Other Fraud Cases filed in the Seventh Circuit Courts
Cases 1 - 10 of 12
EDWARDS v. EDWARDS et al
as 1:2022cv02014
Plaintiff: EDMUND EDWARDS
Defendant: CHARRISE EDWARDS, KRISTA EDWARDS, LEE R. BOGDANOFF and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Childers, Amy et al v. Menard, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv00107
Defendant: Does 1 - 10 and Menard, Inc.
Plaintiff: Nazar Mansoor, Steve Schussler, Ryan Ingalls and others
Cause Of Action: 28 U.S.C. § 1332
Dunagan et al v. Illinois Institute of Art-Schaumburg, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv00809
Plaintiff: Jessica Muscari, Stephanie Porreca, Robert Infusino and others
Defendant: Illinois Institute of Art, LLC, Dream Center Foundation, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
Black Wolf Consulting, Inc. v. AEU Benefits, LLC et al
as 1:2018cv00108
Plaintiff: Black Wolf Consulting, Inc.
Defendant: AEU Benefits, LLC , AEU Holdings, LLC , Stephen M Satler and others
Cause Of Action: 28 U.S.C. § 1332
Shadrick et al v. Ocwen Loan Servicing, LLC et al
as 1:2017cv03678
Plaintiff: Edward Shadrick and Lois Shadrick
Defendant: Ocwen Loan Servicing, LLC , Deutsche Bank National Trust Company and Does 1-10
Cause Of Action: 28 U.S.C. § 1332
Patera v. Citibank, N.A. et al
as 3:2016cv50188
Plaintiff: Marci Patera
Defendant: Citibank, N.A. , CitiMortgage, Inc. and Does 1-10
Cause Of Action: 42 U.S.C. § 1983
Chey v. Orbitz Worldwide, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv08448
Defendant: Does 1-10, Orbitz Worldwide, Inc. and Air China
Plaintiff: Timothy Chey
Cause Of Action: 28 U.S.C. § 1332
Lindquist v. Walker
as 2:2013cv00482
Plaintiff: Jody R Lindquist
Defendant: Mark A Walker and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Able Home Health, LLC v. Oxygen Qualifying Services, Inc. et al
as 3:2009cv50128
Plaintiff: Able Home Health, LLC
Defendant: Oxygen Qualifying Services, Inc., Oxygen Qualifying Services, Inc. and John Does 1-10
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Sinars et al v. Option One Mortgage Corporation et al
as 1:2008cv06822
Plaintiff: David E Sinars and Christiana L Sinars
Defendant: Option One Mortgage Corporation, CTX Mortgage Company, LLC, Erwin Worth and others
Cause Of Action: Federal Question

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