Other Fraud Cases filed in the Seventh Circuit Courts
Cases 1 - 10 of 150
Whitetail Ridge Trust CTO et al v. Benge et al
as 1:2024cv00485
Plaintiff: Whitetail Ridge Trust CTO and Heavens Door Trust CTO
Defendant: John Joseph Benge, Dr Keith Davis, Traci Thrap and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
GTS Transportation Corporation et al v Unknown John Doe(s)
as 1:2024cv01633
Plaintiff: GTS Transportation Corporation, Roman Burza and Tomas Stirbys
Defendant: Unknown John Doe(s)
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Boswell v. Walgreens Boots Alliance, Inc. et al
as 1:2024cv01412
Plaintiff: John Boswell
Defendant: Walgreens Boots Alliance, Inc. and Walgreen Co.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Daly v. The Wonderful Company LLC
as 1:2024cv01267
Plaintiff: John Daly
Defendant: The Wonderful Company LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Wertymer v. Walmart, Inc.
as 1:2023cv14700
Plaintiff: John Wertymer
Defendant: Walmart, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wagner, Jeff v. Ifediora, John We have downloadable decisions or orders for this case
as 3:2023cv00511
Plaintiff: Jeff Wagner
Defendant: John Ifediora
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Yan v. Hero et al
as 1:2023cv03017
Plaintiff: Zhao Yan
Defendant: HERO and John Does
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Swiatek v. CVS Pharmacy, Inc. We have downloadable decisions or orders for this case
as 1:2023cv01523
Plaintiff: John Swiatek
Defendant: CVS Pharmacy, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BankUnited, N.A. v. Acquest Title Services, LLC et al
as 1:2023cv00746
Plaintiff: BankUnited, N.A.
Defendant: Acquest Title Services, LLC, Noreen T. Burgeson and John B. Burgeson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dorgan, Charles v. Barkley Rarities, Inc. et al
as 3:2023cv00007
Plaintiff: Dr. Charles E. Dorgan
Defendant: Barkley Rarities, Inc., John Saccente and Matt Gardner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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