Recovery of Overpayment and Enforcement of Judgment Cases filed in the US District Court for the Northern District of Illinois
Cases 1 - 10 of 236
Gallo
as 1:2024cv08477
Plaintiff: Dr. Elisa Gallo
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Whobrey v. Dearborn Wholesale Grocers, L.P. et al
as 1:2024cv06724
Defendant: Dearborn Wholesale Grocers, L.P. and Dearborn Wholesale Grocers, Inc.
Plaintiff: Charles A. Whobrey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fifth Third Bank, National Association v. Boston Market Corporation et al
as 1:2024cv03030
Plaintiff: Fifth Third Bank, National Association
Defendant: Boston Market Corporation, US Foods, Inc., Greenridge Plaza 674, LLC and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Loadsmart, Inc. v. Convoy, Inc. et al
as 1:2024cv04409
Defendant: Convoy, Inc., Superstar Trans Inc., Amira Trucking LLC and others
Plaintiff: Loadsmart, Inc.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Arvest Bank v. Truck and Trailer Leasing Avenue, LLC et al
as 1:2024cv01778
Plaintiff: Arvest Bank
Defendant: Truck and Trailer Leasing Avenue, LLC, Sergiu Tintiuc, Pigeon Freight Services, Inc., an Illinois corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Grasty v. IPMG
as 1:2024cv01620
Plaintiff: Diahann Grasty
Defendant: IPMG
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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
United States of America v. Wordlow
as 1:2024cv01063
Plaintiff: UNITED STATES OF AMERICA
Defendant: Marvetta Wordlow
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Thomas v. United States of America
as 1:2024cv01160
Plaintiff: Carl E Thomas
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Insurance Auto Auctions, Inc. v. 1st Class Transport Inc.
as 1:2023cv07937
Petitioner: Insurance Auto Auctions, Inc.
Respondent: 1st Class Transport Inc. doing business as All Team Auto Sales and Collision
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act

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