Negotiable Instrument Cases filed in Illinois
Cases 1 - 10 of 14
Johnston-Legg et al v. Cook et al
as 1:2023cv00686
Plaintiff: Jeff Johnston-Legg, Bottled City Holdings LLC, CJK Holdings LLC and others
Defendant: Mitchell Cook, MSCI Investments, Inc. and TEMSCO, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrument
Thinc Management LLC v. City of Rock Island, Illinois 61201
as 1:2019cv01229
Defendant: City of Rock Island, Illinois 61201
Plaintiff: Thinc Management LLC
Cause Of Action: 12 U.S.C. § 635
Thinc Management LLC v. City of Rock Island
as 1:2019cv01230
Defendant: City of Rock Island
Plaintiff: Thinc Management LLC
Cause Of Action: 12 U.S.C. § 635
Citizens Bank v. Windy City's Express Cab Co et al
as 1:2015cv07975
Plaintiff: Citizens Bank
Defendant: Windy City's Express Cab Co and Suparna Parikh
Cause Of Action: 28 U.S.C. § 1332
Moore v. City Of Chicago
as 1:2015cv03983
Plaintiff: James A Moore, Jr
Defendant: City Of Chicago
Cause Of Action: 28 U.S.C. § 1331
Carter v. American Home Mortgage et al
as 1:2014cv08403
Plaintiff: Nate Carter
Defendant: American Home Mortgage, Select Portfolio Servicing , Citi Bank and others
Cause Of Action: 42 U.S.C. § 1983
PNC Bank, National Association, successor to National City Bank v. Rivera Group Auto Sales & Repair, Inc. et al
as 1:2014cv03882
Plaintiff: PNC Bank, National Association, successor to National City Bank
Defendant: Rivera Group Auto Sales & Repair, Inc. and Romeo Rivera
Cause Of Action: 28 U.S.C. § 1332
City of Peoria v. Thomas Marine, Inc. et al
as 1:2013cv01424
Plaintiff: City of Peoria
Defendant: Thomas Marine, Inc. and Culliton Nilson
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. 1527 Kedzie, LLC et al
as 1:2012cv03825
Plaintiff: Federal Deposit Insurance Corporation
Defendant: 1527 Kedzie, LLC, 1444 Trumbull LLC, 1530 Trumbull,LLC and others
Cause Of Action: 28 U.S.C. § 1331
PNC Bank, National Association, successor to National City Bank
as 1:2011cv02040
Plaintiff: PNC Bank, National Association, successor to National City Bank
Defendant: Knot Just Sew-Sew, LLC, Maria L. Schmidt, Mark E. Schmidt, Sr. and others
Cause Of Action: 28 U.S.C. § 1332

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