Seventh Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 796
The Huntington National Bank v. Gatlin Rago CPA Group LLC et al We have downloadable decisions or orders for this case
as 2:2020cv00366
Plaintiff: The Huntington National Bank
Defendant: Neil A. Rago, Gatlin Rago CPA Group LLC, f/k/a Rago & Snyder CPA and Associates LLC
Cause Of Action: Diversity-Breach of Contract
Kharat et al v. Arora et al
as 3:2020cv50392
Plaintiff: Manish Kharat, Mack, Sawan Management, LLC
Defendant: Surinder Arora, Sawan Kirpal, LLC, Kevin Arora
Cause Of Action: Diversity-Breach of Contract
Jones Lang LaSalle Americas, Inc. v. Powers
as 1:2020cv05936
Defendant: Matthew Powers
Plaintiff: Jones Lang LaSalle Americas, Inc.
Cause Of Action: Breach of Contract
Town Center Bank v. Lake Leasing, LLC et al
as 1:2020cv05528
Defendant: Illini State Logistics, Inc., Lake Leasing, LLC, Illini State Trucking Co. Inc. and others
Plaintiff: Town Center Bank
Cause Of Action: Diversity-Negotiable Instrument
Hyper Microsystems Incorporated v. Legacy Micro, Inc.
as 1:2020cv05500
Defendant: Legacy Micro, Inc.
Plaintiff: Hyper Microsystems Incorporated
Cause Of Action: Diversity-Negotiable Instrument
Town Center Bank v. Bult Leasing, LLC et al
as 1:2020cv05410
Defendant: Illini State Logistics, Inc., Robert L Bult, Illini State Trucking Co. Inc. and others
Plaintiff: Town Center Bank
Cause Of Action: Diversity-Negotiable Instrument
BMO Harris Bank N.A. v. Resistol Services LLC et al
as 1:2020cv05313
Defendant: Nicholas Andrews, Jarrod Murray, Resistol Services LLC
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
Bankdirect Capital Finance, LLC v. Mark Edward Partners, LLC et al
as 1:2020cv05005
Defendant: Mark Freitas, Mark Edward Partners, LLC
Plaintiff: Bankdirect Capital Finance, LLC
Cause Of Action: Breach of Contract
N&M, LLC et al v. Boardwalk Companies, LLC - Series K
as 1:2020cv04665
Plaintiff: Hamid Mahmud, Abid Nisar, Arif Habib and others
Defendant: Boardwalk Companies, LLC, Boardwalk Companies, LLC - Series K
Cause Of Action: Breach of Contract
BMO Harris Bank N.A. v. Serur et al
as 1:2020cv03777
Defendant: Emily Perez, Victor Serur, Serur Development L.L.C.
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Account Receivable

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