Other Fraud Cases filed in the Seventh Circuit Courts
Cases 81 - 90 of 2,839
Hollis v. The J.M. Smucker Company
as 1:2023cv05239
Plaintiff: Joseph Hollis
Defendant: The J.M. Smucker Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Alt Sports Card Fund GP, LLC et al v. Ladd, Christopher
as 3:2023cv00752
Plaintiff: Alt Sports Card Fund GP, LLC and Alt Platform, Inc.
Defendant: Christopher Ladd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
RHOADES v. INTERNATIONAL VAN LINES, INC. et al
as 1:2023cv01958
Plaintiff: ROBERT L RHOADES
Defendant: INTERNATIONAL VAN LINES, INC. and Y & O MOVING CONSULTING SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Sabrina v. Harmening We have downloadable decisions or orders for this case
as 3:2023cv03048
Plaintiff: Archibald Sabrina
Defendant: Andrew J. Harmening and Associated Banc-Corp doing business as Associated Bank, N.A.
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Strow v. B&G Foods, Inc. We have downloadable decisions or orders for this case
as 1:2021cv05104
Plaintiff: Charles Strow
Defendant: The J. M. Smucker Company and B&G Foods, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Talib et al v. At Home Group Inc. et al
as 1:2023cv06807
Plaintiff: Amal Talib and Patricia Thompson
Defendant: At Home Group Inc., At Home Stores LLC and At Home Procurement Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mi Management, LLC et al v. Nudo et al
as 1:2023cv08192
Plaintiff: Mi Management, LLC and Mark Iuppenlatz
Defendant: Gerald Nudo, NW Loan, LLC and Marc Realty, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Berkley Insurance Company v. Maurello et al
as 1:2023cv15363
Plaintiff: Berkley Insurance Company
Defendant: Michael Maurello and Samuel Johnson
Zeal Reserve Capital Partners, LP v. Sudrania Fund Services Corp. et al
as 1:2023cv15321
Plaintiff: Zeal Reserve Capital Partners, LP
Defendant: Sudrania Fund Services Corp. and Formidium Corp.
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

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