Other Fraud Cases filed in the Seventh Circuit Courts
Cases 51 - 60 of 2,841
Value Recapture Partners LLC v. The Boeing Company et al
as 1:2023cv16550
Plaintiff: Value Recapture Partners LLC
Defendant: The Boeing Company, Gregory D. Smith and Dennis A. Muilenburg
MARRERO v. BANK OF AMERICA et al
as 1:2024cv00017
Plaintiff: TITO E. MARRERO
Defendant: BANK OF AMERICA, JENIFER WRIGHT, SHARON MIDDLEBROOKS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Galbreth v. The Kraft Heinz Company
as 1:2023cv17095
Plaintiff: Kamilah Galbreth
Defendant: The Kraft Heinz Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Hu Bey et al v. Anderson et al
as 1:2023cv16593
Plaintiff: Hannibal Hu Bey and Andis Canady
Defendant: Leisha Anderson and Unknown Occupants
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Simpson v. Walgreen Co. et al
as 1:2023cv16465
Plaintiff: Bridget Simpson
Defendant: Walgreen Co., Sumter Easy Home LLC and Ningbo (USA) Home-Link Plastic Product Mfg., Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mu Bey et al v. Trice et al
as 1:2023cv16591
Plaintiff: Hannibal Mu Bey and Ardis M Canady
Defendant: Nicole Trice and Joshua Blackwell
Cause Of Action: 28 U.S.C. § 1331 Federal Question
BFG Corporation d/b/a Byline Financial Group v. J&E Business Consulting LLC d/b/a J&E Media Corp et al
as 1:2023cv15646
Plaintiff: BFG Corporation d/b/a Byline Financial Group
Defendant: J&E Business Consulting LLC d/b/a J&E Media Corp and Paul Paredes a/k/a Paul Paredes Sr. a/k/a Paul Donoso a/k/a Paul Paredes Donoso a/k/a Paul Paredes Donoso Sr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aguilar v. Lyft, Inc.
as 1:2023cv15863
Plaintiff: Alex Aguilar
Defendant: Lyft, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aboukheir v. Ezewiwe et al
as 1:2023cv15615
Plaintiff: Sami Aboukheir
Defendant: Martin Ezewiwe, Blackspur Logistics Inc, Felixing Motorspot LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marit, LLC f/k/a Ecoco, Inc. v. Bokor
as 1:2023cv15912
Plaintiff: Marit, LLC f/k/a Ecoco, Inc.
Defendant: William Bokor
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle

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