Negotiable Instrument Cases filed in the Seventh Circuit Courts between January 1, 2020 and November 27, 2020
Cases 1 - 10 of 25
Sneed v. Checker background checks for Uber
as 1:2020cv06541
Defendant: Checker background checks for Uber
Plaintiff: Tammy Sneed
Cause Of Action: 28 U.S.C. § 1331
Orange Pelican LLC v. Intelligent Surveillance Corporation
as 2:2020cv01634
Defendant: Intelligent Surveillance Corporation
Plaintiff: Orange Pelican LLC
Cause Of Action: 28 U.S.C. § 1332
The Huntington National Bank v. Gatlin Rago CPA Group LLC et al We have downloadable decisions or orders for this case
as 2:2020cv00366
Plaintiff: The Huntington National Bank
Defendant: Neil A. Rago, Gatlin Rago CPA Group LLC, f/k/a Rago & Snyder CPA and Associates LLC, Gatlin Rago CPA Group LLC and others
Cause Of Action: 28 U.S.C. § 1332
Kharat et al v. Arora et al
as 3:2020cv50392
Plaintiff: Manish Kharat, Mack and Sawan Management, LLC
Defendant: Surinder Arora, Sawan Kirpal, LLC and Kevin Arora
Cause Of Action: 28 U.S.C. § 1332
Jones Lang LaSalle Americas, Inc. v. Powers We have downloadable decisions or orders for this case
as 1:2020cv05936
Defendant: Matthew Powers
Plaintiff: Jones Lang LaSalle Americas, Inc.
Cause Of Action: 28 U.S.C. § 1330
Town Center Bank v. Lake Leasing, LLC et al
as 1:2020cv05528
Defendant: Illini State Logistics, Inc., Lake Leasing, LLC, Illini State Trucking Co. Inc. and others
Plaintiff: Town Center Bank
Cause Of Action: 28 U.S.C. § 1332
Hyper Microsystems Incorporated v. Legacy Micro, Inc.
as 1:2020cv05500
Defendant: Legacy Micro, Inc.
Plaintiff: Hyper Microsystems Incorporated
Cause Of Action: 28 U.S.C. § 1332
Town Center Bank v. Bult Leasing, LLC et al
as 1:2020cv05410
Defendant: Illini State Logistics, Inc., Robert L Bult, Illini State Trucking Co. Inc. and others
Plaintiff: Town Center Bank
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Resistol Services LLC et al
as 1:2020cv05313
Defendant: Nicholas Andrews, Jarrod Murray and Resistol Services LLC
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Bankdirect Capital Finance, LLC v. Mark Edward Partners, LLC et al
as 1:2020cv05005
Defendant: Mark Freitas and Mark Edward Partners, LLC
Plaintiff: Bankdirect Capital Finance, LLC
Cause Of Action: 28 U.S.C. § 1330

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