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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
Ferdinan Rodriguez
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Inc., Commonwealth Financial Systems Filed: Apr 16, 2021
# 1:2019cv07022 -
Consumer Credit §15:1692
Judge: Charles P Kocorasjury demanded by Plaintiff
Force Partners
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Inc., Ashley Williams, Jim Williams, Acuity Brands, Inc., KSA Lighting & Controls Filed: Apr 15, 2021
# 1:2019cv07776 -
Anti-Trust §15:1
Judge: Mary M Rowlandjury demanded by Plaintiff
Federal Deposit Insurance Corporation
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Federal Deposit Insurance Corporation as Receiver for The National Republic Bank of Chicago
Hiren Patel Filed: Apr 16, 2021
# 1:2019cv06917 -
Banks and Banking §12:1821
Judge: Robert M Dow
Francisco Montes‚ Jr.
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Office of Criminal Conflict, Civil Regional Counsel Filed: Apr 16, 2021
# 1:2019cv06687 -
Constitutional - State Statute §42:1983
Judge: Joan H Lefkow, Martha M Pacoldjury demanded by Plaintiff
Francisco Montes‚ Jr.
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United States Court of Federal Claims Filed: Apr 16, 2021
# 1:2019cv06563 -
Constitutional - State Statute §42:1983
Judge: Robert M Dowjury demanded by Plaintiff
Fredie Laureano
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Radius Global Solutions LLC Filed: Apr 16, 2021
# 1:2019cv06237 -
Consumer Credit §15:1692
Judge: Matthew F Kennellyjury demanded by Plaintiff
Feroze Merchant
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Midland Funding, S.C., Midland Credit Inc., Management, Kohn Law Firm, LLC Filed: Apr 16, 2021
# 1:2019cv06229 -
Consumer Credit §15:1692
Judge: Jorge L Alonso
Federal Trade Commission
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, Carlos S. Guerrero, Southern Choice LLC, Union Premier Trust LLC, Carlos Sinencio Guerrero d, Suncoast Mutual LLC, Financial Service Trust LLC, Sun Premier LLC, Joshua Hernandez, South Premier Trust LLC, First Southern Trust LLC, First United Mutual LLC Filed: Apr 16, 2021
# 1:2019cv05925 -
Other Statutory Actions §28:1331
Judge: Charles R Norgle
Fredie Laureano
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Inc., LLC, Midland Funding, Midland Credit Management Filed: Apr 15, 2021
# 1:2019cv05861 -
Consumer Credit §15:1692
Judge: Harry D Leinenweberjury demanded by Plaintiff
Federal Trade Commission
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Career Education Corporation, LLC, Colorado Tech., Marlin Acquisition Corporation, AIU Online, Inc., Colorado Technical University, American InterContinental University Inc., Inc. Filed: Apr 15, 2021
# 1:2019cv05739 -
Other Statutory Actions §15:0045
Judge: Elaine E Bucklo
Filippo Lombardo
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Inc., State Collection Service Filed: Apr 15, 2021
# 1:2019cv05222 -
Other Statutory Actions §15:1692
Judge: John Robert Blakeyjury demanded by Plaintiff
Frank T. Merhaut
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Franklin Credit Management Corporation # 1:2019cv05154 -
Consumer Credit §15:1692
Judge: Jorge L Alonsojury demanded by Both
Frank Gilbert
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I.C. System, Inc. # 1:2019cv04988 -
Consumer Credit §15:1692
Judge: Martha M Pacoldjury demanded by Both
Florin Murarescu
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Limited Partnership, GC Services Limited GC Partnership, Services # 1:2019cv04674 -
Other Statutory Actions §15:1692
Judge: Ruben Castillojury demanded by Plaintiff
Florin Murarescu
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Inc., Midland Credit Managemant # 1:2019cv04687 -
Other Statutory Actions §15:1692
Judge: Ronald A Guzmanjury demanded by Plaintiff
Family Farms
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Family Farm Services
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Funk Seed, LLC # 1:2019cv04240 -
Other Statutory Actions §09:0010
Judge: Marvin E Aspen
Folding Light
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Matthew Leli, Matthew Andrews, Rizwan Patel, LLC, Jon Schlossberg, Peter Zhang, Bunny Foo Foo Labs, Kasey Klaas # 1:2019cv03949 -
Other Statutory Actions §
Judge: Elaine E Bucklo, Harry D Leinenweberjury demanded by Plaintiff
Fida Alsuradi
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Inc., Certified Services Filed: Apr 15, 2021
# 1:2019cv03610 -
Consumer Credit §15:1692
Judge: Sharon Johnson Colemanjury demanded by Plaintiff
Felicia Wilson
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LLC, Jefferson Capital Systems Filed: Apr 15, 2021
# 1:2019cv03516 -
Consumer Credit §15:1692
Judge: Matthew F Kennellyjury demanded by Plaintiff
Frank Gilbert
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LVNV Funding, LLC, Resurgent Capital Services, L.P. Filed: Apr 15, 2021
# 1:2019cv03391 -
Consumer Credit §15:1692
Judge: John Robert Blakeyjury demanded by Plaintiff
FRANK C. JUDON
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Nancy Ann Berryhill, NANCY A. BERRYHILL, Acting Commissioner of Social Security Filed: Apr 15, 2021
# 1:2019cv03132 -
Other Statutory Actions §28:1442
Judge: Elaine E Bucklo
Flexera Software
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Christopher Russick Filed: Apr 15, 2021
# 1:2019cv02574 -
Other Statutory Actions §
Judge: Manish S Shahjury demanded by Plaintiff
Folarin A Ilori
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N.A., Bank of America Filed: Apr 15, 2021
# 1:2019cv02545 -
Consumer Credit §15:1601
Judge: Charles P Kocoras
Federal Trade Commission
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Avant, LLC Filed: Apr 15, 2021
# 1:2019cv02517 -
Other Statutory Actions §15:1681
Judge: Harry D Leinenweber
FADHIL ALRUBAIE
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Secretary Kirstjen Nielsen, District Dir., of F Acting Director David Bowdich, USCIS Thomas Cioppa Filed: Apr 15, 2021
# 1:2019cv02332 -
Other Statutory Actions §28:1651
Judge: Virginia M Kendall
Falbo
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John
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John Falbo
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LLC, Healthcare Reimbursement Resource Group, MEA Chicago, PC, Arnold Scott Harris, The City of Chicago Department of Finance Emergency Medical Services, PC Filed: Apr 15, 2021
# 1:2019cv02338 -
Consumer Credit §15:1692
Judge: Rebecca R Pallmeyerjury demanded by Plaintiff
Federal Trade Commission
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Edutrek L.L.C, David Cumming, Ian Fitzgerald, Day Pacer LLC, Raymond Fitzgerald Filed: Apr 15, 2021
# 1:2019cv01984 -
Other Statutory Actions §15:0045
Judge: Edmond E Changjury demanded by Defendant
Fraternal Order of Police
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Miami Lodge 20
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Insurance Trust Fund
Amgen Inc., AbbVie Biotechnology Ltd., AbbVie Inc. Filed: Apr 15, 2021
# 1:2019cv01933 -
Anti-Trust §15:1
Judge: Matthew F Kennelly, Manish S Shahjury demanded by Plaintiff
Fatin A. Halloway
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LLC, MRS BPO Filed: Apr 15, 2021
# 1:2019cv01706 -
Consumer Credit §15:1692
Judge: Gary Feinermanjury demanded by Plaintiff
Faviola Rodriguez
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GC Services Limited Partnership Filed: Apr 15, 2021
# 1:2019cv01538 -
Other Statutory Actions §15:1692
Judge: Charles P Kocorasjury demanded by Plaintiff
Federal Trade Commission
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Global Asset Financial Services Group, LLC Filed: Apr 15, 2021
# 1:2019cv01077 -
Other Statutory Actions §28:1331
Judge: Joan H Lefkow
Felipe Nery Gomez
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ExtraSpace Storage Filed: Apr 15, 2021
# 1:2019cv00904 -
Consumer Credit §15:1692
Judge: Matthew F Kennellyjury demanded by Plaintiff
Felipe Nery Gomez
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Cubesmart, Cubesmart (self storage) Filed: Apr 15, 2021
# 1:2019cv00905 -
Consumer Credit §15:1692
Judge: Robert M Dow
FAZLUR MAHAMMAD
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Prosoft Technology Group, Inc., Inc. d/b/a Tech Kellton Solutions, Intellipeople, Inc. Filed: Apr 15, 2021
# 1:2018cv08173 -
Other Statutory Actions §28:1331
Judge: John Robert Blakey
Felix Glaubach
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Akorn, Adrienne L. Graves, Kenneth S. Duane A Abramowitz, Portwood, Terry Allison Rappuhn, Stephen J. Meyer, Inc., Alan Weinstein, Rajat Rai, Brian Tambi, Ronald M. Johnson, John N. Kapoor, Mark M. Silverberg Filed: Apr 15, 2021
# 1:2018cv08111 -
Securities/Commodities §28:1331
Judge: John J Tharpjury demanded by Plaintiff
Fidela Avina
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AmSher Collection Services, Inc. Filed: Apr 15, 2021
# 1:2018cv07436 -
Consumer Credit §15:1692
Judge: John Z Leejury demanded by Plaintiff
Frieda Ziedel
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LLC, National Gas & Electric Filed: Apr 16, 2021
# 1:2018cv06792 -
Other Statutory Actions §28:1441
Judge: John Z Leejury demanded by Both
Felipe Gomez
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Capital Manangement Services LPs Filed: Apr 16, 2021
# 1:2018cv06763 -
Other Statutory Actions §15:1692
Judge: Gary Feinermanjury demanded by Both
Federal Deposit Insurance Corporation as Receiver for Washington Federal Bank for Savings Bansley & Kiener, L.L.P. Filed: Apr 15, 2021
# 1:2018cv05501 -
Banks and Banking §28:1331
Judge: Robert M Dow
Florence Zachial
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Cascade Capital, LLC Filed: Apr 15, 2021
# 1:2018cv05494 -
Other Statutory Actions §15:1692
Judge: Andrea R Woodjury demanded by Both
Frank G Pantaleo
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Sharon Giammanco
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Robert Horvath
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Theresa L Portell, Salvatore Giammanco, Lori Park-Gianfrancisco, Patricia Pantaleo, Phyllis Rutkowski, Richard Rutkowski
Kaizen Advisory, Nadim Khalil Zayed a/k/a Dean Zayed, LLC, Brookstone Capital Management LLC, Nadim Khalil Zayed Filed: Apr 15, 2021
# 1:2018cv05414 -
Securities/Commodities §15:77
Judge: John J Tharp
Frederick Magaru
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Winiflor Magaru
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New Penn Financial, LLC, doing business as Shellpoint Mortgage Servicing # 1:2018cv05218 -
Consumer Credit §15:1692
Judge: Sharon Johnson Coleman
Fred Young‚ Jr.
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LLC, Perfection Collection, Account Recovery Solutions, LLC # 1:2018cv01278 -
Consumer Credit §15:1692
Judge: Jonathan E Hawley, James E Shadidjury demanded by Plaintiff
Faizan Ghani
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Cicero Gas & Food
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UNITED STATES OF AMERICA # 1:2018cv04917 -
Agriculture Acts §28:7422
Judge: Robert M Dow
Frances McGee
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Inc., State Collection Service # 1:2018cv04908 -
Other Statutory Actions §15:1692
Judge: John Z Leejury demanded by Plaintiff
Filippo Lombardo
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Optimum Outcomes # 1:2018cv04629 -
Other Statutory Actions §15:1692
Judge: John Robert Blakeyjury demanded by Plaintiff
FTC Capital GMBH
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Cboe Global Markets Inc., John Does, Cboe LLC, Futures Exchange Inc., CBOE Exchange # 1:2018cv04375 -
Anti-Trust §15:15
Judge: Manish S Shahjury demanded by Plaintiff
Filippo Lombardo
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Wakefield & Associates, Inc. # 1:2018cv04228 -
Other Statutory Actions §15:1692
Judge: Ronald A. Guzmanjury demanded by Plaintiff
Fernando Ramirez
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L.P., Credit Protection Association # 1:2018cv04157 -
Consumer Credit §15:1692
Judge: Robert M. Dowjury demanded by Plaintiff
Federal Trade Commission
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Ametech Group LLC, Carol Beaudoin, Midwest The Advertising & Publishing Inc., Local Business Pages, LLC, Remy Munilla, Ameteck Group LLC, Data Net Technologies, Premium Business Pages Inc., 9140-9201 Quebec Inc. # 1:2018cv04115 -
Other Statutory Actions §15:0053
Judge: Rebecca R. Pallmeyer
Fatima Isbitan
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LLC, Portfolio Recovery Associates Filed: Apr 15, 2021
# 1:2018cv03297 -
Consumer Credit §15:1692
Judge: Virginia M. Kendalljury demanded by Plaintiff
Federated National Holding Company
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Federated Mutual Insurance Company Filed: Apr 15, 2021
# 1:2018cv02489 -
Arbitration §09:0010
Judge: Charles R. Norgle
Federal Trade Commission
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Jeremy Lee Marcus Filed: Apr 15, 2021
# 1:2018cv02015 -
Other Statutory Actions §28:1331
Judge: Charles R. Norgle
Felisa Greene
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LLC, Navient Solutions Filed: Apr 15, 2021
# 1:2018cv01502 -
Consumer Credit §15:1692
Judge: Ronald A. Guzmanjury demanded by Plaintiff
Frank Emery
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Ltd., Phillips & Cohen Associates Filed: Apr 15, 2021
# 1:2018cv01392 -
Other Statutory Actions §15:1692
Judge: John Z. Leejury demanded by Plaintiff
Fadeel Shuhaiber
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Clary, Avery Heart, Romo, John Does, Cermak Hospital, Cook County Jail, -D, Tom Dart, Jane Does, Ada Sabrina, Patricia Lassa, Jamie, Mueller, Tramail, Thomas, Olsen Filed: Apr 15, 2021
# 1:2018cv01339 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Unassigned jury demanded by Plaintiff
Frederick Smith
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RoundPoint Mortgage Servicing Corporation Filed: Apr 15, 2021
# 1:2018cv01275 -
Other Statutory Actions §15:1692
Judge: Robert M. Dowjury demanded by Plaintiff
F.G. Downing Development
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Reynolds Company, LLC, CDK Global, The Reynolds Filed: Apr 15, 2021
# 1:2018cv00987 -
Antitrust §28:1331
Judge: Amy J. St. Evejury demanded by Plaintiff
Federal Home Loan Mortgage Corporation
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Ashley Dorris, Henry Denson, Unknown Occupants Filed: Apr 15, 2021
# 1:2018cv01013 -
Other Statutory Actions §28:1441
Judge: Ruben Castillo
Fatima Isbitan
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LLC, Portfolio Recovery Associates # 1:2018cv00593 -
Consumer Credit §15:1692
Judge: Edmond E. Changjury demanded by Plaintiff
Federal Trade Commission
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Benja, Consumer Link, LLC, Jonathan P. Hanley, LLC, Consumer Defense, LLC, PLLC, LLC, Consumer Defense Group, AM Property Management, Brown Legal, FMG Partners, American Home Loan Counselors, LLC, Inc., American Home Loans, Preferred Law, LLC, Zinly, Inc. # 1:2018cv00423 -
Other Statutory Actions §15:53
Judge: Virginia M. Kendall
Frederick Hall
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Experian Information Solutions, Inc., LLC, National Credit Adjusters # 1:2018cv00388 -
Consumer Credit §15:1681
Judge: Sharon Johnson Colemanjury demanded by Defendant
Felipe Lee
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LLC, Jefferson Capital Systems # 1:2018cv00324 -
Other Statutory Actions §15:1692
Judge: Manish S. Shahjury demanded by Plaintiff
First Home Bank
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Polymathic LLC, Marcella J Capron # 1:2018cv00311 -
Other Statutory Actions §28:1331
Judge: Edmond E. Chang
Federal Home Loan Mortgage Corporation
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Unknown Occupants # 1:2018cv00350 -
Other Statutory Actions §28:1446
Judge: Thomas M. Durkin
Fabian Villagomez
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LLC, Trans Union, Experian, Equifax # 3:2018cv00033 -
Consumer Credit §15:1681
Judge: Donald G. Wilkersonjury demanded by Plaintiff
Fredrich Grabs
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Collection Professionals, Inc. Filed: Apr 15, 2021
# 1:2017cv09030 -
Other Statutory Actions §15:1692
Judge: Marvin E. Aspen
First Trust Advisors L.P.
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Virtu Americas LLC Filed: Apr 15, 2021
# 1:2017cv09009 -
Securities/Commodities/Exchanges §15:78
Judge: Andrea R. Wood
Frederick Harris
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Inc., LLC, LTD., Cavalry SPV I, Barrister The Investigations & Filing Service, Law Office of Keith S. Shindler Filed: Apr 15, 2021
# 1:2017cv08851 -
Other Statutory Actions §15:1692
Judge: Robert W. Gettlemanjury demanded by Plaintiff
Florence Mussat
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M.D.
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S.C.
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IQVIA Holdings, John Does 1-10, Inc. Filed: Apr 15, 2021
# 1:2017cv08841 -
Other Statutory Actions §28:1331
Judge: Virginia M. Kendall
Faith L. Moran
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LLC, Stanislaus Credit Control Services, Scott Credit Union, Equifax Information Services, Inc. Filed: Apr 15, 2021
# 3:2017cv01270 -
Consumer Credit §15:1681
Judge: Stephen C. Williamsjury demanded by Plaintiff
Fredrick Randolph‚ Sr.
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LLC, Transunion Filed: Apr 15, 2021
# 3:2017cv01234 -
Consumer Credit §15:1681
Judge: Stephen C. Williamsjury demanded by Plaintiff
Federal Trade Commission
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Global Direct Resources, Matthew Sternberg, Commercial Maintenance Chemical Corp., Century Manufacturing Corp., Inc., A1 Janitorial Supply Corp., Eric Sternberg Filed: Apr 16, 2021
# 1:2017cv07790 -
Other Statutory Actions §15:0045
Judge: Samuel Der-Yeghiayan
Fiammette Garcia
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Ltd., PCA Acquisitions V, Phillips & Cohen Associates, LLC Filed: Apr 16, 2021
# 1:2017cv07821 -
Other Statutory Actions §15:1692
Judge: Virginia M. Kendalljury demanded by Plaintiff
Fannie Louise Hursey
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National Credit Systems Inc Filed: Apr 16, 2021
# 3:2017cv01148 -
Consumer Credit §15:1692
Judge: David R. Herndonjury demanded by Plaintiff
Fidela Avina
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Midland Credit Management, LLC, Inc., Midland Funding Filed: Apr 16, 2021
# 1:2017cv07078 -
Consumer Credit §15:1692
Judge: Jorge L. Alonsojury demanded by Both
Frederick Nahas
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Medical Executive Committee, Leonard Galler, Peter Jungblut, Shore Medical Center, Peyton Dearborn, Steven Nachtigall, Jeffrey Gosin Filed: Apr 16, 2021
# 1:2017cv06996 -
Other Statutory Actions §Civil Miscellaneous Case
Judge: Manish S. Shahjury demanded by Both
Frederick Nahas
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Medical Executive Committee
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Peter Jungblut, Stephen P Nachtigall, Jeffrey Gosin, Shore Medical Center, Peyton Dearborn, Leonard Galler Filed: Apr 16, 2021
# 1:2017cv06988 -
Other §Civil Miscellaneous Case
Judge: Unassigned jury demanded by Both
Franck M. Sourou
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Harvard Collection Services, Inc. Filed: Apr 16, 2021
# 1:2017cv06970 -
Consumer Credit §15:1692
Judge: Samuel Der-Yeghiayanjury demanded by Plaintiff
Fidela Avina
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GC Services Limited Partnership Filed: Apr 16, 2021
# 1:2017cv06474 -
Consumer Credit §15:1692
Judge: Andrea R. Woodjury demanded by Plaintiff
Freddie Brown
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LLC, Transunion Filed: Apr 16, 2021
# 3:2017cv00958 -
Consumer Credit §15:1681
Judge: Donald G. Wilkersonjury demanded by Plaintiff
Frank P. Tully
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Sheryl S. Tully
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United States Filed: Apr 15, 2021
# 1:2017cv05731 -
Other Statutory Actions §28:1331
Judge: John Robert Blakey
Fazila Dubravac
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Nancy A Berryhill Filed: Apr 15, 2021
# 3:2017cv50227 -
Other §Civil Miscellaneous Case
Judge: Unassigned
Frank Ventrella
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BSI Financial Services # 1:2017cv04950 -
Other Statutory Actions §15:1692
Judge: Matthew F. Kennellyjury demanded by Plaintiff
Franck Hanse
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United States of America # 1:2017cv04573 -
Other Statutory Actions §42:7604
Judge: Robert M. Dow
Federal Deposit Insurance Corporation
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Crowe Horwath LLP # 1:2017cv04384 -
Banks and Banking §42:1396
Judge: Edmond E. Changjury demanded by Plaintiff
Francis Schaeffer Cox
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Executive Office of US Attorneys, , Federal of Bureau Investigation, Bureau of Alcohol, Tobacco, Firearms # 3:2017cv00611 -
Freedom of Information Act §05:552
Judge: David R. Herndon
Fantansia Turner
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Metropolitan Auto Lending Inc. # 1:2017cv04337 -
Consumer Credit §15:1601
Judge: Elaine E. Bucklojury demanded by Plaintiff
Federal Home Loan Mortgage Corp
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Unknown Occupants, Leslie Lee, Stephanie Lee, Jamel Lee Filed: Apr 15, 2021
# 1:2017cv04095 -
Review or Appeal of Agency Decision §28:1441
Judge: Andrea R. Wood
Francisca Correa
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Inc., Experian Information Solutions, Activity Collection Services, Inc. Filed: Apr 15, 2021
# 1:2017cv03432 -
Consumer Credit §15:1692
Judge: John Z. Leejury demanded by Plaintiff
Frank Ventrella
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Seterus Inc. Filed: Apr 15, 2021
# 1:2017cv03943 -
Other §15:1692
Judge: Sara L. Ellisjury demanded by Plaintiff
Federal Trade Commission
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AMG Services, Level 5 Motorsports, The Muir Law Firm, , LLC, Inc., SFS, Broadmoor Capital Partners, LLC, Red Cedar Services, Black Creek Capital Corporation, MNE Services, Inc., Blaine A. Tucker, Inc., LLC, Inc., Scott A. Tucker, AMG Capital Management LLC Filed: Apr 15, 2021
# 4:2017mc04002 -
Other §
Judge: Sara Darrow
Fidelity Brokerage Services LLC
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Timothy Hoffman, JP Morgan Securities LLC Filed: Apr 15, 2021
# 1:2017cv02831 -
Other Statutory Actions §18:1836
Judge: Charles R. Norgle
Federal National Mortgage Association ("Fannie Mae") Judith Usher Filed: Apr 15, 2021
# 1:2017cv02662 -
Consumer Credit §28:1441
Judge: Robert M. Dow
Fitzgerald T. Bramwell
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Pilot Air Freight Corp. Filed: Apr 15, 2021
# 1:2017cv01470 -
Other Statutory Actions §28:1441
Judge: Milton I. Shadur
Frank Bandas
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United Recovery Service, LLC Filed: Apr 15, 2021
# 1:2017cv01323 -
Consumer Credit §15:1692
Judge: Virginia M. Kendalljury demanded by Plaintiff
Frank Bandas
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LLC, Second Round Sub Filed: Apr 15, 2021
# 1:2017cv00859 -
Consumer Credit §15:1692
Judge: Thomas M. Durkinjury demanded by Plaintiff
Frank Bandas
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Nationwide Credit, Inc. Filed: Apr 15, 2021
# 1:2017cv00987 -
Consumer Credit §15:1692
Judge: Samuel Der-Yeghiayanjury demanded by Both
First Midwest Equipment Finance Co.
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LLC d/b/a Pied Piper Mills, Hamlin Animal Nutrition # 1:2017cv00136 -
Other §Civil Miscellaneous Case
Judge: Unassigned
FRANCISCO HERNANDEZ
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Inc., Rockford Mercantile Agency Filed: Apr 15, 2021
# 3:2016cv50344 -
Consumer Credit §15:1692
Judge: Philip G. Reinhardjury 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

    Reply

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