Legal Opinion
Northland Capital Financial Services, LLC v. Toto Express LLC, Fugaso LLC, Power Burn Capital LLC, and Andrei Toncu
District Court, N.D. Illinois
Decided February 24, 2026No. 1:24-cv-07352Unknown
1Opinion
UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION NORTHLAND CAPITAL FINANCIAL SERVICES, LLC, Plaintiff, No. 24 CV 7352 v. Judge Manish S. Shah TOTO EXPRESS LLC, FUGASO LLC, POWER BURN CAPITAL LLC, and ANDREI TONCU, Defendants. MEMORANDUM OPINION AND ORDER Plaintiff Northland Capital Financial Services sued defendants Toto Express, Fugaso, Power Burn Capital, and Andrei Toncu for breach of contract after Toto Express failed to make payments on trailers that Northland Capital had purchased. Northland Capital moves for summary judgment. For the reasons discussed…
2Cases cited25 opinions
- Cracco v. Vitran Express, Inc.Court of Appeals for the Seventh Circuit · 2009
- Cady, Davy v. Sheahan, MichaelCourt of Appeals for the Seventh Circuit · 2006
- Burton v. Board of RegentsCourt of Appeals for the Seventh Circuit · 2017
- Lyon Financial Services, Incorporated, d/b/a U.S. Bancorp Business Equipment Finance Group v. Illinois Paper and Copier CompanySupreme Court of Minnesota · 2014
- Specialty Beverages, L.L.C v. Pabst Brewing Co.Court of Appeals for the Tenth Circuit · 2008
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