Other Fraud Cases filed in the Seventh Circuit Courts
Kukoc v. Banca Svizzera Italiana et al We have downloadable decisions or orders for this case
as 1:2023cv00261
Plaintiff: Toni Kukoc
Defendant: Banca Svizzera Italiana and EFG International AG
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Brown v. Zamora Company USA, LLC
as 1:2022cv02703
Plaintiff: Tony Brown
Defendant: Zamora Company USA, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Joseph Sartin, et al v. Chula Vista, Inc., et al
as 22-1486
Plaintiff / Appellant: JOSEPH SARTIN, KENNETH RICHE, TONY EDWARDS and others
Defendant / Appellee: CHULA VISTA, INC., CVR MANAGEMENT, LLC and MICHAEL KAMINSKI
Lane v. 1st Merchants Bank et al We have downloadable decisions or orders for this case
as 2:2019cv00470
Defendant: 1st Merchants Bank, Tony Albreght and Brent Talcott
Plaintiff: Deborah Lane
Sartin et al v. Chula Vista Inc et al We have downloadable decisions or orders for this case
as 2:2018cv01890
Plaintiff: Kenneth Riche, Robert Silberman, Joseph Sartin and others
Defendant: Michael Best & Friedrich LLP, CVR Management LLC, Nancy Haggerty and others
Cause Of Action: 28 U.S.C. § 1332
Scott v. Walgreen Co. et al
as 1:2014cv09033
Plaintiff: Toni Scott
Defendant: Walgreen Co. and Nutek Disposables, Inc.
Cause Of Action: 28 U.S.C. § 1332
McNamara et al v. Samsung Telecommunications America, LLC We have downloadable decisions or orders for this case
as 1:2014cv01676
Defendant: Samsung Telecommunications America, LLC
Plaintiff: John McNamara and Tony Gugliotta
Movant: MELISSA NELSON
Cause Of Action: 28 U.S.C. § 1332
Murphy v. Harpo Studios et al Featured Case
as 1:2007cv03706
Plaintiff: Daryl Murphy
Defendant: Harpo Studios, Oprah Winfrey, Ron Howard and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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