Negotiable Instrument Cases filed in Illinois
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
United States of America v. Scaccia
as 3:2011cv50147
Plaintiff: United States of America
Defendant: Tonya M Scaccia
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sanders
as 1:2011cv03319
Plaintiff: United States of America
Defendant: Vivian R Sanders
Cause Of Action: 20 U.S.C. § 1080
United States of America v. Allen
as 1:2011cv03301
Defendant: Robert E Allen
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States Gypsum Company v. Texas Building Supply, L.P. et al
as 1:2011cv00733
Plaintiff: United States Gypsum Company
Defendant: Texas Building Supply, L.P. and Philip J. Kohut
Cause Of Action: 28 U.S.C. § 1330
Roberts et al v. Puig Morales et al
as 1:2010cv05859
Plaintiff: Thomas Roberts, Jodi L., The people of The United States of America and others
Defendant: Juan C Puig Morales, John Walsh, Ray LaHood and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Lakin
as 3:2008cv03285
Plaintiff: United States of America
Defendant: Michael Lakin
Cause Of Action: U.S. Government Plaintiff
Type: Contract None

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