Cases 1 - 10 of 38
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
Plaintiff v. Defendant
as 1:2023cv01691
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nike USA, Inc. v. First to the Finish Real Estate LLC, et al
as 3:2021cv03187
Plaintiff:
Nike USA, Inc.
Defendant:
First to the Finish Kim and Mike Viano Sports Inc, Michael J Viano, First to the Finish Real Estate LLC and others
Cause Of Action: 28 U.S.C. § 1332
Geijsen v. Odoni et al
as 1:2020cv02837
Plaintiff:
Ivo Geijsen
Defendant:
Ranim Barghouty, Dante Odoni and Coldwell Banker Residential Real Estate, LLC
Cause Of Action: 28 U.S.C. § 1332
Derek Scott Williams PLLC et al v. Cincinnati Insurance Company, The
as 1:2020cv02806
Defendant:
Cincinnati Insurance Company, The and The Cincinnati Casualty Company
Plaintiff:
Derrick Scott Williams PLLC, Derrick Scott Williams Real Estate LLC, Derek Scott Williams PLLC and others
Cause Of Action: 12 U.S.C. § 635
KG Real Estate LLC. v. T & R Heating and Air Conditioning, Inc. et al
as 1:2020cv01827
Defendant:
Timothy Ayers, Reece Ayers and T & R Heating and Air Conditioning, Inc.
Plaintiff:
KG Real Estate LLC.
Cause Of Action: 28 U.S.C. § 1441
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
Nautilus Insurance Company v. KTP Real Estate, LLC et al
as 1:2019cv03816
Defendant:
Wilhem M. Hess and KTP Real Estate, LLC
Plaintiff:
Nautilus Insurance Company
Cause Of Action: 28 U.S.C. § 2201
Yao v. Carillon Tower/Chicago LP et al
as 1:2018cv07865
Plaintiff:
Annabelle Yao
Defendant:
Tizi LLC d/b/a Local Government Regional Center of Illinois, Forefront EB-5 Fund (ICT) LLC, TD Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Alton Real Estate, Inc. et al
as 1:2018cv05625
Defendant:
Bravo Care of Rockford, Inc., Peoria Real Estate, Inc., Brave Care of Alton, Inc. and others
Plaintiff:
UNITED STATES and United States of America
Claimant:
Roger Huber
Cause Of Action: 12 U.S.C. § 1703
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