Recovery of Overpayment and Enforcement of Judgment Cases filed in the Seventh Circuit Courts
Cases 11 - 20 of 138
ERC Credit USA v. Wolf Lake Financial L.L.C. et al
as 2:2023cv00219
Counter Defendant: ERC Credit USA
Counter Claimant: Wolf Lake Financial L.L.C., Wolf Lake Terminals, Inc., Post Warehouse Corp. and others
Defendant: Long-Middendorf Warehouse Corp. and Long-Middendorf Warehouse Corp. an Indiana corporation doing business as Wolf Lake Industrial Centre
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Zurich American Insurance Company et al v. Interstate Leasing LLC d/b/a I-44 Cold Storage We have downloadable decisions or orders for this case
as 1:2023cv00548
Plaintiff: Zurich American Insurance Company doing business as Schreiber Foods, Inc., Schreiber Foods, Inc., Zurich American Insurance Company doing business as Schreiber Foods Inc and others
Defendant: Interstate Leasing LLC d/b/a I-44 Cold Storage and Interstate Leasing LLC doing business as I-44 Cold Storage
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Paddock v. Ceres Consulting LLC
as 3:2023cv01049
Plaintiff: Charles Paddock
Defendant: Ceres Consulting LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Tri State Timber LLC v. Harrold
as 3:2023cv00872
Plaintiff: Tri State Timber LLC
Defendant: Frederick Harrold doing business as The Pallet World LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
J.P. MORGAN SECURITIES LLC v. SELF
as 1:2023cv00187
Plaintiff: J.P. MORGAN SECURITIES LLC
Defendant: DALE L. SELF
Cause Of Action: 28 U.S.C. § 2201 Injunction
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
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
Full-Fill Industries LLC v. B & G Foods North America Inc
as 2:2023cv02016
Plaintiff: Full-Fill Industries, L.L.C. and Full-Fill Industries LLC
Defendant: B&G Foods North America, Inc. and B & G Foods North America Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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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