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Search for Cases from October 16, 1978 to April 14, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Francisco Hernandez
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Central Park Currency Exchange, 26th, Ron Inc, Michelon, Eugenio Aguilar, Rigoberto Aguilar, Saul Hernandez, Ron's Temporary Help Services Filed: Apr 16, 2021
# 1:2016cv10747 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Robert W. Gettleman
Francisco Hernandez
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Ron's Temporary Help Services, Saul Hernandez, Multi-Servicios Latino, Ron Michelon, Inc, Inc, Eugenio Aguilar, Rigoberto Aguilar Filed: Apr 16, 2021
# 1:2016cv10748 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: Elaine E. Bucklo
Faith Latrease Moran
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One Advantage LLC Filed: Apr 16, 2021
# 3:2016cv01240 -
Consumer Credit §15:1692
Judge: Staci M. Yandlejury demanded by Plaintiff
Farzana Ahmed
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Inc., Client Services Filed: Apr 16, 2021
# 1:2016cv10540 -
Other Statutory Actions §15:1692
Judge: John Z. Leejury demanded by Plaintiff
Ferraro Foods
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Ferraro Foods of North Carolina
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LLC.
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Tyson Chicken, Sanderson Farms, Tyson Breeders, Inc., Inc., LLC, JCG Foods of Georgia, Inc., Tyson Poultry, Tyson Foods, Inc., Inc., Inc., LLC, Perdue Farms, Koch Foods, Pilgrim's Pride Corporation, JCG Foods of Alabama, Inc., Koch Meats Co., Inc Filed: Apr 16, 2021
# 1:2016cv09684 -
Antitrust §28:1337
Judge: Thomas M. Durkinjury demanded by Plaintiff
Fritzie Matias
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LLC, Chad Steur Law Filed: Apr 16, 2021
# 1:2016cv09142 -
Consumer Credit §15:1692
Judge: Andrea R. Woodjury demanded by Plaintiff
Fargo Stopping Center LLC
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Lounge
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Sargent's Restaurant
Sanderson Farms, Inc., Inc., Koch Foods, Inc., Inc., Inc., JCG Foods of Georgia, Tyson Chicken, Pilgrim's Pride Corporation, Tyson Breeders, Inc., LLC, Koch Meats Co., Tyson Poultry, LLC, Perdue Farms, Inc., Tyson Foods, JCG Foods of Alabama, Inc Filed: Apr 16, 2021
# 1:2016cv08851 -
Antitrust §15:1
Judge: Thomas M. Durkinjury demanded by Plaintiff
Fiammette Garcia
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Client Services, Inc. Filed: Apr 16, 2021
# 1:2016cv09148 -
Other Statutory Actions §15:1692
Judge: John Robert Blakeyjury demanded by Plaintiff
Free Conferencing Corporation
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Inteliquent, Inc. Filed: Apr 16, 2021
# 1:2016cv07768 -
Other Statutory Actions §28:1331
Judge: John Robert Blakeyjury demanded by Plaintiff
Fredrich Grabs
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Inc., Collection Professionals # 1:2016cv07634 -
Other Statutory Actions §15:1692
Judge: John Robert Blakey
Florence Mussat
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M.D. S.C.
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Relx Inc., Corporate Does 1-3 # 1:2016cv07643 -
Other Statutory Actions §28:1331
Judge: John J. Tharpjury demanded by Plaintiff
Federal Trade Commission
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Office of the Attormey General State of Florida, Department of Legal Affairs
Blackoptek CE Inc., Justin Po, PC Help Desk US LLC, LLC, Christopher J. Costanza, Muzaffar Abbas, 9138242 Canada Corporation, Suzanne W. Harris, Donald Dolphin, Digital Growth Properties, Gary Oberman, Big Dog Solutions LLC, Inbound Call Specialist LLC # 1:2016cv06607 -
Other Statutory Actions §28:1331
Judge: John Robert Blakeyjury demanded by Defendant
Florence Kitchen
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LLC, Portfolio Recovery Associates Filed: Apr 15, 2021
# 1:2016cv05710 -
Consumer Credit §15:1692
Judge: Matthew F. Kennellyjury demanded by Plaintiff
FirstMerit Bank
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N.A.
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Federal Deposit Insurance Corporation, Nunnink & Associates, Inc. Filed: Apr 15, 2021
# 1:2016cv05244 -
Banks and Banking §12:1821
Judge: Amy J. St. Evejury demanded by Plaintiff
First Security Bank
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Craig L. Campbell, Kim A Webster-Campbell Filed: Apr 15, 2021
# 1:2016cv05204 -
Other §Civil Miscellaneous Case
Judge: Unassigned
FAHDLE SAEED
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Jeh Charles Johnson, John Kerry, Thomas M Cioppa Filed: Apr 15, 2021
# 1:2016cv04985 -
Other Statutory Actions §08:1329
Judge: Ronald A. Guzman
Families of Spinal Muscular Atrophy
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The, Nationwide Children's Hospital, at Research Institute Nationwide Children's Hospital Filed: Apr 16, 2021
# 1:2016cv04262 -
Other Statutory Actions §28:1331
Judge: Amy J. St. Eve
Federal Trade Commission
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LLC, LLC, Mercola.com Health Resources, Dr. Joseph Mercola, Mercola.com Filed: Apr 16, 2021
# 1:2016cv04282 -
Other Statutory Actions §15:0045
Judge: Ruben Castillo
Fitzgerald Bramwell
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Citizens for Seo, Andrew Seo Filed: Apr 16, 2021
# 1:2016cv02122 -
Other Statutory Actions §28:1331
Judge: Charles R. Norgle
Federal Trade Commission
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District of Columbia
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Commonwealth of Pennsylvania
Office Depot, Inc., Staples, Inc. # 1:2016cv00839 -
Other Statutory Actions §Civil Miscellaneous Case
Judge: Jorge L. Alonso
Federal Trade Commission
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District Of Columbia
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Commonwealth of Pennsylvania
Office Depot, Staples, Inc., Inc. Filed: Apr 16, 2021
# 1:2016cv01919 -
Other §Civil Miscellaneous Case
Judge: Thomas M. Durkin
Federal Trade Commission
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State Of Illinois
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Hospitals Corporation, Northshore University HealthSystem, Advocate Health, Advocate Health Care Network Filed: Apr 16, 2021
# 1:2015cv11473 -
Antitrust §15:0053
Judge: Jeffrey Cole
Foley Motors
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IMotorsports, John Does 1-10, Inc. Filed: Apr 16, 2021
# 1:2015cv11767 -
Other Statutory Actions §28:1331
Judge: Robert M. Dow
Fulton Dental
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Bisco, Inc. Filed: Apr 16, 2021
# 1:2015cv11038 -
Other Statutory Actions §28:1331 Fed Question: Fed
Judge: Edmond E. Changjury demanded by Plaintiff
Francisca Correa
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Inc., Lomon & Associates, Murphy Filed: Apr 16, 2021
# 1:2015cv10343 -
Consumer Credit §15:1692
Judge: Matthew F. Kennellyjury demanded by Plaintiff
Francis Cox
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Department of Justice Filed: Apr 16, 2021
# 3:2015cv01233 -
Other Statutory Actions §05:702
Judge: J. Phil Gilbert
Founders Insurance Co.
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Trans Pac Solutions, Jules Vance, Jaime Chavez, Juan Jiminez-Pintor, Candice Adams, Rebecca J Walker, General Services Administration, Tammy M Bond, Adams Associates, Paris M. Elmurry, Cody Mencer Filed: Apr 16, 2021
# 1:2015cv09828 -
Other Statutory Actions §28:1442
Judge: Manish S. Shah
Federal National Mortgage Association
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Angel Ramos
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Federal Home Loan Mortgage Corporation, Federal Housing Finance Agency, Amy Wettersten, Rama Group International, Barbara Ramos, Veeral Patel
City of Chicago Department of Administrative of Hearings, Chicago Department Finance, Daniel Widawsky, Rahm Emanuel, City Of Chicago, Patricia Jackowiac Filed: Apr 16, 2021
# 1:2015cv09150 -
Constitutionality of State Statutes §28:1331
Judge: Sara L. Ellisjury demanded by Plaintiff
Florence Mussat
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All Magazines Subscription Agency, Inc. Filed: Apr 16, 2021
# 1:2015cv07407 -
Other Statutory Actions §28:1331
Judge: Robert W. Gettleman
Frank J Barrett
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State Of Illinois Filed: Apr 16, 2021
# 1:2015cv07300 -
Racketeer Influenced and Corrupt Organizations §28:1331
Judge: Sharon Johnson Coleman
Federal Trade Commission
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Robert Engel, Laura Engel, Angel Sales, Inc. # 1:2015cv06542 -
Other Statutory Actions §15:0045
Judge: Milton I. Shadur
Faiza Belkadi
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Midland Credit Management, Inc, Midland Funding, LLC # 1:2015cv06479 -
Consumer Credit §15:1692
Judge: John Robert Blakeyjury demanded by Plaintiff
Federal Trade Commission
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Adag, AMD Financial Network Inc, Lifestyle Inc, Media Brands Zen Mobile Media Inc, Pinnacle Logistics Inc, Safehaven Ventures inc, Agoa Holdings Inc, Heritage Alliance Group Inc, Media Urge Inc, Bunzai Media Group Inc, DSA Holdings Inc, SBM Management Inc # 3:2015mc03013 -
Other §
Judge: Tom Schanzle-Haskins
Frank Zaragoza
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Robertson & Associates, Juliana G Robertson # 1:2015cv05924 -
Other Statutory Actions §15:1692
Judge: Robert M. Dowjury demanded by Plaintiff
Federal Trade Commission
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State of Florida
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Lifewatch INC., Evan Sirlin # 1:2015cv05781 -
Other Statutory Actions §15:0045
Judge: Gary Feinerman
Fray Figueroa
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LLC, Bank of America, Equifax Information N.A. Services, # 1:2015cv05710 -
Consumer Credit §15:1692
Judge: John W. Darrahjury demanded by Both
Federal Trade Commission
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Inc., Inc., Pinnacle Logistics, Zen Mobile Media, Bunzai Media Group, Inc., Inc., Inc., Safehaven Ventures, Lifestyle Media Brands, Inc., DSA Holdings, Inc., AGOA Holdings, Inc., SBM Management, Inc., Inc., AMD Financial Network, Heritage Alliance Group, # 1:2015cv05632 -
Other §Civil Miscellaneous Case
Judge: Edmond E. Chang
Florestela Saucedo
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Medical Business Bureau, LLC # 1:2015cv05200 -
Consumer Credit §15:1692
Judge: Harry D. Leinenweberjury demanded by Plaintiff
Fednav International
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Ltd.
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Great Lakes Salt, Inc. # 1:2015cv05240 -
Other Statutory Actions §28:1331
Judge: Sharon Johnson Coleman
Frederick Banks
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James Comey, Jim Brennan, Mary Beth Buchanan, Technology, Central Intelligence Agency, Cynthia Re, Barack Obama, Thomas Hardiman, Nora Barry Fischer, Brendan T Conway, CIA Office of Science, Timothy Pivnichny, Federal Bureau of Investigation, Paul Hull Filed: Apr 15, 2021
# 1:2015cv04766 -
Other Statutory Actions §28:1331
Judge: John J. Tharp
Firerock Global Opportunity Fund LP
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Raja M. Parvaz, Raymond J. Spencer, Rubicon F. Technology, William Weissman, Michael E. Mikolajczyk, D.A. Davidson & Co., Inc., Canaccord Genuity Inc., Don N. Aquilano, Donald R. Caldwell Filed: Apr 16, 2021
# 1:2015cv03813 -
Securities/Commodities §15:77
Judge: Manish S Shahjury demanded by Both
Frank Stewart
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Bristol West Insurance Services, Inc. of Bristol Florida, West Insurance Company Filed: Apr 16, 2021
# 1:2015cv03731 -
Other Statutory Actions §28:1331
Judge: John J. Tharp
Federal Trade Commission
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State Of Illinois
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LLC, Charles Dickey, Chantelle Dickey, K.I.P. Filed: Apr 16, 2021
# 1:2015cv02985 -
Other Statutory Actions §28:1331
Judge: John Z. Lee
Floyd Glover
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JH Portfolio Debt Equities, Credit Control, LLC, LLC Filed: Apr 15, 2021
# 1:2015cv01940 -
Consumer Credit §15:1692
Judge: Marvin E. Aspen
Felix Torgueman
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Capital One Bank (U.S.A), John Doe 1-10, N.A. Filed: Apr 15, 2021
# 1:2015cv02147 -
Other Statutory Actions §28:1331
Judge: James F. Holdermanjury demanded by Plaintiff
Federal Deposit Insurance Corporation as Receiver for New City Bank William Beavers, Ronald Fisher, Albert Thomas Baldermann, Powell, Jack Zausa, Burton Odelson, Gary Wapinski, Michael Debre, Merri Ehrenwerth Balderman, Vincent Cainkar, Peter Bilanzic, Donald Hartz, Glenn Krietsch, Raymond Lazzara Filed: Apr 15, 2021
# 1:2015cv02027 -
Banks and Banking §28:1331
Judge: Elaine E. Bucklojury demanded by Plaintiff
Federal Trade Commission
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German Lebedev, Ivan Chernev, American Yellow Browser, Distribution H.E.P. Inc., Publications A.Y.D. Inc., American Yellow Group Inc., Publication A.Y.B. Inc., Inc., Official Yellow Guide Inc., Publication A.A.P. Inc. Filed: Apr 15, 2021
# 1:2015cv02047 -
Other Statutory Actions §15:0045
Judge: Charles R. Norgle
Fredrick M Fierke
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Ehrenberg & Egan, LLC Filed: Apr 16, 2021
# 1:2015cv01510 -
Consumer Credit §15:1692
Judge: Matthew F. Kennellyjury demanded by Plaintiff
Felicia Bonser
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Capital One Bank N.A. # 1:2015cv00374 -
Consumer Credit §15:1692
Judge: James F. Holdermanjury demanded by Plaintiff
Fabian Navarro
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Inc., The Traf Group # 1:2015cv00130 -
Other Statutory Actions §15:1692
Judge: James B. Zageljury demanded by Plaintiff
Fred Shestopal
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DHL Express (USA), Inc. Filed: Apr 16, 2021
# 1:2014cv10283 -
Other Statutory Actions §28:1331
Judge: Milton I. Shadurjury demanded by Plaintiff
First NBC Bank
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Sears Holdings Corporation, Kmart Corporation Filed: Apr 16, 2021
# 1:2014cv10088 -
Other §28:1332
Judge: Charles R. Norglejury demanded by Plaintiff
Fraternal Order of Police
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Miami Lodge 20
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Insurance Trust Fund
Impax Laboratories, Endo Health Solutions, Endo Pharmaceuticals Inc., Penwest Pharmaceuticals Co., Inc., Inc. Filed: Apr 16, 2021
# 1:2014cv10153 -
Antitrust §15:25
Judge: Harry D. Leinenweberjury demanded by Plaintiff
Fatma Aninmis
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Meyer & Njus P.A. Filed: Apr 16, 2021
# 1:2014cv08699 -
Consumer Credit §15:1692
Judge: Virginia M. Kendalljury demanded by Plaintiff
Frank Fleming
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Americash Loans, Migdal Law Group, LLC, LLC Filed: Apr 16, 2021
# 1:2014cv08695 -
Consumer Credit §15:1692
Judge: John J. Tharpjury demanded by Plaintiff
Fantansia Turner
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Chrysler Group, Inc., Uptown Motors, LLC Filed: Apr 16, 2021
# 1:2014cv08396 -
Consumer Credit §15:1681
Judge: Matthew F. Kennellyjury demanded by Plaintiff
Frank Avila
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Vantium Capital Inc., Seterus, Wells Fargo Bank, Home Servicing LLC, Inc., N.A., dba Acqura Loan Services, Bank of America N.A. Successor in Interest to Wilshire Credit Corporation, Inc. f/k/a IBM Lender Business Process Services Filed: Apr 16, 2021
# 1:2014cv08603 -
Other Statutory Actions §28:1331 Federal Question
Judge: Sharon Johnson Colemanjury demanded by Plaintiff
Francisco Garcia
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Raymond E. Clutts, P.C. Filed: Apr 16, 2021
# 1:2014cv08185 -
Consumer Credit §15:1692
Judge: Joan H. Lefkowjury demanded by Plaintiff
First American Bank
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Federal Insurance Company
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N.A., Federal Reserve Bank of Atlanta, David M. Goodson, RBS Citizens Filed: Apr 16, 2021
# 1:2014cv08120 -
Banks and Banking §28:1331
Judge: Edmond E. Changjury demanded by Both
Fred Kelsey
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Jillian Sheehan, Patrick J. Allin, Textura Corporation Filed: Apr 16, 2021
# 1:2014cv07837 -
Other Statutory Actions §15:78
Judge: Robert W. Gettlemanjury demanded by Plaintiff
F.D.H. SRL David 2 Leather Factory of Florence
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Ltd.
Savino Del Bene, Diesel Transportation, Inc. Filed: Apr 16, 2021
# 1:2014cv07026 -
Commercial/ICC Rates/etc. §28:1331
Judge: Ruben Castillojury demanded by Plaintiff
Fabiola Sierra
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Inc., Ad Astra Recovery Services Filed: Apr 16, 2021
# 1:2014cv06837 -
Other Statutory Actions §15:1692
Judge: Edmond E. Changjury demanded by Both
Francisca Ramirez
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Stellar Recovery, Inc. Filed: Apr 16, 2021
# 1:2014cv06331 -
Consumer Credit §15:1692
Judge: Ronald A. Guzmanjury demanded by Plaintiff
Fausto Montalvo-Tlaxcalo
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Eric Holder, Ricardo Wong, Janet Napolitano # 1:2014cv05655 -
Deportation §28:1331
Judge: Charles R. Norgle
FLORENCE MUSSAT
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M.D.
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S.C.
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Hahnemann Laboratories, Does 1-10, Inc., Alpine Pharmaceuticals # 1:2014cv04786 -
Other Statutory Actions §28:1331
Judge: Milton I. Shadur
Fred Becker
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Ann M McKenney-Becker
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Safeguard Properties, LLC, N.A., ATC Real LLC, Estate Services, Bank of America # 1:2014cv04514 -
Consumer Credit §15:1692
Judge: Amy J. St. Evejury demanded by Plaintiff
Federal Deposit Insurance Corporation
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Ltd., Ore Hill Hub Fund LTD., Prospect Mountain Fund Limited, LTD., PMT Credit Opportunities Fund Ltc., Mariner - Tricada Credit Strategies Master Fund, BMO Harris Bank N.A., JPMo, Gordon C. Watson, Canyon Balanced Master Fund, Canyon GRF Mater Fund, L.P. # 1:2014cv04307 -
Banks and Banking §28:2201
Judge: Thomas M Durkinjury demanded by Defendant
Farobag Cooper
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Dun & Bradstreet Credibility Corp. Filed: Apr 15, 2021
# 1:2014cv03815 -
Other Statutory Actions §28:1331
Judge: Harry D. Leinenweber
Fred Shestopal
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LLC, Edu Media Group, Jacob Nelson Munns Filed: Apr 15, 2021
# 1:2014cv03487 -
Other Statutory Actions §28:1331
Judge: Samuel Der-Yeghiayanjury demanded by Plaintiff
Franjo
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DMS Facility Services
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Insurance Company of the State of Pennsylvania, National Union Fire Insurance Company Of Pittsburgh Pa, Granite State Insurance Company, Inc., New Hampshire Insurance Company, Industry Insurance Company, Chartis Property Casualty Company, Ame, Commerce Filed: Apr 16, 2021
# 1:2014cv02529 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: Robert W. Gettlemanjury demanded by Plaintiff
Faith Construction 4
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Annointed Development Inc.
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Steven T. Cho, Lisa L Finley, Frances Hofbauer, All-Bry Construction Company, Thomas W Girouard Filed: Apr 16, 2021
# 1:2014cv02886 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: Samuel Der-Yeghiayan
Fady Alsherbini
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Incorporated, Devry, American University of the Caribbean, Inc. Filed: Apr 16, 2021
# 1:2014cv02487 -
Other Statutory Actions §28:1331
Judge: Charles R. Norgle
Florence Mussat
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M.D.
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S.C.
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MJM Signature Group, Inc., Pacira Inc., The Pharmaceuticals, Schwartz Group, John Does 1-10, Inc. Filed: Apr 15, 2021
# 1:2014cv02259 -
Other Statutory Actions §28:1331
Judge: Ruben Castillo
Frank Thomas
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Reebok International Ltd. Filed: Apr 15, 2021
# 1:2014cv01937 -
Other Statutory Actions §15:1125
Judge: Matthew F. Kennellyjury demanded by Plaintiff
Fitzgerald Bramwell
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Federal Express Corporation Filed: Apr 16, 2021
# 1:2014cv01410 -
Other Statutory Actions §28:1331
Judge: Sharon Johnson Coleman
First Security Bank
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Kim A Webster-Campbell, Craig L Campbell Filed: Apr 16, 2021
# 2:2014mc02008 -
Other §
Judge: Michael P. McCuskey
Federal Trade Commission
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Eagle Web Assets, Inc., CPATank, Ryan Eagle, Vito Glazers, Inc. Filed: Apr 16, 2021
# 1:2014cv01239 -
Other Statutory Actions §15:0053
Judge: Milton I. Shadur
Fernando Rossy
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Merge Healthcare Incorporated, Justin Dearborn, Jeffery A. Surges, Michael W. Ferro‚ Jr., Steven M. Oreskovich # 1:2014cv00318 -
Securities/Commodities/Exchanges §15:78
Judge: Elaine E. Bucklojury demanded by Plaintiff
Federal Trade Commission
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Adam Goldenberg, LLC, Sensa Products, Sensa, Inc., Alan R. Hirsch # 1:2014cv00072 -
Other Statutory Actions §15:0045
Judge: James B. Zagel
Felisha Bibbons
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Delisha Ellis
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Deliza L. Jones
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Bertran G. Bibbins, Shandra Bibbins, Tiana Bibbins
Melvin Ousley, Todd Kulacz, Madd Recovery, of Village Lansing, John Tomaszewski Filed: Apr 16, 2021
# 1:2013cv08558 -
Other Statutory Actions §15:1692
Judge: Robert W. Gettlemanjury demanded by Plaintiff
Florence Mussat
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Does 1-3, Betterdoctor, Inc. Filed: Apr 16, 2021
# 1:2013cv08377 -
Other Statutory Actions §28:1331
Judge: Andrea R. Wood
Frank E Dorko‚ Jr.
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Gina Allen Filed: Apr 16, 2021
# 3:2013mc00069 -
Other §
Judge: Sue E. Myerscough
Federal Trade Commission
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Wisetak, Internet Solutions, Cesstech Inc., Inc., SEO Online Inc., LLC, Seoonline, Yellow Pages Express Inc., CC Recovery Corporation, Strategic Adverti, Yellow Pages Online, LLC, M&A Recovery Inc., Dynamic Ad Corp., Inc., SEO Online, Sem Pundits Inc. Filed: Apr 16, 2021
# 1:2013cv08257 -
Other Statutory Actions §28:1331
Judge: Virginia M. Kendall
Fintec Group
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N.A., U.S. Bank Filed: Apr 16, 2021
# 1:2013cv08076 -
Securities/Commodities/Exchanges §7:6
Judge: Samuel Der-Yeghiayanjury demanded by Plaintiff
FLORENCE MUSSAT
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M.D.
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S.C.
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Power Liens LLC Filed: Apr 16, 2021
# 1:2013cv07853 -
Other Statutory Actions §28:1331
Judge: Sharon Johnson Coleman
Florence Mussat
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Northern VA Compounders PLLC, Does Filed: Apr 16, 2021
# 1:2013cv07848 -
Other Statutory Actions §28:1331
Judge: James B. Zagel
Frontier Supply Chain Solutions
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Streamline Transport Solutions, LLC Filed: Apr 16, 2021
# 1:2013cv07811 -
Commercial/ICC Rates/etc. §28:1446
Judge: John J. Tharp
Frontline Communications
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LLC, Comcast Cable Corp., DOES 1-30, Comcast Cable Communications Management, inclusive Filed: Apr 16, 2021
# 1:2013cv07852 -
Cable/Satellite TV §28:1332
Judge: Samuel Der-Yeghiayan
Florence Mussat
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M.D.
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S.C.
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Timothy Sheridan, Insurance Group of America Holdings, L.L.C. Filed: Apr 16, 2021
# 1:2013cv07798 -
Other Statutory Actions §28:1331
Judge: Milton I. Shadur
Florence Mussat
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M.D.
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S.C.
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Healthtap Inc. Filed: Apr 16, 2021
# 1:2013cv07522 -
Other Statutory Actions §28:1331
Judge: John Z. Lee
Francine Kokenis
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Marie Kokenis, Chris Kokenis, Delta Oil Co., Pamela Kokenis, Delta Energy Corporation Filed: Apr 16, 2021
# 1:2013cv07358 -
Other §28:1332
Judge: James F. Holdermanjury demanded by Plaintiff
Fatmah Khattab
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Convergent Healthcare Recoveries, Inc Filed: Apr 16, 2021
# 1:2013cv07247 -
Consumer Credit §15:1692
Judge: Charles R. Norglejury demanded by Plaintiff
Felipe Hernandez
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Elite Labor Services Ltd. Filed: Apr 16, 2021
# 1:2013cv07047 -
Other Statutory Actions §15:1681
Judge: Charles P. Kocoras
Freida Zeidel
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LLC, Mozeo Filed: Apr 16, 2021
# 1:2013cv06989 -
Other Statutory Actions §28:1441
Judge: Robert M. Dowjury demanded by Plaintiff
Federal Trade Commission
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Charles A. Lamborn‚ III, Park 295 Corp., AMG Associates, Fawaz Sebai, LLC, LLC, 9210-7838 Quebec Inc., AFD Advisors, 9262-2182 Quebec Inc., LLC, Aaron F. Dupont, Stephane Scebba, Cal Consulting Filed: Apr 16, 2021
# 1:2013cv06420 -
Other Statutory Actions §15:53
Judge: James B. Zagel
Fifty Third Hampton LLC
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Dairy Farmers of America, Inc., Cooperatives Working Together, Agri-Mark, Inc., Dairylea Cooperative Inc., National Milk Producers Federation, Inc., Land O'Lakes Filed: Apr 16, 2021
# 3:2013cv00913 -
Antitrust §28:1331
Judge: Donald G. Wilkersonjury demanded by Plaintiff
Federal Trade Commission
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Sean C. Mulrooney, Capital Advance LLC, Caprice Marketing LLC, ILife Funding, LLC, Odafe Stephen Ogaga, Nuvue Partners LLC, Loan Assistance Company Filed: Apr 16, 2021
# 1:2013cv06072 -
Other Statutory Actions §28:1331
Judge: John Z. Lee
Federal Deposit Insurance Corporation
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Drextel Amy, Eric Rader, Olga V Lakes-Battle, Thurman Smith, James Bringley Filed: Apr 16, 2021
# 1:2013cv05888 -
Banks and Banking §12:1821 Default of Loan b
Judge: Virginia M. Kendalljury demanded by Plaintiff
Fallon Fong
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LLC, David C. Kluever, Gladys Vela, Susan J. Notarius, Deutsche Bank National Trust Company, Kluever & Platt, Matthew C. Kromn, Penny A. Land Filed: Apr 16, 2021
# 1:2013cv05827 -
Other Statutory Actions §28:1331 Federal Question
Judge: Harry D. Leinenweberjury demanded by Plaintiff
Fred Kummerow
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Applied Nutrition, US Food, Michael M Landa, Center for Food Safety, Margaret Hamburg, Drug Administration, Human Services, Kathleen Sebelius, US Dept of Health Filed: Apr 16, 2021
# 2:2013cv02180 -
Review or Appeal of Agency Decision §05:551 Administrative Pro
Judge: David G. Bernthaljury demanded by Plaintiff

1 thought on “Case Search Illinois (IL)”

  1. I was told by this Person they married someone for 10,000$ to help them get into this country they should both be removed from this country for the shame they bring with them

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