Other Fraud Cases filed in the Seventh Circuit Courts
Cases 31 - 40 of 2,840
Fair v. Park Forest Post Office et al
as 1:2024cv02352
Plaintiff: Detrice R Fair
Defendant: Park Forest Post Office and Perry
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Milkes et al v. Amazon.com Services LLC
as 1:2024cv02337
Plaintiff: Michael Milkes and Shari C. White
Defendant: Amazon.com Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Slowinski et al v. BlueTriton Brands, Inc.
as 1:2024cv00513
Plaintiff: Christine Slowinski and David Haynes, individually and on behalf of all others similarly situated
Defendant: BlueTriton Brands, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
Smothers et al v. Dave's Killer Bread, Inc. et al
as 1:2024cv02189
Plaintiff: Wendy Smothers, Bhavik Lakhani, Massimiliano Agostini and others
Defendant: Dave's Killer Bread, Inc. and Flowers Foods, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Formtec, LLC et al v. Michael J. Morris et al
as 1:2024cv00520
Plaintiff: Formtec, LLC and Tomahawk Manufacturing, Inc.
Defendant: Michael J. Morris and Bennett Hartman LLP a/k/a Bennett, Hartman, Morris & Kaplan LLP, Bennett Hartman LLP, Michael J. Morris and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Yeh v. The Hershey Company et al
as 1:2024cv00453
Plaintiff: Eric Yeh
Defendant: The Hershey Company and Rainforest Alliance Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hart et al v. Harper et al
as 2:2024cv00019
Plaintiff: Kim Hart and Gary Goldman
Defendant: Rita Harper, Janet M. Sherrod and Pearl Harper
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Southwest Marine and General Insurance Company v. Chanthalalay
as 3:2024cv50003
Plaintiff: Southwest Marine and General Insurance Company
Defendant: Amone Amanda Chanthalalay
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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

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