Negotiable Instrument Cases filed in Illinois
Cases 21 - 30 of 665
BMO Harris Bank N.A. et al v. Black Horse Trans Inc.
as 1:2023cv05587
Plaintiff: BMO Harris Bank N.A.
Defendant: Black Horse Trans Inc. and Gurinderjit Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
DINS LLC v. American Blast Systems, Inc. et al
as 1:2023cv06008
Plaintiff: DINS LLC
Defendant: American Blast Systems, Inc. and Donald Culver
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Emerging Industry Technologies, Inc. v. Fidelity National Information Services, Inc. et al
as 1:2023cv05922
Plaintiff: Emerging Industry Technologies, Inc.
Defendant: Fidelity National Information Services, Inc. and Worldpay Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Transform SR Brands Management LLC v. Trico Products Corporation
as 1:2023cv04697
Plaintiff: Transform SR Brands Management LLC
Defendant: Trico Products Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Afable et al v. Irwin Naturals, Inc. et al
as 1:2023cv04232
Plaintiff: Juan C Afable and Beth Ann Nevius
Defendant: Irwin Naturals, Inc., Irwin Naturals Emergence, Inc. and Serenity Health, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Bank of Hope v. Pinky Nail, Incorporated et al
as 1:2023cv04229
Plaintiff: Bank of Hope
Defendant: Pinky Nail, Incorporated and Hye Kyung Shim
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Life Fitness, LLC et al v. Kudler
as 1:2023cv05259
Plaintiff: Life Fitness, LLC and Cybex International, Inc.
Defendant: Isaac Shapiro Kudler
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lu v. MW Chicago 2015 EB-5 Lenders, LLC et al
as 1:2023cv04668
Plaintiff: Chih-Fen Lu
Defendant: MW Chicago 2015 EB-5 Lenders, LLC, UMSRC, LLC and Does 1-25 inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
PNC Bank, National Association v. Nationwide Freight Systems Inc. et al
as 1:2023cv03613
Plaintiff: PNC Bank, National Association
Defendant: Nationwide Freight Systems Inc., NFS Logistics Inc. and Robert Kuehn
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. A & T Tobacco Imports, Inc.
as 1:2023cv04370
Plaintiff: United States of America
Defendant: A & T Tobacco Imports, Inc.
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note

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