US District Court for the Northern District of Illinois Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 612
PNC Bank, National Association, v. David Freight Inc. et al
as 1:2024cv02145
Plaintiff: PNC Bank, National Association,
Defendant: David Freight Inc. and Viktor Popovic
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
BMO Bank N.A. v. New Star Carrier, Inc. et al
as 1:2024cv01980
Plaintiff: BMO Bank N.A.
Defendant: New Star Carrier, Inc. and Amarjeet Gill
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Marfoe v. Discover Financial Services LLC
as 1:2024cv01894
Plaintiff: Jessica Marfoe
Defendant: Discover Financial Services LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
BMO Bank N.A. f/k/a BMO Harris Bank N.A. v. Nijjar
as 1:2024cv01724
Plaintiff: BMO Bank N.A. f/k/a BMO Harris Bank N.A.
Defendant: Gurnek S Nijjar
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
BMO Bank N.A. v. Perfect Trucklines Inc. et al
as 1:2024cv00886
Plaintiff: BMO Bank N.A.
Defendant: Perfect Trucklines Inc. and Sandeep Kaur
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
BMO Bank N.A. v. Gonzalo Trucking, Inc. et al
as 1:2024cv00550
Plaintiff: BMO Bank N.A.
Defendant: Gonzalo Trucking, Inc., Gonzalo Valderrama and Christian Valderrama
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
KMA Design Studio, PC v. Everhardt et al
as 1:2024cv00476
Plaintiff: KMA Design Studio, PC
Defendant: Charles Everhardt and Veteran Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Equipment Leasing Group of America LLC v. Pure Midstream LLC et al
as 1:2023cv16099
Plaintiff: Attorney Equipment Leasing Group of America LLC
Defendant: Pure Midstream LLC, Pure Aviation LLC (WY), Pure Aviation LLC(MT) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Lucent Trans Electronics Co., Ltd. v. Xentris Wireless, L.L.C.
as 1:2023cv15992
Plaintiff: Lucent Trans Electronics Co., Ltd.
Defendant: Xentris Wireless, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SMS Financial Recovery Services, LLC v. Levitas et al
as 1:2023cv15666
Plaintiff: SMS Financial Recovery Services, LLC
Defendant: Gary Levitas and Northfield Properties, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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