Recovery of Overpayment and Enforcement of Judgment Cases filed in Illinois
Cases 1 - 10 of 303
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
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
Insurance Auto Auctions, Inc. v. 1st Class Transport Inc.
as 1:2023cv07937
Petitioner: Insurance Auto Auctions, Inc.
Respondent: 1st Class Transport Inc. doing business as All Team Auto Sales and Collision
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Insurance Auto Auctions, Inc. v. IAAI Middle East All Team Auto FZE
as 1:2023cv05386
Petitioner: Insurance Auto Auctions, Inc.
Respondent: IAAI Middle East All Team Auto FZE
Cause Of Action: 27 U.S.C. § 185 Enforcement of Arbitration Award
Homeless-Shelter-Government Funded-Housing-Forward v. Gary
as 1:2023cv05042
Plaintiff: Homeless-Shelter-Government Funded-Housing-Forward
Defendant: Theresa D. Gary
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract

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