US District Court for the Northern District of Illinois Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 615
New 35th & Indiana Currency Exchange, Inc, v. United States Postal Service
as 1:2024cv03342
Plaintiff: New 35th & Indiana Currency Exchange, Inc,
Defendant: United States Postal Service
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrument
The Huntington National Bank v. Queen Freight Inc. et al
as 1:2024cv02624
Plaintiff: The Huntington National Bank
Defendant: Queen Freight Inc., Mircea Martin and Laura Martin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Mitsubishi HC Capital America, Inc. v. Johal et al
as 1:2024cv02393
Plaintiff: Mitsubishi HC Capital America, Inc.
Defendant: Sulakhan Johal and Jasvir Johal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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. and BMO Harris 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)

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