Other Fraud Cases filed in the Seventh Circuit Courts
Cases 1 - 10 of 32
John Wertymer v. Walmart Inc.
as 24-2001
Plaintiff: JOHN WERTYMER, individually, and on behalf of all others similarly situated
Defendant: WALMART INC.
Other World Computing, Inc. v. The Individuals, Corporations, Limited Liability Companies, Partnerships, And Unincorporated Associations Identified On Exhibit A To The Complaint
as 1:2024cv02572
Plaintiff: Other World Computing, Inc.
Defendant: The Individuals, Corporations, Limited Liability Companies, Partnerships, And Unincorporated Associations Identified On Exhibit A To The Complaint and Walter Dresser
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Slowinski et al v. BlueTriton Brands, Inc.
as 1:2024cv00513
Plaintiff: Christine Slowinski and David Haynes, individually and on behalf of all others similarly situated
Defendant: BlueTriton Brands, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
LQD Business Finance, LLC v. Azizuddin Rose, et al
as 23-2356
Plaintiff / Appellant: LQD BUSINESS FINANCE, LLC
Defendant / Appellee: AZIZUDDIN ROSE, an individual, AKF, INC, doing business as FUNDKITE and AKF, INC., doing business as FUNDKITE
Flawless Kickz, LLC v. Kottio Consultations LLC et al
as 1:2023cv03500
Plaintiff: FLAWLESS KICKZ, LLC, an Illinois limited liability company and Flawless Kickz, LLC
Defendant: KOTTIO CONSULTATIONS LLC, a Pennsylvania limited liability company, MICHAEL REIS, in his individual capacity, MANNA WHOLESALE LLC, an Oregon limited liability company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Yoram Kahn v. Walmart Inc.
as 23-1751
Plaintiff / Appellant: YORAM KAHN, individually and on behalf of all others similarly situated
Defendant / Appellee: WALMART INC.
Delma Warmack-Stillwell v. Christian Dior, Incorporated
as 23-1468
Plaintiff / Appellant: DELMA WARMACK-STILLWELL, individually and on behalf of all others similarly situated
Defendant / Appellee: CHRISTIAN DIOR, INCORPORATED
Bachoe et al v. SOTERA HEALTH COMPANY et al
as 1:2022cv06292
Plaintiff: Marilyn Adams Bachoe, Mary Baker, Kelly Barcal and others
Defendant: SOTERA HEALTH COMPANY, SOTERA HEALTH HOLDINGS, LLC, SOTERA HEALTH LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Daly, individually and on behalf of all others similarly situated v. Murad, LLC
as 1:2021cv00339
Plaintiff: John Daly, individually and on behalf of all others similarly situated
Defendant: Murad, LLC
Cause Of Action: 28 U.S.C. § 1332
Jackson et al v. SFC Global Supply Chain, Inc. We have downloadable decisions or orders for this case
as 3:2020cv01072
Defendant: SFC Global Supply Chain, Inc.
Plaintiff: individually and on behalf of all other similarly situated current Illinois citizens, Trenton McDonald and Jamie Jackson
Cause Of Action: 28 U.S.C. § 1332

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