Other Fraud Cases filed in the Seventh Circuit Courts
Cases 61 - 70 of 2,840
Jurkens, Jonah v. Jurkens, Joel et al
as 3:2023cv00742
Plaintiff: Jonah Jurkens
Defendant: Joel Jurkens, Jill Jurkens, Jody Jurkens Gates and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rady v. Panamerican Consulting, LLC
as 1:2023cv15170
Plaintiff: Melanie Rady
Defendant: Panamerican Consulting, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
IRONS v. INDIANA FINANCE COMPANY
as 1:2023cv02008
Plaintiff: LONDON IRONS
Defendant: INDIANA FINANCE COMPANY
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wertymer v. Walmart, Inc.
as 1:2023cv14700
Plaintiff: John Wertymer
Defendant: Walmart, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
ELMORE v. STATE OF INDIANA
as 1:2023cv02182
Plaintiff: KENNY L. ELMORE
Defendant: STATE OF INDIANA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Arora et al v. Uhnder Inc et al
as 2:2023cv02274
Plaintiff: Surendra Arora and Laurentiu Russo
Defendant: Uhnder Inc and Sanjay Patel
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Sorkin v. The Kroger Co.
as 1:2023cv14916
Plaintiff: Adam Sorkin
Defendant: The Kroger Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
USA v. Augustine We have downloadable decisions or orders for this case
as 3:2023cv03347
Plaintiff: USA
Defendant: Janice Augustine
Cause Of Action: 28 U.S.C. § 2201 Injunction
Hsieh et al. v. Procter & Gamble Company et al.
as 1:2023cv14404
Plaintiff: James Hsieh, Dominic Rio, Mohanad Abdelkarim and others
Defendant: Reckitt Benckiser LLC, Kenvue, Inc., Procter & Gamble Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Taylor v. Dave's Killer Bread, Inc. et al
as 1:2023cv16439
Plaintiff: Megan Taylor
Defendant: Dave's Killer Bread, Inc., Flowers Foods, Inc. and Flowers Bakeries, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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