service 247 of North Texas, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
KC Rental, LLC et al v. WMK Automotive, Inc. et al
as 1:2024cv00741
Plaintiff: KC Rental, LLC and Luis Correa
Defendant: WMK Automotive, Inc., Abdullah Baloch, George Res and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Value Recapture Partners LLC v. The Boeing Company et al
as 1:2023cv16550
Plaintiff: Value Recapture Partners LLC
Defendant: The Boeing Company, Gregory D. Smith and Dennis A. Muilenburg
BFG Corporation d/b/a Byline Financial Group v. J&E Business Consulting LLC d/b/a J&E Media Corp et al
as 1:2023cv15646
Plaintiff: BFG Corporation d/b/a Byline Financial Group
Defendant: J&E Business Consulting LLC d/b/a J&E Media Corp and Paul Paredes a/k/a Paul Paredes Sr. a/k/a Paul Donoso a/k/a Paul Paredes Donoso a/k/a Paul Paredes Donoso Sr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ziboukh et al v. Whaleco Inc. et al
as 1:2023cv15653
Plaintiff: Jehan Ziboukh, Margret Philie, Vera Figlock and others
Defendant: Whaleco Inc. D/B/A Temu, PDD Holdings Inc. F/K/A Pinduoduo Inc., PDD Holdings Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barrientos v. Fitness Member Services, LLC,
as 1:2023cv06329
Plaintiff: Francis Barrientos
Defendant: Fitness Member Services, LLC, a Utah limited liability company, d/b/a VASA Fitness Corporate and Fitness Member Services, LLC a Utah limited liability company doing business as VASA Fitness Corporate
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Harvey Cantrell v. DVA
as 23-2669
Plaintiff / Appellant: HARVEY D. CANTRELL
Defendant / Appellee: UNITED STATES DEPARTMENT OF VETERANS AFFAIRS
VANDENBOOM v. CLARKE We have downloadable decisions or orders for this case
as 1:2023cv00787
Plaintiff: MARK A. VANDENBOOM
Defendant: BRAIN D. CLARKE and BRIAN CLARKE
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Daly v. NOW Health Group, Inc. d/b/a NOW Foods
as 1:2023cv01626
Plaintiff: Michael Daly
Defendant: NOW Health Group, Inc. d/b/a NOW Foods
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Garcia et al v. Beyond Meat, Inc.
as 1:2023cv00677
Plaintiff: Richard D. Garcia, Erica Nichols Cook and Jennifer Speer
Defendant: Beyond Meat, Inc.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act

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