Recovery of Overpayment and Enforcement of Judgment Cases filed in Illinois matching "S"
Cases 1 - 10 of 31
Yash Venture Holdings, LLC v. Moca Financial, Inc. et al
as 4:2019cv04176
Defendant: John Adrian Burns, Moca Financial, Inc., rajeev arora
Plaintiff: Yash Venture Holdings, LLC
Cause Of Action: Diversity-Other Contract
Trustees of the National Elevator Industry Pension Plan, Health Benefit and Education Funds Elevator Constructors Annuity and 401(K) Retirement Plan v. All City Elevator, Inc. et al
as 1:2019cv01813
Defendant: All City Elevator, Inc., Jason Damron
Plaintiff: Trustees of the National Elevator Industry Pension Plan, Health Benefit and Education Funds Elevator Constructors Annuity and 401(K) Retirement Plan
Cause Of Action: E.R.I.S.A.
Trustees of the National Elevator Industry Pension Plan, Health Benefit and Education Funds Elevator Constructors Annuity and 401(K) Retirement Plan v. Total Elevator Company et al
as 1:2019cv01647
Defendant: Total Elevator Company, Delores Esposito
Plaintiff: Trustees of the National Elevator Industry Pension Plan, Health Benefit and Education Funds Elevator Constructors Annuity and 401(K) Retirement Plan
Cause Of Action: E.R.I.S.A.-Employee Benefits
Independent Locomotive Leasing, LLC v. Permian Basin Railways, Inc.,
as 1:2018cv07295
Plaintiff: Independent Locomotive Leasing, LLC
Defendant: Permian Basin Railways, Inc.,
Cause Of Action: U.S. Arbitration Act
Environmental Remediation and Recovery, Inc. v. Capital Railroad Contracting, Inc.
as 3:2018cv01763
Plaintiff: Environmental Remediation and Recovery, Inc.
Defendant: Capital Railroad Contracting, Inc.
Cause Of Action: Petition for Removal- Breach of Contract
Ripper v. Leisure Properties, LLC We have downloadable decisions or orders for this case
as 3:2018cv01719
Plaintiff: Kimberly Ripper, David Ripper
Defendant: Leisure Properties, LLC
Cause Of Action: Petition for Removal
Wolf et al v. Sweports, Ltd.
as 1:2018cv05079
Defendant: Sweports, Ltd.
Plaintiff: Pierre Benoit & Associates, Inc., Neal L Wolf, Neal Wolf
Cause Of Action: Diversity-Other Contract
Fertility Clinics of Illinois SC v. U.S Department of Justice
as 1:2017cv07996
Plaintiff: Fertility Clinics of Illinois SC
Garnishee: U.S Department of Justice
Defendant: Malik Shakir
Cause Of Action: Petition for Removal
Seremetis v. Nationstar Mortgage, LLC ("Nationstar") et al
as 1:2017cv01475
Plaintiff: Maria Seremetis
Defendant: Nationstar Mortgage, LLC ("Nationstar"), Ocwen Loan Servicing, LLC ("Ocwen") , Indymac Bank ("Indymac")
Cause Of Action: Federal Question
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., Cesar E Ramirez
Cause Of Action: Default of Promissory Note

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