Justia Lawyer, Legal Aid & Services Directory: Illinois Business Lawyers
Contract - Negotiable Instrument Cases filed in the Illinois Northern District Court [ Court Info ]
Results 1 - 50 of 172
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| MB Financial Bank, N.A. v. Walker | IL Northern | Coar | Negotiable Instrument | Diversity-Breach of Contract |
|
Plaintiff: MB Financial Bank, N.A., MB Financial Bank, N.A. Defendant: Ron A. Walker
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| November 16, 2009 | ||||
| Dellagnese v. Messer et al | IL Northern | Lefkow | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: John D Dellagnese, III Defendant: Joseph S Messer, Thomas R Stilp, Robert E. Surman, Brighton
Commons Investors LLC
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| October 30, 2009 | ||||
| Franklin Stainless Corporation | IL Northern | Darrah | Negotiable Instrument | Breach of Contract |
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Plaintiff: Franklin Stainless Corporation Defendant: Scientific Tube, Inc.
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| October 22, 2009 | ||||
| Harris N.A. v. Acadia Investments L.C. et al | IL Northern | Gettleman | Negotiable Instrument | Diversity-Contract Dispute |
|
Plaintiff: Harris N.A. Defendant: Acadia Investments L.C., Loren W. Hershey
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| October 13, 2009 | ||||
| Comerica Bank-Texas v. P&P Wireless, Inc. d/b/a Wireless Toyz#262 et al | IL Northern | Pallmeyer | Negotiable Instrument | Fed. Election Commission: Failure Enforce Compliance |
|
Plaintiff: Comerica Bank-Texas, Comerica Bank-Texas Defendant: P&P Wireless, Inc. d/b/a Wireless
Toyz#262, Paul G Hakim, Zaid Shamoon
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| October 12, 2009 | ||||
| CNH Capital America LLC et al | IL Northern | Bucklo | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: CNH Capital America LLC, James Payne
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| October 7, 2009 | ||||
| International Lease Finance Corporation v. Tunca et al | IL Northern | Lindberg | Negotiable Instrument | Diversity-Breach of Contract |
|
Plaintiff: International Lease Finance Corporation, International Lease Finance Corporation Defendant:
Barbara Tunca, Bahtisen Tunca
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| September 29, 2009 | ||||
| United Central Bank | IL Northern | Pallmeyer | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: United Central Bank, United Central Bank, United Central Bank Defendant: KMWC 845, LLC,
Lawrence J Starkman, JADINE CHOU
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| United Central Bank v. Dhaliwal et al | IL Northern | Holderman | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: United Central Bank, United Central Bank Defendant: Darshan Dhaliwal, Debra Dhaliwal
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| United Central Bank v. Maple Court LLC et al | IL Northern | Hart | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: United Central Bank, United Central Bank, United Central Bank Defendant: Maple Court LLC, 2905
Wisconsin LLC, Brendan L Sullivan, James M Crosbie
|
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| September 25, 2009 | ||||
| Benchmark Bank v. McCormick | IL Northern | Darrah | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Benchmark Bank Respondent: Patrick J McCormick
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| September 24, 2009 | ||||
| United Central Bank et al v. JT Petroleum, LLC et al | IL Northern | Darrah | Negotiable Instrument | Default of Promissory Note |
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Plaintiff: United Central Bank, United Central Bank, Jaspal Singh Dhaliwal Defendant: JT Petroleum, LLC,
Darshan Dhaliwal, Debra Dhaliwal
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| September 22, 2009 | ||||
| Linker v. Harris et al | IL Northern | Shadur | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Alan N Linker Defendant: Seth M Harris, Meredith L Harris, 1940 N. Dayton LLC, 1946 N. Dayton
LLC, 2140 N. Clifton LLC and others...
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| September 10, 2009 | ||||
| Bank of America, N.A., Successor to LaSalle Bank National Association, a national banking association v. Tinberg et al | IL Northern | Norgle | Negotiable Instrument | Diversity-Contract Dispute |
|
Plaintiff: Bank of America, N.A., Successor to LaSalle Bank National Association, a national banking association, Bank of America, N.A.,
Successor to LaSalle Bank National Association, a national banking association Defendant: Andrew E. Tinberg, Cynthia E. Grazian, Thomas W.
Derobertis, Robert R. Romero, Daniel O Walsh and others...
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| September 3, 2009 | ||||
| The Accounting Department, Inc. v. Life Home Health Care, Inc. | IL Northern | Zagel | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: The Accounting Department, Inc., The Accounting Department, Inc., The Accounting Department, Inc. Defendant: Life Home Health Care, Inc.
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| August 27, 2009 | ||||
| Bank of America N.A. v. Engle | IL Northern | Manning | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Bank of America N.A. Defendant: Clyde W. Engle
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| Comerica Bank-Texas | IL Northern | Lindberg | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: Comerica Bank-Texas, Comerica Bank-Texas Defendant: Florence Macaroni Manufacturing Company,
Inc., Roy Pier Dominici
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| August 19, 2009 | ||||
| Bank of America, N.A, Successor to LaSalle Bank, National Association, a national banking association v. First Mutual Bancorp of Illinois, Inc. et al | IL Northern | Coar | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Bank of America, N.A, Successor to LaSalle Bank, National Association, a national banking association, Bank of America, N.A,
Successor to LaSalle Bank, National Association, a national banking association Defendant: First Mutual Bancorp of Illinois, Inc., Pethinaidu
Veluchamy
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| Bank of America, N.A, Successor to LaSalle Bank, National Association, a national banking association v. Veluchamy et al | IL Northern | Der-Yeghiayan | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Bank of America, N.A, Successor to LaSalle Bank, National Association, a national banking association, Bank of America, N.A,
Successor to LaSalle Bank, National Association, a national banking association Defendant: Pethinaidu Veluchamy, Parameswari Veluchamy
|
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| August 13, 2009 | ||||
| Comerica Bank-Texas | IL Northern | Manning | Negotiable Instrument | Diversity-Breach of Contract |
|
Plaintiff: Comerica Bank-Texas, Comerica Bank-Texas Defendant: JJ Food & Grocery, Inc., Albear
Youkhana, Miriam Youkhana
|
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| Wisconsin Community Bank v. Aultman et al | IL Northern | Kapala | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Wisconsin Community Bank Defendant: James Aultman, Cheryl Aultman
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| August 4, 2009 | ||||
| Bank of America, N.A. v. A-1 Food Services, Inc. et al | IL Northern | Guzman | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Bank of America, N.A. Defendant: A-1 Food Services, Inc., Jian Bin Zheng
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| August 3, 2009 | ||||
| Richards-Johnson v. American Express | IL Northern | Lefkow | Negotiable Instrument | Petition for Removal |
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Plaintiff: Alice Richards-Johnson Defendant: American Express
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| June 29, 2009 | ||||
| Zubieta v. Dynaseal, Inc et al | IL Northern | Kendall | Negotiable Instrument | Diversity-Breach of Contract |
|
Plaintiff: Carlos Zubieta, Carlos Zubieta Defendant: Dynaseal, Inc, Juan Rocha, Tami Rocha
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| June 17, 2009 | ||||
| Mutual Bank, N.A. v. Dhaliwal et al | IL Northern | Dow | Negotiable Instrument | Federal Question |
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Plaintiff: Mutual Bank, N.A., Mutual Bank, N.A. Defendant: Darshan Dhaliwal, Debra Dhaliwal
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| June 11, 2009 | ||||
| Najjar v. Dahleh et al | IL Northern | Manning | Negotiable Instrument | Diversity-Breach of Contract |
|
Plaintiff: Pierre Najjar Defendant: Gus Dahleh, Mortgage Direct Company
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| June 3, 2009 | ||||
| Armstrong v. JPMorgan Chase Bank, N.A. | IL Northern | Zagel | Negotiable Instrument | Federal Question |
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Plaintiff: Linda Marie Armstrong Defendant: JPMorgan Chase Bank, N.A.
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| Lee v. IFC Credit Corporation | IL Northern | St. Eve | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Dong Youl Lee, Dong Youl Lee Defendant: IFC Credit Corporation
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| May 29, 2009 | ||||
| Moore v. Deutsche Bank National Trust Company | IL Northern | Leinenweber | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Albert Jerome Moore Defendant: Deutsche Bank National Trust Company
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| May 5, 2009 | ||||
| RBS Citizens, NA v. A. P. Development, Inc. et al | IL Northern | Norgle | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: RBS Citizens, NA Defendant: A. P. Development, Inc., Piotr Piechnik
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| RBS Citizens, NA v. P & M Wellness Group, LLC et al | IL Northern | Darrah | Negotiable Instrument | Diversity-Breach of Contract |
|
Plaintiff: RBS Citizens, NA Defendant: P & M Wellness Group, LLC, Michelle Williams
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| April 7, 2009 | ||||
| Sauk Valley Bank et al v. Deutsch | IL Northern | Shadur | Negotiable Instrument | Federal Question |
|
Plaintiff: Sauk Valley Bank; Defendant: Robert Borchardt, Michael Deutsch
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| March 24, 2009 | ||||
| JP Morgan Chase Bank v. Walker Ventures, LLC et al | IL Northern | Shadur | Negotiable Instrument | Diversity |
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Plaintiff: JP Morgan Chase Bank; Defendant: Walker Ventures, LLC, Antoine Walker
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| RBS Citizens, N A v. Ljumovic | IL Northern | Bucklo | Negotiable Instrument | Federal Question |
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Plaintiff: RBS Citizens, N A; Defendant: Milos Ljumovic
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| RBS Citizens, NA v. Concord Xpress Logistics, Inc. et al | IL Northern | Norgle | Negotiable Instrument | Diversity |
|
Plaintiff: RBS Citizens, NA; Defendant: Concord Xpress Logistics, Inc., Michael Ayache, Christian Papana
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| March 20, 2009 | ||||
| Fifth Third Bank v. Pickus | IL Northern | Hart | Negotiable Instrument | Diversity |
|
Plaintiff: Fifth Third Bank; Defendant: James Pickus
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| February 25, 2009 | ||||
| Midpoint Chemicals Company, LLC v. Haffar et al | IL Northern | Bucklo | Negotiable Instrument | Diversity |
|
Plaintiff: Midpoint Chemicals Company, LLC; Defendant: Issam Al Haffar, Issam Alhaffar, Hajer, Industry
and Trade, Ammon, Dead Sea Products, The Bank of New York Mellon Corporation, Bloom Bank
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| February 10, 2009 | ||||
| Commercial Credit Group, Inc. v. Bultrans Enterprises, Inc. | IL Northern | Conlon | Negotiable Instrument | Diversity |
|
Plaintiff: Commercial Credit Group, Inc.; Defendant: Bultrans Enterprises, Inc.
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| January 28, 2009 | ||||
| Bank of America, N.A. v. PIA Building, LLC et al | IL Northern | Leinenweber | Negotiable Instrument | Diversity |
|
Plaintiff: Bank of America, N.A.; Defendant: PIA Building, LLC, Steven A. Schultz, Anthony Anton, George
Tavoularis
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| January 7, 2009 | ||||
| Tygris Asset Finance, Inc. v. Strax Institute, Inc et al | IL Northern | Holderman | Negotiable Instrument | Diversity |
|
Plaintiff: Tygris Asset Finance, Inc.; Defendant: Strax Institute, Inc, Bonnie Nelson, Eastern Medical
Technologies, Inc
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| January 6, 2009 | ||||
| WRI Investments III LLC v. Lettvin | IL Northern | Norgle | Negotiable Instrument | Diversity |
|
Plaintiff: WRI Investments III LLC; Defendant: Richard Lettvin
|
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| December 24, 2008 | ||||
| Aleshire v. Harris, N.A. | IL Northern | St. Eve | Negotiable Instrument | Federal Question |
|
Plaintiff: Suzanne Aleshire; Defendant: Harris, N.A.
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| December 19, 2008 | ||||
| Fifth Third Bank v. Pickus et al | IL Northern | Conlon | Negotiable Instrument | Diversity |
|
Plaintiff: Fifth Third Bank; Defendant: Jeffrey Pickus, James Pickus, Joel Pickus, Louis Pickus, Theodore
Pickus
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| Micro Pipe Fund I, LLC v. Marine Exploration Inc et al | IL Northern | Manning | Negotiable Instrument | Diversity |
|
Plaintiff: Micro Pipe Fund I, LLC; Defendant: Marine Exploration Inc, Hoss Capital LLC, Techology
Partners LLC, Stevens Family Trust, Enright Family Trust
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| December 9, 2008 | ||||
| SER Technologies, LLC v. Sauk Valley Bank & Trust Co. | IL Northern | Reinhard | Negotiable Instrument | Diversity |
|
Plaintiff: SER Technologies, LLC; Defendant: Sauk Valley Bank & Trust Co.
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| December 1, 2008 | ||||
| BankFirst v. Rainey | IL Northern | St. Eve | Negotiable Instrument | Diversity |
|
Plaintiff: BankFirst; Defendant: Maurice A Rainey
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| November 25, 2008 | ||||
| Dukane Corporation v. Ro-An Industries Corporation | IL Northern | Coar | Negotiable Instrument | Diversity |
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Plaintiff: Dukane Corporation; Defendant: Ro-An Industries Corporation
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| National Franchise Acceptance, L.L.C. v. Hoffman Family Holdings Limited Liability Company et al | IL Northern | Pallmeyer | Negotiable Instrument | Diversity |
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Plaintiff: National Franchise Acceptance, L.L.C.; Defendant: Hoffman Family Holdings Limited Liability
Company, QSM, L.L.C., QSM Management, LLC, Lawrence Hoffman, Richard Whitson
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| October 14, 2008 | ||||
| Sullivan v. Greenfield et al | IL Northern | Bucklo | Negotiable Instrument | Diversity |
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Plaintiff: Ronald J Sullivan; Defendant: Roger D. Greenfield, Theodore Kasemir
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| August 27, 2008 | ||||
| WRI Investments III LLC v. Pelock | IL Northern | Castillo | Negotiable Instrument | Diversity |
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Plaintiff: WRI Investments III LLC; Defendant: Jeffrey Pelock
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