Other Fraud Cases filed in the Seventh Circuit Courts
Cases 1 - 10 of 12
In Re: First Farmers Financial Litigation We have downloadable decisions or orders for this case
as 1:2014cv07581
Claimant: PSI Water Control, Inc., Holiday Hospitality Franchising, LLC, Third Eye Vision Corporation, Inc. and others
Intervenor Plaintiff: United States, The, Illinois Metropolitan Investment Fund and Harvard Illinois Bancorp, Inc.
Defendant: Steven Standley, Alena Hospitality LBV, LLC, Able Connection, LLC and others
Plaintiff: Encore Bank, Pennant Management, Inc., Michael Nanosky and others
Receiver: Patrick D. Cavanaugh
Counter Claimant: Alvarez, Winthrop, Thompson & Storey, P.A. and Patrick Cavanaugh
Petitioner: Foley & Lardner LLP
Intervenor: Kenner & Greenfield and Truline Contracting & Remodeling Inc.
Respondent: Davenport Ventures II, LLC
Counter Defendant: Orlando International Hotels, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Robert Davis v. Daniel Krasnegor, et al
as 14-1445
Plaintiff - Appellant: ROBERT DAVIS, The United States of America ex rel. individually, and on behalf of all other simiarly situated Veterans of the United States Air Force, Army, Navy, Marines and Coast Guard
Defendant - Appellee: DANIEL KRASNEGOR, WRIGHT, ROBINSON, OSTHIMER & TATUM, P.C., a professional corporation doing business as LECLAIR RYAN and GOODMAN, ALLEN AND FILETTI
Veronica Vincent v. USA
as 13-3370
Plaintiff - Appellant: VERONICA VINCENT
Defendant - Appellee: UNITED STATES OF AMERICA
Vincent v. United States of America
as 1:2012cv04374
Plaintiff: Veronica Vincent
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331
Anaeme v. United States of America et al
as 1:2012cv03765
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America , National Association of Boards of Pharmacy, State of Maine and others
Cause Of Action: 28 U.S.C. § 1331
Anaeme v. United States of America et al
as 1:2012cv03585
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America , National Association of Boards of Pharmacy, New York State Board of Pharmacy and others
Cause Of Action: 28 U.S.C. § 1331
Anaeme v. United States of America et al We have downloadable decisions or orders for this case
as 1:2012cv03583
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America , National Association of Boards of Pharmacy, State of Oregon and others
Cause Of Action: 28 U.S.C. § 2271
Anaeme v. United States of America et al
as 1:2012cv03463
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America , National Association of Boards of Pharmacy, Washington State, United States of America and others
Cause Of Action: 28 U.S.C. § 2271
Anaeme v. United States of America et al
as 1:2012cv03127
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America , National Association of Boards of Pharmacy, State of Georgia and others
Cause Of Action: 28 U.S.C. § 1346
UNITED STATES OF AMERICA v. BAKER We have downloadable decisions or orders for this case
as 1:2010cv01106
Defendant: CHARLES WESLEY BAKER
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Coram Nobis

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