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

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Suppressed
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Suppressed Filed: Apr 19, 2021
# 1:2013cv03161 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Joan B. Gottschall
Seshagiri R. Vavilikolanu
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Eric H Holder, Michele M. Leonhart, Drug Enforcement Administration Filed: Apr 19, 2021
# 1:2013cv03085 -
Other Statutory Actions §28:1331 Federal Question
Judge: John W. Darrah
Shad Hammond
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. Shute, K Deen, . Wahl, . Lane, Angel Rector, . Shah, Christy Brown Filed: Apr 19, 2021
# 3:2013mc00025 -
Other §
Judge: Sue E. Myerscough
Sonia Hernandez
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Portfolio Investment Exchange, Inc., LLC, Credit Control Filed: Apr 19, 2021
# 1:2013cv03060 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Samuel Der-Yeghiayanjury demanded by Plaintiff
Slawomir Mroz
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Monarch Recovery Management, Inc. Filed: Apr 19, 2021
# 1:2013cv02997 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert M. Dowjury demanded by Both
State of Illinois
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AAA Window & Siding, Inc. Filed: Apr 19, 2021
# 3:2013cv03104 -
Other Statutory Actions §47:227 Telephone Consumer
Judge: Richard Mills
Sarator Whitehead
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Inc., Commercial Check Control Filed: Apr 19, 2021
# 1:2013cv02793 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Robert M. Dowjury demanded by Plaintiff
Suppressed
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Suppressed Filed: Apr 19, 2021
# 1:2013cv02410 -
Other Statutory Actions §28:1331 Federal Question
Judge: James F. Holderman
Susan Cerone
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Inc., Grant & Weber Filed: Apr 19, 2021
# 1:2013cv02389 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Rebecca R. Pallmeyerjury demanded by Plaintiff
Suppressed
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Suppressed Filed: Apr 19, 2021
# 3:2013cv50110 -
Other Statutory Actions §28:1331 Federal Question
Judge: P. Michael Mahoney
Sharlene C Johnson
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Audubon Financial Bureau, LLC, Jesse Jameson Filed: Apr 19, 2021
# 1:2013cv02325 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Rebecca R. Pallmeyerjury demanded by Plaintiff
Sylvia Slaughter
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Scott Lowery Law Office, LLC, CACH, P.C. Filed: Apr 19, 2021
# 1:2013cv02264 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Robert W. Gettlemanjury demanded by Plaintiff
Suzanne Glista
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Inc., Integrity Solution Services Filed: Apr 19, 2021
# 1:2013cv02208 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Ruben Castillojury demanded by Plaintiff
Sarah Baker
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Midland Funding, LLC Filed: Apr 19, 2021
# 1:2013cv02182 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Harry D. Leinenweberjury demanded by Plaintiff
Steven Williams
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Cortech LLC, Inc., HireRight Solutions Filed: Apr 19, 2021
# 1:2013cv02134 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Elaine E. Bucklojury demanded by Both
Seth D. Harris
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Whelan's Inc. Filed: Apr 19, 2021
# 1:2013cv01990 -
Other §Civil Miscellaneous Case
Judge: Charles R. Norgle
Suppressed
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Suppressed Filed: Apr 19, 2021
# 1:2013cv01770 -
Other Statutory Actions §28:1331 Federal Question
Judge: James F. Holderman
Suppressed
More Information
Suppressed Filed: Apr 19, 2021
# 1:2013cv01826 -
Other Statutory Actions §28:1331 Federal Question
Judge: James F. Holderman
Suppressed
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Suppressed Filed: Apr 19, 2021
# 1:2013cv01679 -
Other Statutory Actions §28:1331 Federal Question
Judge: James F. Holderman
Sheila Bali
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Morgan & Pottinger, P.S.C., LLC, LVNV Funding Filed: Apr 19, 2021
# 1:2013cv01656 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: John Z. Leejury demanded by Plaintiff
State of New Mexico
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State of Indiana
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John Hendrix
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State of California, State of Delaware, State of Florida, State of Illinois, State of Nevada, District of Columbia, Commonwealths of Massachusetts, Virginia, State of Tennessee, State of New York and
George Laverick Filed: Apr 19, 2021
# 1:2013cv01624 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Charles R. Norgle
Sergio Alvarado
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Glen E Smith‚ Jr. Filed: Apr 19, 2021
# 1:2013cv01409 -
Arbitration §9:9 Motion to Confirm Arb
Judge: Samuel Der-Yeghiayan
Sophia A. Forero
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Leibsker & Moore, Blatt, Hasenmiller, LLC Filed: Apr 19, 2021
# 1:2013cv01412 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Charles R. Norglejury demanded by Plaintiff
Suppressed
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Suppressed Filed: Apr 19, 2021
# 1:2013cv01433 -
Other Statutory Actions §28:1331 Federal Question
Judge: James F. Holderman
Suppressed
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Suppressed Filed: Apr 19, 2021
# 1:2013cv01316 -
Other Statutory Actions §28:1331 Federal Question
Judge: James F. Holdermanjury demanded by Plaintiff
Smart Interiors
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American Gypsum Company LLC, Certainteed Corp., USG Corporation, LLC, Inc., PABCO Building Products, Georgia-Pacific LLC, New NGC, Inc., Tin Inc., LaFarge North America, United States Gypsum Company Filed: Apr 19, 2021
# 1:2013cv01369 -
Anti-Trust §15:1 Antitrust Litigation
Judge: John W. Darrahjury demanded by Plaintiff
Surpressed
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Surpressed Filed: Apr 19, 2021
# 1:2013cv01343 -
Other Statutory Actions §28:1331 Federal Question
Judge: John J. Tharp
Suppressed
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Suppressed Filed: Apr 19, 2021
# 1:2013cv01212 -
Other Statutory Actions §28:1331 Federal Question
Judge: James F. Holdermanjury demanded by Plaintiff
Suppressed
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Suppressed Filed: Apr 19, 2021
# 1:2013cv01211 -
Other Statutory Actions §28:1331 Federal Question
Judge: Ruben Castillo
Stacy Tettemer
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Chicago Sun Times, Inc. Filed: Apr 19, 2021
# 1:2013cv01221 -
Consumer Credit §28:1331 Federal Question
Judge: John Z. Leejury demanded by Both
Suppressed
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Suppressed Filed: Apr 19, 2021
# 1:2013cv01194 -
Other Statutory Actions §28:1331 Federal Question
Judge: James F. Holdermanjury demanded by Defendant
Stephen P Sullivan
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John Doe Nos. 1-50, Barclays Bank Plc, UBS AG, Barclays Capital Inc., The Royal Bank of Scotland PLC, Barclays PLC Filed: Apr 19, 2021
# 1:2013cv01159 -
Anti-Trust §15:1 Antitrust Litigation
Judge: Milton I. Shadurjury demanded by Plaintiff
Steven H. Pilgrim II
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LLC, Does 1-10, Lighthouse Recovery Associates Filed: Apr 19, 2021
# 1:2013cv01067 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert W. Gettleman
Suppressed
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Suppressed Filed: Apr 19, 2021
# 1:2013cv01028 -
Other Statutory Actions §28:1331 Federal Question
Judge: James B. Zagel
Sotiria Langdon
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Cavalry Portfolio Services, LLC, Law Office of Keith Shindler Ltd Filed: Apr 19, 2021
# 1:2013cv00985 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Robert W. Gettlemanjury demanded by Plaintiff
Susan Vigus
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Inc., The Berkley Group, Robert Mitchell, Line, Caribbean Cruise Inc., Does 1 - 10 Filed: Apr 19, 2021
# 1:2013cv00908 -
Other Statutory Actions §02:431 Fed. Election Comm
Judge: Matthew F. Kennellyjury demanded by Both
Federal Deposit Insurance Corporation
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Ltd., Rosenfeld Zweig & Donenberg # 1:2013cv00659 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: John Z. Lee
Suppressed
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Suppressed # 1:2013cv00634 -
Other Statutory Actions §28:1331 Federal Question
Judge: Harry D. Leinenweber
State Of Illinois
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Commonwealth of Kentucky
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State of North Carolina, Federal Trade Commission
LLC, Fortune Hi-Tech Marketing, Thomas A. (UK) Mills, Inc., Fortune Network Marketing Limited, Inc., Alan Clark Holdings, Inc., FHTM, Paul C. Orberson, FHTM Canada # 1:2013cv00578 -
Other Statutory Actions §15:0053 Federal Trade Com
Judge: John W. Darrah
Stephanie Williams
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LV & V Associates # 2:2013cv02017 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Michael P. McCuskeyjury demanded by Plaintiff
Sheats & Kellogg
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John Does 1-50, Esquire Bank, Inc., Plaintiff Funding Holding # 1:2013cv00348 -
Other Statutory Actions §28:1331 Federal Question
Judge: Amy J. St. Eve
Sheats & Kellogg
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Inc., John Does 1-50, Key Health Medical Solutions # 1:2013cv00347 -
Other Statutory Actions §28:1331 Federal Question
Judge: John A. Nordberg
Suppressed
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Suppressed # 1:2013cv00220 -
Other Statutory Actions §31:3729 False Claims Act
Judge: James F. Holdermanjury demanded by Both
Shaelann Massey
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AFNI, Inc., Experian Information Solutions, Inc. # 1:2013cv01017 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Joe Billy McDadejury demanded by Plaintiff
Sara Pozen
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LLC, LLC, Balanced Healthcare Receivables, Quest Diagnostics # 1:2013cv00032 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Suzanne B. Conlonjury demanded by Plaintiff
Sarah Toney
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Ltd., Inc., Quality Resources, Stompeez, Club, Direct Discount Synergy, Leusire Time Savings # 1:2013cv00042 -
Other Statutory Actions §28:1331 Fed Question: Fed
Judge: John F. Gradyjury demanded by Both
Scott Beadle
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Cheryl Beadle
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LLC, List & Associates, Spencer & LLC Associates, Filed: Apr 19, 2021
# 1:2012cv10433 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: John A. Nordberg
Sandusky Wellness Center
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Inc., DrFirst.com, John Does Filed: Apr 19, 2021
# 1:2012cv10437 -
Other Statutory Actions §28:1331 Federal Question
Judge: Ruben Castillo
Suppressed
More Information
Suppressed Filed: Apr 19, 2021
# 1:2012mc00736 -
Other §
Judge: Sidney I. Schenkier
Suppressed
More Information
Suppressed Filed: Apr 19, 2021
# 1:2012mc00732 -
Other §
Judge: Sidney I. Schenkier
Suppressed
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Suppressed Filed: Apr 19, 2021
# 1:2012mc00734 -
Other §
Judge: Sidney I. Schenkier
Senad Talic
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Gorgi Filipov
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Jasmine Sabic
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Angel Botev, Continental Group LLC # 1:2013cv00127 -
Miscellaneous Cases §Civil Miscellaneous Case
Sam Harmon
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Client Services, Inc. Filed: Apr 19, 2021
# 1:2012cv10237 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Jeffrey T. Gilbertjury demanded by Plaintiff
Stephen L. Meininger
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N.A., Capital One Bank (USA) Filed: Apr 19, 2021
# 1:2012cv10112 -
Consumer Credit §28:1331 Federal Question
Judge: James F. Holderman
Stephen L. Meininger
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Capital One Bank (USA), N.A. Filed: Apr 19, 2021
# 1:2012cv10120 -
Consumer Credit §28:1331 Federal Question
Judge: James F. Holderman
Stephen L. Meininger
More Information
N.A., Capital One Bank (USA) Filed: Apr 19, 2021
# 1:2012cv10125 -
Consumer Credit §28:1331 Federal Question
Judge: James F. Holderman
Suppressed
More Information
Suppressed Filed: Apr 19, 2021
# 1:2012mc00729 -
Other §
Judge: Sidney I. Schenkier
Stephen L. Meininger
More Information
N.A., Capital One Bank (USA) Filed: Apr 19, 2021
# 1:2012cv10139 -
Other Statutory Actions §28:1331 Federal Question
Judge: James F. Holderman
Suppressed
More Information
Suppressed Filed: Apr 19, 2021
# 1:2012cv10007 -
Other Statutory Actions §28:1331 Federal Question
Judge: Samuel Der-Yeghiayan
Suppressed
More Information
Suppressed Filed: Apr 19, 2021
# 1:2012mc00728 -
Other §
Judge: Sidney I. Schenkier
Suppressed
More Information
Suppressed Filed: Apr 19, 2021
# 1:2012cv09976 -
Other Statutory Actions §28:1331 Federal Question
Judge: James F. Holderman
Suppressed
More Information
Suppressed Filed: Apr 19, 2021
# 1:2012mc00735 -
Other §
Judge: Sidney I. Schenkier
Sierra Drywall Systems
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American Gypsum Company LLC, Tin Inc., LLC, USG Georgia-Pacific Corporation, PABCO Building Products, New NGC, LLC, Inc., United States Gypsum Company, CertainTeed Corp., LaFarge North America Inc. Filed: Apr 19, 2021
# 1:2012cv09949 -
Anti-Trust §15:1 Antitrust Litigation
Judge: Samuel Der-Yeghiayanjury demanded by Plaintiff
Suppressed
More Information
Suppressed Filed: Apr 19, 2021
# 1:2012cv09906 -
Other Statutory Actions §28:1331 Federal Question
Judge: James F. Holderman
Stephen Martin
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Inc., Greentree & Associates Filed: Apr 19, 2021
# 1:2012cv10040 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Ronald A. Guzmanjury demanded by Plaintiff
Sandusky Wellness Center
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Daniel R Shekleton Filed: Apr 19, 2021
# 1:2012cv09827 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Robert M. Dow
Stephen L. Meininger
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N.A., Capital One Bank (U.S.A) Filed: Apr 19, 2021
# 1:2012cv10127 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: James F. Holdermanjury demanded by Plaintiff
Sarj USA
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Inc., The Custom Companies Filed: Apr 19, 2021
# 1:2012cv09817 -
Commerce ICC Rates, Etc. §28:1337 Sherman-Clayton A
Judge: Harry D. Leinenweberjury demanded by Plaintiff
Suppressed
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Suppressed Filed: Apr 19, 2021
# 1:2012cv09910 -
Other Statutory Actions §28:1331 Federal Question
Judge: James F. Holderman
Shirley Ewing
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Allied Interstate LLC Filed: Apr 19, 2021
# 1:2012cv09737 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Charles R. Norglejury demanded by Plaintiff
Securities And Exchange Commission
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Rex Venture Group, LLC, Paul Burks Filed: Apr 19, 2021
# 1:2012cv09731 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Virginia M. Kendall
Shelly Riley
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D. Taylor, Inc. Filed: Apr 19, 2021
# 1:2012cv09730 -
Other Statutory Actions §28:1331 Federal Question
Judge: Thomas M. Durkinjury demanded by Plaintiff
Securities
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Exchange Commission
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Rex Venture Group, LLC, Paul Burks Filed: Apr 19, 2021
# 3:2012mc00010 -
Other §
Securities
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Exchange Commission
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Impact Cash, LLC, LLC, Impact Payment Systems, John Scott Clark Filed: Apr 19, 2021
# 4:2012mc00009 -
Other Statutory Actions §15:77 Securities Fraud
Judge: J. Phil Gilbert
Securities And Exchange Commission
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Joseph J. Hennessy, Inc., Resources Planning Group Filed: Apr 19, 2021
# 1:2012cv09509 -
Securities/Commodities §15:77 Securities Fraud
Judge: Edmond E. Changjury demanded by Both
Securities
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Exchange Commission
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John Scott Clark, Impact Payment Systems, Impact Cash, LLC, LLC Filed: Apr 19, 2021
# 1:2012cv09622 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Ronald A. Guzman
Sonic Industry
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BMO Harris Bank N.A. Filed: Apr 19, 2021
# 1:2012cv09459 -
Other Statutory Actions §28:1338 Patent Infringeme
Judge: Virginia M. Kendalljury demanded by Plaintiff
Suppressed
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Suppressed Filed: Apr 19, 2021
# 1:2012cv09428 -
Other Statutory Actions §31:3729 False Claims Act
Judge: James F. Holderman
Suppressed
More Information
Suppressed Filed: Apr 19, 2021
# 1:2012cv09356 -
Other Statutory Actions §28:1331 Federal Question
Judge: John F. Grady
Susan Deschaine
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Precision Recovery Analytics, National Enterprise Systems, Inc., Inc. Filed: Apr 19, 2021
# 3:2012cv50416 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Philip G. Reinhard
Suppressed
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Suppressed Filed: Apr 19, 2021
# 1:2012cv09306 -
Other Statutory Actions §28:1331 Federal Question
Judge: James F. Holderman
Suppressed
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Suppressed Filed: Apr 19, 2021
# 1:2012cv09166 -
Other Statutory Actions §28:1331 Federal Question
Judge: James F. Holderman
Scott Dolemba
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LLC, Weltman, LPA, L.P., Alegis Group, LLC, Resurgent Capital Services, Weinberg & Reis Co., LVNV Funding Filed: Apr 19, 2021
# 1:2012cv09126 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: John W. Darrah
Sandra Watts
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Carson Smithfield, LLC Filed: Apr 19, 2021
# 1:2012cv09090 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Charles R. Norgle

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Filed: Apr 19, 2021
# 1:2012cv09072 -
Miscellaneous Cases §Civil Miscellaneous Case
Synergistic International
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Glass 1 One, Glass Rx, Becky Monaghan, Inc., Michael Monaghan, Inc. Filed: Apr 19, 2021
# 3:2012cv03299 -
Other Statutory Actions §15:1051 Trademark Infring
Stephen Thacker
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Veolia Water N.A. Filed: Apr 19, 2021
# 1:2012cv08821 -
Other Statutory Actions §28:1331 Federal Question
Judge: Amy J. St. Evejury demanded by Plaintiff
Shannon Spalding
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Daniel Echeverria
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Nicholas Roti, JAMES O'GRADY, JAMES JACKSON, JOE SALEME, KEVIN SADOWSKI, ADRIAN STANLEY, City Of Chicago, ROBERT CESARIO, MAURICE BARNES, DEBRA PASCUA, JAMES PADAR, Debra Kirby, JUAN RIVERA Filed: Apr 19, 2021
# 1:2012cv08775 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Unassigned jury demanded by Plaintiff
Steve Bayer
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Aaron Lloyd
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LLC, Comcast Cable Communications Filed: Apr 19, 2021
# 1:2012cv08618 -
Cable/Satellite TV §28:1331 Fed Question: Fed
Judge: Robert W. Gettlemanjury demanded by Plaintiff
Susan Winstead
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Barnes & Noble, Inc. Filed: Apr 19, 2021
# 1:2012cv08633 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Elaine E. Bucklojury demanded by Plaintiff
Suppressed
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Suppressed Filed: Apr 19, 2021
# 1:2012cv08547 -
Other Statutory Actions §28:1331 Federal Question
Judge: James F. Holderman
Steve Eck
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Blatt, LLC, Leibsker & Moore, Hasenmiller Filed: Apr 19, 2021
# 1:2012cv08355 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: James B. Zageljury demanded by Plaintiff
Suppressed
More Information
Suppressed Filed: Apr 19, 2021
# 1:2012cv08262 -
Other Statutory Actions §31:3729 False Claims Act
Judge: James F. Holdermanjury demanded by Both
Shelia Walker
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LLC, Mercantile Adjustment Bureau Filed: Apr 19, 2021
# 1:2012cv08176 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Edmond E. Changjury demanded by Plaintiff
Suppressed
More Information
Suppressed Filed: Apr 19, 2021
# 1:2012cv08104 -
Other Statutory Actions §28:1331 Federal Question
Judge: Robert W. Gettleman
Shirley Mack
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Lisa Schultz
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Inc., Convergent Outsourcing Filed: Apr 19, 2021
# 1:2012cv08056 -
Other Statutory Actions §28:1331 Federal Question
Judge: Marvin E. Aspenjury demanded by Both
Sam Hagensick
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Firstmerit Corporation, FirstMerit Bank, N.A. Filed: Apr 19, 2021
# 1:2012cv08071 -
Other Statutory Actions §28:1331 Federal Question
Judge: Edmond E. Chang
Suppressed
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Suppressed Filed: Apr 19, 2021
# 1:2012cv08004 -
Other Statutory Actions §28:1331 Federal Question
Judge: James F. Holderman
Securities
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Exchange Commission
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Asset Class Diversification Fund LP, Summit Inc, Wealth Management Summit Investment Fund LP, Private Credit Opportunities Fund LLC, Angelo A Alleca Filed: Apr 19, 2021
# 2:2012mc02039 -
Other §
Judge: Michael P. McCuskey
Securities And Exchange Commission
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Angelo A. Alleca, Summit Wealth Management, LP, LLC, Private Credit Opportunities Fund, Inc., Summit Investment Fund, Asset Diversification Fund, LP Filed: Apr 19, 2021
# 3:2012cv50354 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: P. Michael Mahoney

2 thoughts 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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