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Search for Cases from October 16, 1978 to April 14, 2021
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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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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 |
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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 |
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Federal Deposit Insurance Corporation
More Information 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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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Frank T. Merhaut
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Franklin Credit Management Corporation | # 1:2019cv05154 - Consumer Credit §15:1692 Judge: Jorge L Alonsojury demanded by Both |
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Frank Gilbert
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I.C. System, Inc. | # 1:2019cv04988 - Consumer Credit §15:1692 Judge: Martha M Pacoldjury demanded by Both |
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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 |
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Florin Murarescu
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Inc., Midland Credit Managemant | # 1:2019cv04687 - Other Statutory Actions §15:1692 Judge: Ronald A Guzmanjury demanded by Plaintiff |
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Family Farms
More Information Family Farm Services More Information |
Funk Seed, LLC | # 1:2019cv04240 - Other Statutory Actions §09:0010 Judge: Marvin E Aspen |
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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 |
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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 |
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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 |
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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 |
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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 |
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Flexera Software
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Christopher Russick | Filed: Apr 15, 2021 # 1:2019cv02574 - Other Statutory Actions § Judge: Manish S Shahjury demanded by Plaintiff |
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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 |
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Federal Trade Commission
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Avant, LLC | Filed: Apr 15, 2021 # 1:2019cv02517 - Other Statutory Actions §15:1681 Judge: Harry D Leinenweber |
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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 |
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Falbo
More Information John More Information John Falbo More Information |
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 |
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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 |
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Fraternal Order of Police
More Information Miami Lodge 20 More Information 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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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Frank G Pantaleo
More Information Sharon Giammanco More Information Robert Horvath More Information 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 |
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Frederick Magaru
More Information Winiflor Magaru More Information |
New Penn Financial, LLC, doing business as Shellpoint Mortgage Servicing | # 1:2018cv05218 - Consumer Credit §15:1692 Judge: Sharon Johnson Coleman |
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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 |
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Faizan Ghani
More Information Cicero Gas & Food More Information |
UNITED STATES OF AMERICA | # 1:2018cv04917 - Agriculture Acts §28:7422 Judge: Robert M Dow |
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Frances McGee
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Inc., State Collection Service | # 1:2018cv04908 - Other Statutory Actions §15:1692 Judge: John Z Leejury demanded by Plaintiff |
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Filippo Lombardo
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Optimum Outcomes | # 1:2018cv04629 - Other Statutory Actions §15:1692 Judge: John Robert Blakeyjury demanded by Plaintiff |
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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 |
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Filippo Lombardo
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Wakefield & Associates, Inc. | # 1:2018cv04228 - Other Statutory Actions §15:1692 Judge: Ronald A. Guzmanjury demanded by Plaintiff |
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Fernando Ramirez
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L.P., Credit Protection Association | # 1:2018cv04157 - Consumer Credit §15:1692 Judge: Robert M. Dowjury demanded by Plaintiff |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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Fatima Isbitan
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LLC, Portfolio Recovery Associates | # 1:2018cv00593 - Consumer Credit §15:1692 Judge: Edmond E. Changjury demanded by Plaintiff |
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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 |
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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 |
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Felipe Lee
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LLC, Jefferson Capital Systems | # 1:2018cv00324 - Other Statutory Actions §15:1692 Judge: Manish S. Shahjury demanded by Plaintiff |
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First Home Bank
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Polymathic LLC, Marcella J Capron | # 1:2018cv00311 - Other Statutory Actions §28:1331 Judge: Edmond E. Chang |
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Federal Home Loan Mortgage Corporation
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Unknown Occupants | # 1:2018cv00350 - Other Statutory Actions §28:1446 Judge: Thomas M. Durkin |
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Fabian Villagomez
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LLC, Trans Union, Experian, Equifax | # 3:2018cv00033 - Consumer Credit §15:1681 Judge: Donald G. Wilkersonjury demanded by Plaintiff |
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Fredrich Grabs
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Collection Professionals, Inc. | Filed: Apr 15, 2021 # 1:2017cv09030 - Other Statutory Actions §15:1692 Judge: Marvin E. Aspen |
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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 |
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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 |
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Florence Mussat
More Information M.D. More Information S.C. More Information |
IQVIA Holdings, John Does 1-10, Inc. | Filed: Apr 15, 2021 # 1:2017cv08841 - Other Statutory Actions §28:1331 Judge: Virginia M. Kendall |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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Frederick Nahas
More Information Medical Executive Committee More Information |
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 |
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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 |
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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 |
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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 |
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Frank P. Tully
More Information Sheryl S. Tully More Information |
United States | Filed: Apr 15, 2021 # 1:2017cv05731 - Other Statutory Actions §28:1331 Judge: John Robert Blakey |
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Fazila Dubravac
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Nancy A Berryhill | Filed: Apr 15, 2021 # 3:2017cv50227 - Other §Civil Miscellaneous Case Judge: Unassigned |
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Frank Ventrella
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BSI Financial Services | # 1:2017cv04950 - Other Statutory Actions §15:1692 Judge: Matthew F. Kennellyjury demanded by Plaintiff |
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Franck Hanse
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United States of America | # 1:2017cv04573 - Other Statutory Actions §42:7604 Judge: Robert M. Dow |
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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 |
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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 |
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Fantansia Turner
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Metropolitan Auto Lending Inc. | # 1:2017cv04337 - Consumer Credit §15:1601 Judge: Elaine E. Bucklojury demanded by Plaintiff |
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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 |
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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 |
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Frank Ventrella
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Seterus Inc. | Filed: Apr 15, 2021 # 1:2017cv03943 - Other §15:1692 Judge: Sara L. Ellisjury demanded by Plaintiff |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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