Negotiable Instrument Cases filed in Illinois
Cases 31 - 40 of 242
BMO Harris Bank N.A. v. Serur et al
as 1:2020cv03777
Defendant: Emily Perez, Victor Serur and Serur Development L.L.C.
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Illinois Truck & Equipment Co., Inc. v. Compass Bank
as 1:2020cv02620
Plaintiff: Illinois Truck & Equipment Co., Inc.
Defendant: Compass Bank d/b/a BBVA Compass, an Alabama banking corporation, WELLS FARGO BANK, N. A. and Compass Bank
Cause Of Action: 28 U.S.C. § 1332
Fifth Third Bank, National Association v. 1 Energy Solutions, Inc. et al
as 1:2020cv02194
Plaintiff: Fifth Third Bank, National Association
Defendant: 1 Energy Solutions, Inc., Jing Jing a/k/a Jerry Yu, Franco Li and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
PNC Bank, National Association et al v. ILG International Logistics, Inc. et al
as 1:2020cv01088
Defendant: Samir Jakupovic, ILG International Logistics, Inc., Bella.Abel LLC and others
Plaintiff: PNC Equipment Finance, LLC and PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
First Insurance Funding, a division of Lake Forest Bank & Trust Company, N.A. v. Centerpointe Insurance Services, Ltd. et al
as 1:2020cv01022
Defendant: Centerpointe Insurance Services, Ltd., Marion E. Urcan, Constance J. Powell and others
Plaintiff: First Insurance Funding, a division of Lake Forest Bank & Trust Company, N.A.
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Gilbert et al We have downloadable decisions or orders for this case
as 1:2019cv06621
Defendant: Jane Gilbert, James Schaefges, Gavin Gilbert and others
Plaintiff: PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Abusharif et al We have downloadable decisions or orders for this case
as 1:2019cv06116
Defendant: Faris Abusharif, Pain Treatment Surgical Suites, LLC, MMN Sharif, Inc. and others
Plaintiff: PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. PTCOI Real Estate, LLC et al
as 1:2019cv06098
Defendant: PTCOI Real Estate, LLC, Pain Treatment Surgical Suites, LLC, Pain Treatment Centers of Illinois, LLC and others
Plaintiff: PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Palmer-Tech Services, Inc. et al
as 1:2019cv04124
Defendant: Palmer-Tech Services, Inc. and Michael Palmer
Plaintiff: PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Hosta v. JP Morgan Chase Bank, N.A.,
as 3:2019cv50113
Defendant: JP Morgan Chase Bank, N.A.
Plaintiff: John J. Hosta, Jr.
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?