Cases 1 - 10 of 25
Bridge Funding Group, INC. v. Alvarez & Hearne Holdings, LLC et al
as 1:2024cv04631
Plaintiff:
BRIDGE FUNDING GROUP, INC.
Defendant:
ALVAREZ & HEARNE HOLDINGS, LLC, DRA FITNESS, LLC, HEARNE FITNESS, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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
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
PNC Bank, National Association v. United States Manufactured Products LLC et al
as 2:2021cv00626
Defendant:
United States Manufactured Products LLC, Steven Brien and Raymond A Brien
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
HORTON v. USA et al
as 3:2021cv00056
Plaintiff:
MARKUS HORTON
Defendant:
USA, STATE OF INDIANA, US COMPANY and others
Cause Of Action: 28 U.S.C. § 1332
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: 28 U.S.C. § 1332
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: 28 U.S.C. § 1332
Commerce State Bank v. De Graf Concrete Construction Inc
as 2:2019cv00306
Plaintiff:
Commerce State Bank
Defendant:
De Graf Concrete Construction, Inc. and De Graf Concrete Construction Inc
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. FLIEHMAN et al
as 1:2019cv00036
Defendant:
JAN MICHELE FLIEHMAN and RAYMOND PAUL FLIEHMAN
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
BOARD OF TRUSTEES OF THE PLUMBERS AND PIPEFITTERS UNION LOCAL 525 PENSION PLAN v. THE PEOPLES STATE BANK
as 1:2018cv00073
Plaintiff:
BOARD OF TRUSTEES OF THE PLUMBERS AND PIPEFITTERS UNION LOCAL 525 PENSION PLAN
Defendant:
THE PEOPLES STATE BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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