Recovery of Overpayment and Enforcement of Judgment Cases filed in the US District Court for the Northern District of Illinois
Cases 11 - 20 of 234
Jaxing Bianca Travel Goods Co., Ltd v. Heritage Travelware, Ltd.
as 1:2023cv04973
Plaintiff: Jaxing Bianca Travel Goods Co., Ltd and Jiaxing Bianca Travel Goods Co., Ltd.
Defendant: Heritage Travelware, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Penske Truck Leasing Co., L.P. v. Towz R Us Inc.
as 1:2023cv03300
Plaintiff: Penske Truck Leasing Co., L.P.
Defendant: Towz R Us Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Weinstock et al v. Islamic Republic of Iran
as 1:2023cv02824
Plaintiff: Sharon Weinstock, Moshe Weinstock, Geula Weinstock and others
Defendant: Islamic Republic of Iran
Griffith Foods Worldwide Inc. v. Logility, Inc.
as 1:2023cv03354
Plaintiff: Griffith Foods Worldwide Inc.
Defendant: Logility, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Scheuer et al v. Rado Express Logistics, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv00531
Plaintiff: Glenn Scheuer and Linda Scheuer
Defendant: Rado Express Logistics, Inc. and Trinity Relocation Group, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Shiny Investments, LLC v. Prosperity Property Group, LLC et al
as 1:2019cv00498
Defendant: Georgina F. Menyah, Pinnacle Asset Management, LLC, Gregory Estevien Perkins and others
Plaintiff: Shiny Investments, LLC
Garnishee: City Of Chicago
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Ellison v. Preferred Capital Funding of Illinois LLC et al
as 1:2023cv00524
Plaintiff: Vernon Ellison
Defendant: Preferred Capital Funding of Illinois LLC and Sorman & Frankel, Ltd.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Casestack LLC v. The Korex Corporation
as 1:2023cv00214
Plaintiff: Casestack LLC
Counter Claimant: The Korex Corporation
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Warner Bros. Entertainment Inc. v. Seper
as 1:2021cv06833
Plaintiff: Warner Bros. Entertainment Inc.
Defendant: Keith L. Seper
In The Flow Design Ltd. v. LTD COMMODITIES LLC
as 1:2022cv07208
Plaintiff: In The Flow Design Ltd.
Defendant: LTD COMMODITIES LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract

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