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Search for Cases from October 16, 1978 to April 13, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Shelly Toure
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Tony Heard
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Inc., Navient Solutions Filed: Apr 15, 2021
# 1:2016cv08279 -
Other Statutory Actions §28:1331
Judge: John Z. Leejury demanded by Plaintiff
STEPHANIE DAWN BERRY
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NCB MANAGEMENT SERVICES, INC. Filed: Apr 15, 2021
# 3:2016cv03232 -
Consumer Credit §15:1692
Judge: Tom Schanzle-Haskinsjury demanded by Plaintiff
Shahnaaz A.R. Khan
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Ocwen Loan Servicing, LLC, One West Bank F.S.B Filed: Apr 15, 2021
# 1:2016cv08074 -
Consumer Credit §15:1692
Judge: Manish S. Shahjury demanded by Plaintiff
Suppressed
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Suppressed Filed: Apr 15, 2021
# 1:2016cv08006 -
Other Statutory Actions §28:1331
Judge: Ruben Castillojury demanded by Plaintiff
Boynton Beach Firefighters Pension Fund
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St. Lucie County Fire District Firefighters Pension Trust Fund
Lynn Dorsey Bleil, Jack W. Schuler, William K. Hall, Thomas F. Chen, , Stericycle, John Patience, Dan Ginnetti, Richard Kogler, Mike S. Zafirovski, Brent Arnold, Frank Ten Brink, Charles A. Alutto, Inc., Mark C. Miller, Thomas D. Brown, Rodney F. Dammeyer # 1:2016cv07145 -
Securities/Commodities/Exchanges §15:78
Judge: Andrea R. Woodjury demanded by Both
SBA Towers IX
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Chicago SMSA Limited Partnership d/b/a Verizon Wireless
City Of Joliet # 1:2016cv07040 -
Other Statutory Actions §Civil Miscellaneous Case
Judge: James B. Zagel
Sara Garcia de Alba
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Navient Solutions, Inc. # 1:2016cv07518 -
Other Statutory Actions §15:1692
Judge: Harry D. Leinenweberjury demanded by Plaintiff
Shahnaz Zarif
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Renee Goggans
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Central Credit Services, LLC # 1:2016cv07501 -
Other Statutory Actions §28:1331
Judge: Samuel Der-Yeghiayanjury demanded by Plaintiff
Sara Garcia de Alba
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General Revenue Corporation # 1:2016cv07263 -
Other Statutory Actions §15:1692
Judge: James B. Zageljury demanded by Plaintiff
Susan Michael
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LLC, Inc., Safeguard Properties, CitiMortgage # 1:2016cv07238 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: Amy J. St. Evejury demanded by Both
Suppressed
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Suppressed # 1:2016cv07142 -
Other Statutory Actions §28:1331
Judge: Ruben Castillo
Scott Brown
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LLC, Dynamic Recovery Solutions # 1:2016cv07534 -
Consumer Credit §15:1692
Judge: Milton I. Shadur
Stephanie Davidson
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Credit Protection Association I, Inc. # 1:2016cv06517 -
Other Statutory Actions §15:1692
Judge: Matthew F. Kennelly
Sara Garcia de Alba
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Phoenix Financial Services, LLC # 1:2016cv06610 -
Other Statutory Actions §15:1692
Judge: Charles P. Kocorasjury demanded by Plaintiff
Stephanie Davidson
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Dynamic Recovery Solutions, LLC # 1:2016cv06519 -
Other Statutory Actions §15:1692
Judge: James B. Zagel
Steven Carter
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Monarch Recovery Management, Inc. # 1:2016cv06376 -
Consumer Credit §15:1692
Judge: John Z. Leejury demanded by Plaintiff
Suppressed
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Suppressed # 1:2016cv05779 -
Other Statutory Actions §28:1331
Judge: Ruben Castillo
Seth F Turner
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United States Forest Service # 3:2016cv00635 -
Freedom of Information Act §05:552
Judge: Donald G. Wilkerson

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# 1:2016cv05930 -
Other §Civil Miscellaneous Case
Judge: Unassigned jury demanded by Plaintiff
Sam Spain
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Fay Servicing, LLC # 1:2016cv05937 -
Consumer Credit §15:1692
Judge: Matthew F. Kennellyjury demanded by Plaintiff
Stephan P. Alheim
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Mary E. Alheim
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Inc., LLC., Equifax Information Services, Experian Information Solutions, N.A., Wells Fargo Bank Filed: Apr 14, 2021
# 1:2016cv05728 -
Consumer Credit §15:1681
Judge: Thomas M. Durkinjury demanded by Both
Suppressed
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Suppressed Filed: Apr 14, 2021
# 1:2016cv05643 -
Other Statutory Actions §28:1331
Judge: Sara L. Ellis
Sharon M Parson
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Unknown Employees, Commissioner of Social Adm., Security Dept. of Social Security Administration Filed: Apr 14, 2021
# 1:2016cv05403 -
Review or Appeal of Agency Decision §28:1331
Judge: Sharon Johnson Coleman
Shari Brasher
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Merchants Credit, LLC Filed: Apr 14, 2021
# 3:2016cv00538 -
Consumer Credit §15:1692
Judge: Michael J. Reaganjury demanded by Plaintiff
Suppressed
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Suppressed Filed: Apr 14, 2021
# 1:2016cv04957 -
Other Statutory Actions §28:1331
Judge: Ruben Castillo
Sherri Cain
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LLC, Ocwen Loan Servicing Filed: Apr 15, 2021
# 1:2016cv04836 -
Consumer Credit §15:1692
Judge: Elaine E. Bucklojury demanded by Plaintiff
Securities
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Exchange Commission
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Brian A Oliver, Aequitas Commercial Finance LLC, Aequitas Capital Management Inc, N Scott Gillis, Aequitas Investment Management LLC, Robert J Jesenik, Aequitas Management LLC, Aequitas Holdings LLC Filed: Apr 15, 2021
# 1:2016mc01006 -
Other §
Judge: Joe Billy McDade
Sherry Wright
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AFNI, Inc. Filed: Apr 14, 2021
# 1:2016cv04972 -
Consumer Credit §15:1692
Judge: James B. Zageljury demanded by Plaintiff
Steven Davis
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Ascent Mortgage Resource Group, LLC Filed: Apr 14, 2021
# 1:2016cv05000 -
Consumer Credit §15:1692
Judge: Thomas M. Durkinjury demanded by Both
Susan Schechtman-Greenberg
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Ltd., Bonded Business Services Filed: Apr 15, 2021
# 1:2016cv04453 -
Other Statutory Actions §15:1692
Judge: Samuel Der-Yeghiayan
Scott Dolemba
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Inc., CallSmart Filed: Apr 14, 2021
# 1:2016cv04863 -
Other Statutory Actions §28:1331
Judge: Jorge L. Alonso
Steven J. Kopec
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Carol L. Kopec
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N.A., JPMorgan Chase Bank, Seterus, Inc. Filed: Apr 15, 2021
# 1:2016cv04841 -
Consumer Credit §15:1692
Judge: Virginia M. Kendalljury demanded by Plaintiff
Sherry Wright
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Kovitz Shifrin Nesbit Filed: Apr 15, 2021
# 1:2016cv04341 -
Consumer Credit §15:1692
Judge: William T. Hartjury demanded by Plaintiff
Srboljub Milosavljevic
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James B. Comey‚ Jr., Thomas M Cioppa, Jeh Charles Johnson Filed: Apr 15, 2021
# 1:2016cv04797 -
Other Statutory Actions §28:1651
Judge: Andrea R. Wood
Securities
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Exchange Commission
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LLC, Aequitas Commercial Finance, Aequitas LLC, Management N. Scott Gillis, LLC, LLC, Aequitas Capital Management Inc, Aequitas Holding, Brian A. Oliver, Robert J. Jesenik, Aequitas Investment Management Filed: Apr 15, 2021
# 3:2016mc00039 -
Other §
Judge: Nancy J. Rosenstengel
Securities And Exchange Commission
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Inc, Aequitas Management, Aequitas Holdings LLC, Aequitas Capital Management, LLC, Aequitas Investment Management LLC, Brian A Oliver, N. Scott Gillis, Robert J Jesenik, Aequitas Commercial Finance, LLC Filed: Apr 15, 2021
# 1:2016cv04575 -
Other §Civil Miscellaneous Case
Judge: Harry D. Leinenweber
Suppressed
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Suppressed Filed: Apr 15, 2021
# 1:2016cv04363 -
Other Statutory Actions §28:1331
Judge: John W. Darrah
Suppressed
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Suppressed Filed: Apr 15, 2021
# 1:2016cv04336 -
Other Statutory Actions §28:1331
Judge: Ruben Castillo
Serena Ramsey
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LLC., Vitalone Health Plans Direct Filed: Apr 14, 2021
# 1:2016cv03874 -
Consumer Credit §15:1692
Judge: Amy J. St. Evejury demanded by Plaintiff
Scott D.H. Redman
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Capital Advance Solutions, LLC Filed: Apr 15, 2021
# 1:2016cv04380 -
Other Statutory Actions §28:1331
Judge: Marvin E. Aspenjury demanded by Plaintiff
susan simmons
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walter simmons
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inc, client services Filed: Apr 15, 2021
# 3:2016cv50097 -
Consumer Credit §15:1692
Judge: Philip G. Reinhard
Serena Ramsey
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Vitalone Health Plans Direct, LLC. Filed: Apr 14, 2021
# 1:2016cv03873 -
Other §Civil Miscellaneous Case
jury demanded by Plaintiff
Scott Dolemba
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Inc., Double Digit Covers Filed: Apr 14, 2021
# 1:2016cv03384 -
Consumer Credit §28:1331
Judge: John J. Tharp
Sandra McFadden
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LLC, Jefferson Capital Systems Filed: Apr 14, 2021
# 1:2016cv03028 -
Consumer Credit §15:1692
Judge: Jorge L. Alonsojury demanded by Plaintiff
Sylvester Henderson
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Randy Foreman
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Elbert Hunter
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Chris Heflin, John Dubose
Arthur Wallenstein, Mary Jurich, Robert Art H. Kapture, Moen, David Brierton Filed: Apr 14, 2021
# 1:1976cv03068 -
Other §Civil Miscellaneous Case
Scott Dolemba
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Inc., Allied Waste Transportation, Inc., Coast to Coast Financial Solutions Filed: Apr 14, 2021
# 1:2016cv03448 -
Consumer Credit §28:1331
Judge: Charles R. Norgle
Suppressed
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Suppressed Filed: Apr 14, 2021
# 1:2016cv03425 -
Other Statutory Actions §28:1331
Judge: Ruben Castillo
Suppressed
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Suppressed Filed: Apr 14, 2021
# 1:2016cv02761 -
Other Statutory Actions §28:1331
Judge: John Robert Blakey
Suppressed
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Suppressed Filed: Apr 14, 2021
# 1:2016cv03369 -
Other Statutory Actions §28:1331
Judge: John Z. Lee
Shango (Cleve Heidelberg‚ Jr.)
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Charles Deyoung, Mary Jurich, Allyn Sielaff Filed: Apr 14, 2021
# 1:1974cv03598 -
Other §Civil Miscellaneous Case
Judge: Harry D. Leinenweber
Stephanie Downs
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New Penn Financial, LLC Filed: Apr 14, 2021
# 1:2016cv03304 -
Other Statutory Actions §15:1692
Judge: Thomas M. Durkinjury demanded by Plaintiff
South Mill Mushroom Sales
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Tab Distributors, Thomas Gentile, Anthony Inc., Gentile, Baljinder S. Grewal Filed: Apr 14, 2021
# 1:2016cv02629 -
Agricultural Acts §07:499
Judge: Ruben Castillo
Sawsan Saleh
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Jeh Charles Johnson, Thomas Ciolla, James B. Jr. Comey‚ Filed: Apr 14, 2021
# 1:2016cv03025 -
Other Statutory Actions §28:1651
Judge: William T. Hart
State Farm Life Insurance Company
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Monique Triplett-Dubose, Mary Triplett, as of Individually, Conservator M.D., Amanda Esposito Filed: Apr 14, 2021
# 1:2016cv03033 -
Other Statutory Actions §28:1335
Judge: Edmond E. Chang
Sonni Tyson
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SAVASENIORCARE ADMIN SERVICES Filed: Apr 14, 2021
# 1:2016cv03011 -
Other §Civil Miscellaneous Case
Judge: Unassigned jury demanded by Plaintiff
Suppressed
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Suppressed Filed: Apr 14, 2021
# 1:2016cv02374 -
Other Statutory Actions §28:1331
Judge: Ruben Castillo
Stacy Clark
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Transworld Systems Inc. Filed: Apr 14, 2021
# 1:2016cv02909 -
Consumer Credit §15:1692
Judge: Samuel Der-Yeghiayan
Syed A Ali
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LLC, Portfolio Recovery Associates Filed: Apr 14, 2021
# 1:2016cv03872 -
Consumer Credit §15:1692
Judge: Sharon Johnson Colemanjury demanded by Plaintiff
Steven Gulley
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American Medical Collection Agency Filed: Apr 14, 2021
# 1:2016cv02364 -
Other Statutory Actions §15:1692
Judge: Sara L. Ellisjury demanded by Plaintiff
Sheila Martin
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Coast Professionals Filed: Apr 14, 2021
# 1:2016cv02254 -
Other Statutory Actions §15:1692
Judge: Edmond E. Changjury demanded by Plaintiff
Shirley Perry
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Asset Acceptance LLC Filed: Apr 14, 2021
# 1:2016cv02797 -
Other Statutory Actions §15:1692
Judge: Robert W. Gettlemanjury demanded by Plaintiff
Seafood Junction
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Ehab Ibrahim Abu Gosh
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United States Attorney, Food, Nutrition United Service, States Department of Agriculture Filed: Apr 14, 2021
# 1:2016cv02645 -
Review or Appeal of Agency Decision §05:551
Judge: Sharon Johnson Colemanjury demanded by Plaintiff
Shari Brasher
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L.P., Credit Protection Association Filed: Apr 14, 2021
# 3:2016cv00197 -
Consumer Credit §15:1692
Judge: Michael J. Reaganjury demanded by Plaintiff
Seneca Zuniga
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Inc., Element Global Services Filed: Apr 14, 2021
# 1:2016cv01994 -
Consumer Credit §15:1692
Judge: Jorge L. Alonso
Supressed
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Supressed Filed: Apr 14, 2021
# 1:2016cv01921 -
Other Statutory Actions §28:1331
Judge: Joan H. Lefkow
Sheldon A. Williams
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Chuhak & Tecson, Panatte, P.C., Urban Bank, Partnership LLC., People First Fund Filed: Apr 14, 2021
# 1:2016cv02039 -
Consumer Credit §15:1692
Judge: Rebecca R. Pallmeyerjury demanded by Plaintiff

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# 1:2016cv00598 -
Other §Civil Miscellaneous Case
Judge: Unassigned jury demanded by Plaintiff
Samara Guerra
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TransUnion Corp., Synchrony Bank Filed: Apr 14, 2021
# 1:2016cv01869 -
Consumer Credit §15:1681
Judge: Harry D. Leinenweberjury demanded by Plaintiff
Suppressed
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Suppressed Filed: Apr 14, 2021
# 1:2016cv01881 -
Other Statutory Actions §28:1331
Judge: John Z. Lee
Supermax
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Federal Bureau Of Prisons, Federal Prison Industries Filed: Apr 14, 2021
# 1:2016cv01831 -
Freedom of Information Act §05:552
Judge: John J. Tharp
Suppressed
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Suppressed # 1:2016cv00168 -
Other Statutory Actions §28:1331
Judge: John Z. Lee
Sara Anne Harris
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Regional Recovery Services, Inc. # 1:2016cv00946 -
Consumer Credit §15:1692
Judge: Thomas M. Durkinjury demanded by Plaintiff
Sharon Jones
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P.C., Inc., HBLC, Steven J. Fink & Associates # 1:2016cv00177 -
Consumer Credit §15:1692
Judge: Robert W. Gettlemanjury demanded by Plaintiff
Stacy Osideko
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P.C., HBLC, Inc., Steven J. Fink & Associates # 1:2016cv00510 -
Consumer Credit §15:1692
Judge: Sara L. Ellisjury demanded by Plaintiff
Sompo Japan Insurance Company of America
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B & H Freight, Inc., Inc., Inc., B & H Systems, Midwest Star Group # 1:2016cv00355 -
Commercial/ICC Rates/etc. §49:81
Judge: Milton I. Shadur
Spiros Tzakis
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Secure Asset Recovery, Inc. # 1:2016cv00181 -
Consumer Credit §15:1692
Judge: Robert W. Gettlemanjury demanded by Plaintiff
Suppressed
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Suppressed Filed: Apr 15, 2021
# 1:2015cv11422 -
Other Statutory Actions §28:1331
Judge: John W. Darrah
Supressed
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Supressed Filed: Apr 15, 2021
# 1:2016cv00006 -
Other Statutory Actions §28:1331
Judge: Ruben Castillo
Soarus L.L.C.
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Bolson Materials International, Timothy Heenan, Inc. Filed: Apr 15, 2021
# 1:2015cv10652 -
Other Statutory Actions §28:2201
Judge: Charles R. Norglejury demanded by Plaintiff
Shaena Gerald
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Inc., DoorDash Filed: Apr 15, 2021
# 1:2015cv11123 -
Other Statutory Actions §28:1331
Judge: William T. Hartjury demanded by Plaintiff
Sean Alexander Foote
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Resurgence Capital, LLC Filed: Apr 15, 2021
# 1:2015cv11193 -
Consumer Credit §15:1692
Judge: Matthew F. Kennellyjury demanded by Plaintiff
Saskia Bryan
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Andrew Fiske
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Inc., Robert Bosch GMBH, Audi of America, AG, Volkswagen Inc., Volkswagen Group of America, Inc. Filed: Apr 15, 2021
# 1:2015cv10541 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Elaine E. Bucklojury demanded by Plaintiff
Sebastian J Palladino
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Locke Lord LLP, Real Industry, P.C., Howard Handville, Amber Cowan, Irina Dashevsky, Jill Rein, Inc, Pierce, HSBC Bank USA, N.A., Ocwen Loan Servicing LLC, National Association f/k/a USBC Bank USA, Fremont Ho, Wells Fargo Bank, Associates, David Standa Filed: Apr 15, 2021
# 1:2015cv10610 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Joan B. Gottschall
Scott D.H. Redman
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Defense Lawyers, P.A. Filed: Apr 15, 2021
# 1:2015cv10497 -
Other Statutory Actions §28:1331
Judge: Milton I. Shadurjury demanded by Plaintiff
Stacy Clark
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Ricardo Herrera
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Leonor Herrera
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Michael Gnesin
National Collegiate Student Loan Trust 2007-1, National Collegiate Student Loan Trust 2006-4, National Collegi, Transworld Systems Inc., EGS Financial Care, Inc., National Collegiate Student Loan Trust 2006-3, National Collegiate Student Loan Trust 2006-2 Filed: Apr 15, 2021
# 1:2015cv10549 -
Consumer Credit §15:1692
Judge: Andrea R. Wood
Supressed
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Supressed Filed: Apr 15, 2021
# 1:2015cv10406 -
Other Statutory Actions §28:1331
Judge: John W. Darrah
Shaun Fauley
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Drug Depot, Inc., John Does 1-10 Filed: Apr 15, 2021
# 1:2015cv10735 -
Other Statutory Actions §28:1331
Judge: Virginia M. Kendall
Scott Avery
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Inc., IQ Data International Filed: Apr 15, 2021
# 1:2015cv10674 -
Consumer Credit §15:1692
Judge: Ruben Castillojury demanded by Plaintiff
Soo Line Railroad Company
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Illinois State Toll Highway Authority Filed: Apr 15, 2021
# 1:2015cv10328 -
Other Statutory Actions §28:2201
Judge: Matthew F. Kennelly
Sean Stephens
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Linda Stephens
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Capital One, N.A. Filed: Apr 15, 2021
# 1:2015cv09702 -
Banks and Banking §28:1441
Judge: Robert M. Dowjury demanded by Plaintiff
Staci Ball
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Inc., Financial Management Systems Filed: Apr 15, 2021
# 1:2015cv10171 -
Consumer Credit §15:1692
Judge: Andrea R. Woodjury demanded by Plaintiff
Shaundel Hill
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Stanley McCool
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Inc., P.C., Transworld Systems Inc., Gaines, EGS Financial Care, Blitt Filed: Apr 15, 2021
# 1:2015cv09624 -
Consumer Credit §15:1692
Judge: Elaine E. Bucklo
Shaun Fauley
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Virbac, Virbac AH, Inc., John Does 1-10, Inc. Virbac Corporation, Filed: Apr 15, 2021
# 1:2015cv09125 -
Other Statutory Actions §28:1331
Judge: John W. Darrah
Sharon Doby
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Trans Union, LLC, Dyck O'Neal, Inc. Filed: Apr 15, 2021
# 1:2015cv09100 -
Consumer Credit §15:1681
Judge: Manish S. Shahjury demanded by Plaintiff
Susan Milewski
More Information
Local Lighthouse Corp., John Does 1-10 Filed: Apr 15, 2021
# 1:2015cv09519 -
Other Statutory Actions §28:1331
Judge: Sara L. Ellis
Sergey Barbashov
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Shivan Bassaw
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Experian Information Solutions, Inc. Filed: Apr 15, 2021
# 1:2015cv08943 -
Consumer Credit §15:1681
Judge: John J. Tharpjury demanded by Plaintiff
Steven B Manghram
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Inc., Retrieval-Masters Creditors Bureau Filed: Apr 15, 2021
# 1:2015cv09269 -
Consumer Credit §15:1692
Judge: Marvin E. Aspenjury demanded by Plaintiff
St. John's Hospital of the Hospital Sisters of the Third Order of St Francis National Guardian Risk Retention Group Inc, Derik K King, Robert M Williams, P.C., Emergency Consultants Inc., James M Johnson, Central Illinois Emergency Physicians Filed: Apr 15, 2021
# 3:2015cv03292 -
Racketeer/Corrupt Organization §18:1961 Racketeering (RIC
Judge: Tom Schanzle-Haskins
Supperssed
More Information
Suppressed Filed: Apr 15, 2021
# 1:2015mc00541 -
Other §
Judge: Daniel G. Martin
Sharon Carrillo
More Information
P.C., John C. Bonewicz, LLC, CACH Filed: Apr 15, 2021
# 1:2015cv07987 -
Consumer Credit §15:1692
Judge: Gary Feinermanjury 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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