Recovery of Overpayment and Enforcement of Judgment Cases filed in the Seventh Circuit Courts
Cases 1 - 10 of 446
Arvest Bank v. Truck and Trailer Leasing Avenue, LLC et al
as 1:2024cv01778
Plaintiff: Arvest Bank
Defendant: Truck and Trailer Leasing Avenue, LLC, Sergiu Tintiuc, Pigeon Freight Services, Inc., an Illinois corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
LASITER & LASITER, INC. PC v. LAKE COUNTY PRESS, INC.
as 1:2024cv00503
Plaintiff: LASITER & LASITER, INC. PC
Defendant: Lake County Press, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Grasty v. IPMG
as 1:2024cv01620
Plaintiff: Diahann Grasty
Defendant: IPMG
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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
Hall v. Dividend Solar Finance, LLC
as 3:2024cv00135
Plaintiff: Marlin Hall
Defendant: Dividend Solar Finance, LLC
Interested Party: Jimmy R. Summerlin, Jr and Jimmy R. Summerlin, Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Wordlow
as 1:2024cv01063
Plaintiff: UNITED STATES OF AMERICA
Defendant: Marvetta Wordlow
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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
Yancheng Shanda Yuanfeng Equity Investment Partner v. Kevin Wan
as 23-3394
Plaintiff: YANCHENG SHANDA YUANFENG EQUITY INVESTMENT PARTNERSHIP, a Limited Partnership Organized Under the Laws of China
Defendant: KEVIN WAN
Yash Venture Holdings, LLC v. Moca Financial, Inc., et al
as 23-3200
Plaintiff / Appellant: YASH VENTURE HOLDINGS, LLC
Defendant / Appellee: MOCA FINANCIAL, INC., JOHN A. BURNS and RAJEEV ARORA

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