US District Court for the Central District of Illinois Contract Cases

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 44
Yancheng Shanda Yuanfeng Equity Investment Partnership v. Wan et al
as 2:2020cv02198
Defendant: Keija Wan, Kevin Wan, Kejia Wan
Plaintiff: Yancheng Shanda Yuanfeng Equity Investment Partnership
Cause Of Action: Diversity-(Citizenship)
Yash Venture Holdings, LLC v. Moca Financial, Inc. et al
as 4:2019cv04176
Defendant: John Adrian Burns, Moca Financial, Inc., rajeev arora
Plaintiff: Yash Venture Holdings, LLC
Cause Of Action: Diversity-Other Contract
Alliance Laundry Systems, LLC vs. Fryman et al
as 1:2019cv01160
Defendant: REZA EMTIAZ, JOSHUA FRYMAN, DERBY STREET LAUNDROMAT, L.L.C.
Plaintiff: ALLIANCE LAUNDRY SYSTEMS LLC
Cause Of Action: Diversity-Other Contract
v. JP Morgan Chase Bank, N.A.
as 1:2018cv01300
Creditor: Ricardo Hector Abellan
Garnishee: JP Morgan Chase Bank, N.A.
Cause Of Action: Diversity-(Citizenship)
v. JP Morgan Chase Bank, N.A.
as 1:2018cv01301
Creditor: Ricardo Hector Abellan
Garnishee: JP Morgan Chase Bank, N.A.
Cause Of Action: Diversity-(Citizenship)
Chestnut Health Systems, Inc. v. Sirius America Insurance Company
as 1:2017cv01415
Plaintiff: Chestnut Health Systems, Inc.
Defendant: Sirius America Insurance Company
Cause Of Action: Diversity-Insurance Contract
United States of America v. Sharon
as 1:2016cv01472
Plaintiff: United States of America
Defendant: Travis M Sharon
Cause Of Action: Recovery of Debt to US
H.D. Smith, LLC v. Meds 2 Go Express Pharmacy, Inc. et al We have downloadable decisions or orders for this case
as 3:2016cv03280
Plaintiff: H.D. Smith, LLC
Defendant: Meds 2 Go Express Pharmacy, Inc. , Philip Michael
Counter_claimant: Philip Michael , Meds 2 Go Express Pharmacy, Inc.
Counter_defendant: H.D. Smith, LLC
Cause Of Action: Diversity-Breach of Contract
Travel Services Inc et al v. Vacation Tours USA Inc et al We have downloadable decisions or orders for this case
as 3:2016cv03042
Plaintiff: Travel Services Inc, Grand Vacations Club Inc.
Defendant: Vacation Tours USA Inc, Millennium Travel And Promotions Inc, Henry J Armand
Cause Of Action: Diversity-Breach of Contract
United States of America v. Lee
as 2:2015cv02183
Plaintiff: United States of America
Defendant: Penny L Lee
Cause Of Action: Recovery of Debt to US

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