Other Fraud Cases filed in the Seventh Circuit Courts
Cases 1 - 10 of 53
UNITED STATES OF AMERICA v. Kowalski
as 1:2024cv02033
Plaintiff: UNITED STATES OF AMERICA
Defendant: William A Kowalski
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Tito Marrero v. Bank of America Corporation, et al
as 24-1046
Plaintiff: TITO E. MARRERO
Defendant: BANK OF AMERICA CORPORATION, JENNIFER WRIGHT, Loan Officer, SHARON MIDDLEBROOKS and others
Harvey Cantrell v. DVA
as 23-2669
Plaintiff / Appellant: HARVEY D. CANTRELL
Defendant / Appellee: UNITED STATES DEPARTMENT OF VETERANS AFFAIRS
Harmon v. Lenovo (United States) Inc. We have downloadable decisions or orders for this case
as 3:2023cv01643
Plaintiff: Sue Harmon
Defendant: Lenovo (United States) Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Binder v. United States Polo Association, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv02910
Plaintiff: Demetra Binder
Defendant: United States Polo Association, Inc., USPA Properties, Inc. and Does 1-50 inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
USA, et al v. Ajibola Ayeni, et al
as 23-1794
Plaintiff / Appellee: UNITED STATES OF AMERICA and ROXANNE KLINE
Defendant / Appellant: AJIBOLA A. AYENI and DOCS AT THE DOOR, P.C.
Emily Castillo, et al v. Unilever United States, Inc., et al
as 23-1178
Plaintiff / Appellant: EMILY CASTILLO, SHANNON KEENER, GUSTAVO FLORES and others
Defendant / Appellee: UNILEVER UNITED STATES, INC. and CONOPCO, INC.
Earl et al v. Unilever United States Inc.
as 1:2023cv00360
Plaintiff: Elizabeth Earl and Jeanette Rock
Defendant: Unilever United States Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Burdell Vaughn v. Denis McDonough, et al
as 22-3244
Plaintiff / Appellant: BURDELL VAUGHN
Defendant / Appellee: DENIS R. MCDONOUGH and UNITED STATES DEPARTMENT OF VETERANS AFFAIRS, and others
Sims v. Unilever United States Inc.
as 1:2022cv06140
Plaintiff: Lawanda Sims
Defendant: Unilever United States Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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