Other Fraud Cases filed in the Seventh Circuit Courts
Cases 41 - 50 of 2,840
LQD Business Finance, LLC v. AKF, Inc., et al
as 24-1071
Plaintiff: LQD BUSINESS FINANCE, LLC
Defendant: AKF, INC., doing business as FUNDKITE, FUNDKITE, LLC, WORLD GLOBAL CAPITAL, LLC and others
Hayes v. The Kraft Heinz Company et al
as 1:2023cv16596
Plaintiff: David Hayes
Defendant: The Kraft Heinz Company and Kraft Heinz Ingredients Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Lumen Technologies, Inc. v. Telephone USA Investments, Inc. et al
as 1:2023cv16484
Plaintiff: LUMEN TECHNOLOGIES, INC., F/K/A CENTURYTEL, INC., Lumen Technologies, Inc. and Centurytel, Inc
Defendant: Telephone USA Investments, Inc., JOSEPH A. STROUD and Joseph A Stroud
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Long v. Corporation of the President of the Church of Jesus Christ of Latter-Day Saints et al
as 3:2023cv03950
Plaintiff: Joel Long
Defendant: Corporation of the President of the Church of Jesus Christ of Latter-Day Saints and Ensign Peak Advisers, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Hess v. Midwest Gaming & Entertainment LLC
as 1:2023cv16791
Plaintiff: Donald Hess
Defendant: Midwest Gaming & Entertainment LLC doing business as Rivers Casino
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Markoff v. Athena Cosmetics, Inc.
as 1:2023cv16401
Plaintiff: Corrine Markoff
Defendant: Athena Cosmetics, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bey et al v. Cook County Circuit Court et al
as 1:2023cv16555
Plaintiff: Hannibal Mu Bey and Ardis M Canady
Defendant: Cook County Circuit Court, Waiver Court and Timothy Evans
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Transpecos Banks SSB v. Fowler et al
as 2:2023cv01621
Plaintiff: Transpecos Banks, SSB and Transpecos Banks SSB
Defendant: Jason W. Fowler, Sondra Stedron-Fowler, Roger H. Stedronsky, Trustee of the Five Three Two Irrevocable Trust Dated and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
New v. JPMorgan Chase Bank, NA We have downloadable decisions or orders for this case
as 3:2023cv01016
Plaintiff: Robert New and Rob New
Defendant: JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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

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