Recovery of Overpayment and Enforcement of Judgment Cases filed in Illinois
Cases 1 - 10 of 10
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
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
Shiny Investments, LLC v. Prosperity Property Group, LLC et al
as 1:2019cv00498
Defendant: Georgina F. Menyah, Pinnacle Asset Management, LLC, Gregory Estevien Perkins and others
Plaintiff: Shiny Investments, LLC
Garnishee: City Of Chicago
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
USA v. Voss et al
as 3:2021cv01215
Plaintiff: United States of America and USA
Defendant: Charles E Voss, Jr, Karen Waugh, Teresa Papolczy and others
Cause Of Action: 28 U.S.C. § 3301
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
Freedman et al v. American Guardian Holdings, Inc. We have downloadable decisions or orders for this case
as 1:2016cv11039
Plaintiff: Steven E Freedman and Kate Freedman
Defendant: American Guardian Holdings, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Turbo-Mex Refacciones, Mantenimiento Y Seguridad Industrial, S.A. De C.V. v. C&D Rail Services Inc. et al
as 1:2016cv10838
Plaintiff: Turbo-Mex Refacciones, Mantenimiento Y Seguridad Industrial, S.A. De C.V.
Defendant: C&D Rail Services Inc. and Cesar E Ramirez
Cause Of Action: 28 U.S.C. § 1345
NHI-2, LLC v. Wright Property Management, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv07913
Plaintiff: NHI-2, LLC
Defendant: Wright Property Management, Inc. and Wellington E, LLC
Cause Of Action: 28 U.S.C. § 1330
AEL Financial, LLC v. Hunt Club Pediatric Associates, P.A. d/b/a Hunt Club Med Spa, LLC et al We have downloadable decisions or orders for this case
as 1:2011cv09052
Plaintiff: AEL Financial, LLC
Defendant: Hunt Club Pediatric Associates, P.A. d/b/a Hunt Club Med Spa, LLC and Carlos E Chaban
Cause Of Action: 28 U.S.C. § 1330
Estupinian et al
as 1:2009cv05244
Plaintiff: Robert E Estupinian, Robert E Estupinian, Ginny Estupinian and others
Cause Of Action: Civil Miscellaneous Case
Type: Contract None

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