Recovery of Overpayment and Enforcement of Judgment Cases filed in the Seventh Circuit Courts
Sheikh v. Chaudry et al
as 1:2024cv00658
Plaintiff: Zafar Sheikh
Defendant: Bashir Chaudry, Bushra Naseer, Ambreen Qadir and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Another Housing Company LLC v. Downtown Kenosha Development LLC et al
as 2:2022cv00522
Plaintiff: Another Housing Company LLC
Defendant: Downtown Kenosha Development LLC, BluePaint Development LLC, Wolf Real Estate Partnership LP and others
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Ray et al v. Raj Bedi Revocable Trust We have downloadable decisions or orders for this case
as 3:2019cv00711
Plaintiff: John Ray, C.F.B, Inc. and C.F.B. Real Estate Corp.
Defendant: Raj Bedi Revocable Trust
Cause Of Action: 28 U.S.C. § 1332
West Michigan Debt Collection, Inc. v. Weber, Jr. et al We have downloadable decisions or orders for this case
as 1:2017cv04308
Plaintiff: West Michigan Debt Collection, Inc.
Defendant: Gerald H. Weber, Jr., Ronald E. Swenson, Patti Weber and others
Cause Of Action: 28 U.S.C. § 1331
Real Living Real Estate, LLC et al v. Chicago Agent Partners, LLC We have downloadable decisions or orders for this case
as 1:2012cv09262
Plaintiff: Real Living Real Estate, LLC and Helios Realty and Development LLC
Respondent: Chicago Agent Partners, LLC d/b/a Real Living Helios Realty, Infinity Realty Partners LLC, Tripti Kasal and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Gardner v. Illinois Preferred Real Estate, LLC et al
as 1:2009cv02999
Plaintiff: Helen Gardner, Helen Gardner and Helen Gardner
Defendant: Illinois Preferred Real Estate, LLC, Midwest Realty Ventures, LLC, Prudential Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Type: Contract Plaintiff
UNITED STATES OF AMERICA v. BARNES et al
as 1:2008cv01690
Plaintiff: UNITED STATES OF AMERICA
Defendant: STEVE R. BARNES, JOANNE B. BARNES, BARNES REAL ESTATE, LLC. and others
Cause Of Action: U.S. Government Plaintiff
Type: Contract None

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