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Search for Cases from October 16, 1978 to December 3, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2013cv03161 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Joan B. Gottschall
Seshagiri R. Vavilikolanu
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Michele M. Leonhart, Eric H Holder, Drug Enforcement Administration Filed: Dec 06, 2021
# 1:2013cv03085 -
Other Statutory Actions §28:1331 Federal Question
Judge: John W. Darrah
Shad Hammond
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Christy Brown, . Shah, K Deen, . Wahl, . . Shute, Lane, Angel Rector Filed: Dec 06, 2021
# 3:2013mc00025 -
Other §
Judge: Sue E. Myerscough
Sonia Hernandez
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Credit Control, LLC, Inc., Portfolio Investment Exchange Filed: Dec 06, 2021
# 1:2013cv03060 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Samuel Der-Yeghiayanjury demanded by Plaintiff
Slawomir Mroz
More Information
Monarch Recovery Management, Inc. Filed: Dec 06, 2021
# 1:2013cv02997 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert M. Dowjury demanded by Both
State of Illinois
More Information
AAA Window & Siding, Inc. Filed: Dec 06, 2021
# 3:2013cv03104 -
Other Statutory Actions §47:227 Telephone Consumer
Judge: Richard Mills
Sarator Whitehead
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Commercial Check Control, Inc. Filed: Dec 06, 2021
# 1:2013cv02793 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Robert M. Dowjury demanded by Plaintiff
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2013cv02410 -
Other Statutory Actions §28:1331 Federal Question
Judge: James F. Holderman
Susan Cerone
More Information
Inc., Grant & Weber Filed: Dec 06, 2021
# 1:2013cv02389 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Rebecca R. Pallmeyerjury demanded by Plaintiff
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 3:2013cv50110 -
Other Statutory Actions §28:1331 Federal Question
Judge: P. Michael Mahoney
Sharlene C Johnson
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Jesse Jameson, Audubon Financial Bureau, LLC Filed: Dec 06, 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, P.C., CACH, LLC Filed: Dec 06, 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: Dec 06, 2021
# 1:2013cv02208 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Ruben Castillojury demanded by Plaintiff
Sarah Baker
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LLC, Midland Funding Filed: Dec 06, 2021
# 1:2013cv02182 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Harry D. Leinenweberjury demanded by Plaintiff
Steven Williams
More Information
Inc., HireRight Solutions, Cortech LLC Filed: Dec 06, 2021
# 1:2013cv02134 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Elaine E. Bucklojury demanded by Both
Seth D. Harris
More Information
Whelan's Inc. Filed: Dec 06, 2021
# 1:2013cv01990 -
Other §Civil Miscellaneous Case
Judge: Charles R. Norgle
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2013cv01770 -
Other Statutory Actions §28:1331 Federal Question
Judge: James F. Holderman
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2013cv01826 -
Other Statutory Actions §28:1331 Federal Question
Judge: James F. Holderman
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2013cv01679 -
Other Statutory Actions §28:1331 Federal Question
Judge: James F. Holderman
Sheila Bali
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P.S.C., LLC, LVNV Funding, Morgan & Pottinger Filed: Dec 06, 2021
# 1:2013cv01656 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: John Z. Leejury demanded by Plaintiff
State of New Mexico
More Information State of Indiana
More Information John Hendrix
More Information 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: Dec 06, 2021
# 1:2013cv01624 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Charles R. Norgle
Sergio Alvarado
More Information
Glen E Smith‚ Jr. Filed: Dec 06, 2021
# 1:2013cv01409 -
Arbitration §9:9 Motion to Confirm Arb
Judge: Samuel Der-Yeghiayan
Sophia A. Forero
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LLC, Hasenmiller, Leibsker & Moore, Blatt Filed: Dec 06, 2021
# 1:2013cv01412 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Charles R. Norglejury demanded by Plaintiff
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2013cv01433 -
Other Statutory Actions §28:1331 Federal Question
Judge: James F. Holderman
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2013cv01316 -
Other Statutory Actions §28:1331 Federal Question
Judge: James F. Holdermanjury demanded by Plaintiff
Smart Interiors
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United States Gypsum Company, American Gypsum Company LLC, Georgia-Pacific LLC, LaFarge North America, Inc., Certainteed Corp., Inc., LLC, Tin Inc., USG Corporation, New NGC, PABCO Building Products Filed: Dec 06, 2021
# 1:2013cv01369 -
Anti-Trust §15:1 Antitrust Litigation
Judge: John W. Darrahjury demanded by Plaintiff
Surpressed
More Information
Surpressed Filed: Dec 06, 2021
# 1:2013cv01343 -
Other Statutory Actions §28:1331 Federal Question
Judge: John J. Tharp
Suppressed
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Suppressed Filed: Dec 06, 2021
# 1:2013cv01212 -
Other Statutory Actions §28:1331 Federal Question
Judge: James F. Holdermanjury demanded by Plaintiff
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2013cv01211 -
Other Statutory Actions §28:1331 Federal Question
Judge: Ruben Castillo
Stacy Tettemer
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Inc., Chicago Sun Times Filed: Dec 06, 2021
# 1:2013cv01221 -
Consumer Credit §28:1331 Federal Question
Judge: John Z. Leejury demanded by Both
Suppressed
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Suppressed Filed: Dec 06, 2021
# 1:2013cv01194 -
Other Statutory Actions §28:1331 Federal Question
Judge: James F. Holdermanjury demanded by Defendant
Stephen P Sullivan
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Barclays Bank Plc, Barclays PLC, John Doe Nos. 1-50, Barclays Capital Inc., UBS AG, The Royal Bank of Scotland PLC Filed: Dec 06, 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, Lighthouse Recovery Associates, Does 1-10 Filed: Dec 06, 2021
# 1:2013cv01067 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert W. Gettleman
Suppressed
More Information
Suppressed Filed: Dec 06, 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: Dec 06, 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., Caribbean Cruise Line, Inc., Robert The Mitchell, Berkley Group, Does 1 - 10 Filed: Dec 06, 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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Rosenfeld Zweig & Donenberg, Ltd. # 1:2013cv00659 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: John Z. Lee
Suppressed
More Information
Suppressed # 1:2013cv00634 -
Other Statutory Actions §28:1331 Federal Question
Judge: Harry D. Leinenweber
State Of Illinois
More Information Commonwealth of Kentucky
More Information State of North Carolina, Federal Trade Commission
LLC, Fortune Network Marketing (UK) Limited, FHTM, Inc., Fortune Hi-Tech Marketing, Inc., Thomas A. Mills, Paul C. Orberson, Inc., Alan Clark Holdings, FHTM Canada # 1:2013cv00578 -
Other Statutory Actions §15:0053 Federal Trade Com
Judge: John W. Darrah
Stephanie Williams
More Information
LV & V Associates # 2:2013cv02017 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Michael P. McCuskeyjury demanded by Plaintiff
Sheats & Kellogg
More Information
Inc., Esquire Bank, John Does 1-50, Plaintiff Funding Holding # 1:2013cv00348 -
Other Statutory Actions §28:1331 Federal Question
Judge: Amy J. St. Eve
Sheats & Kellogg
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Inc., Key Health Medical Solutions, John Does 1-50 # 1:2013cv00347 -
Other Statutory Actions §28:1331 Federal Question
Judge: John A. Nordberg
Suppressed
More Information
Suppressed # 1:2013cv00220 -
Other Statutory Actions §31:3729 False Claims Act
Judge: James F. Holdermanjury demanded by Both
Shaelann Massey
More Information
Inc., Inc., AFNI, Experian Information Solutions # 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., Leusire Time Savings, Quality Resources, Stompeez, Direct Discount Club, Synergy # 1:2013cv00042 -
Other Statutory Actions §28:1331 Fed Question: Fed
Judge: John F. Gradyjury demanded by Both
Scott Beadle
More Information Cheryl Beadle
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List & Associates, Spencer & Associates, LLC, LLC Filed: Dec 06, 2021
# 1:2012cv10433 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: John A. Nordberg
Sandusky Wellness Center
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DrFirst.com, Inc., John Does Filed: Dec 06, 2021
# 1:2012cv10437 -
Other Statutory Actions §28:1331 Federal Question
Judge: Ruben Castillo
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2012mc00736 -
Other §
Judge: Sidney I. Schenkier
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2012mc00732 -
Other §
Judge: Sidney I. Schenkier
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2012mc00734 -
Other §
Judge: Sidney I. Schenkier
Senad Talic
More Information Gorgi Filipov
More Information Jasmine Sabic
More Information
Angel Botev, Continental Group LLC # 1:2013cv00127 -
Miscellaneous Cases §Civil Miscellaneous Case
Sam Harmon
More Information
Inc., Client Services Filed: Dec 06, 2021
# 1:2012cv10237 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Jeffrey T. Gilbertjury demanded by Plaintiff
Stephen L. Meininger
More Information
N.A., Capital One Bank (USA) Filed: Dec 06, 2021
# 1:2012cv10112 -
Consumer Credit §28:1331 Federal Question
Judge: James F. Holderman
Stephen L. Meininger
More Information
Capital One Bank (USA), N.A. Filed: Dec 06, 2021
# 1:2012cv10120 -
Consumer Credit §28:1331 Federal Question
Judge: James F. Holderman
Stephen L. Meininger
More Information
Capital One Bank (USA), N.A. Filed: Dec 06, 2021
# 1:2012cv10125 -
Consumer Credit §28:1331 Federal Question
Judge: James F. Holderman
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2012mc00729 -
Other §
Judge: Sidney I. Schenkier
Stephen L. Meininger
More Information
N.A., Capital One Bank (USA) Filed: Dec 06, 2021
# 1:2012cv10139 -
Other Statutory Actions §28:1331 Federal Question
Judge: James F. Holderman
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2012cv10007 -
Other Statutory Actions §28:1331 Federal Question
Judge: Samuel Der-Yeghiayan
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2012mc00728 -
Other §
Judge: Sidney I. Schenkier
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2012cv09976 -
Other Statutory Actions §28:1331 Federal Question
Judge: James F. Holderman
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2012mc00735 -
Other §
Judge: Sidney I. Schenkier
Sierra Drywall Systems
More Information
LLC, PABCO Building Products, New NGC, USG Corporation, LaFarge North America Inc., United States Gypsum Company, CertainTeed Corp., Georgia-Pacific LLC, Inc., American Gypsum Company LLC, Tin Inc. Filed: Dec 06, 2021
# 1:2012cv09949 -
Anti-Trust §15:1 Antitrust Litigation
Judge: Samuel Der-Yeghiayanjury demanded by Plaintiff
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2012cv09906 -
Other Statutory Actions §28:1331 Federal Question
Judge: James F. Holderman
Stephen Martin
More Information
Greentree & Associates, Inc. Filed: Dec 06, 2021
# 1:2012cv10040 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Ronald A. Guzmanjury demanded by Plaintiff
Sandusky Wellness Center
More Information
Daniel R Shekleton Filed: Dec 06, 2021
# 1:2012cv09827 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Robert M. Dow
Stephen L. Meininger
More Information
Capital One Bank (U.S.A), N.A. Filed: Dec 06, 2021
# 1:2012cv10127 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: James F. Holdermanjury demanded by Plaintiff
Sarj USA
More Information
The Custom Companies, Inc. Filed: Dec 06, 2021
# 1:2012cv09817 -
Commerce ICC Rates, Etc. §28:1337 Sherman-Clayton A
Judge: Harry D. Leinenweberjury demanded by Plaintiff
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2012cv09910 -
Other Statutory Actions §28:1331 Federal Question
Judge: James F. Holderman
Shirley Ewing
More Information
Allied Interstate LLC Filed: Dec 06, 2021
# 1:2012cv09737 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Charles R. Norglejury demanded by Plaintiff
Securities And Exchange Commission
More Information
LLC, Paul Burks, Rex Venture Group Filed: Dec 06, 2021
# 1:2012cv09731 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Virginia M. Kendall
Shelly Riley
More Information
D. Taylor, Inc. Filed: Dec 06, 2021
# 1:2012cv09730 -
Other Statutory Actions §28:1331 Federal Question
Judge: Thomas M. Durkinjury demanded by Plaintiff
Securities
More Information Exchange Commission
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LLC, Paul Burks, Rex Venture Group Filed: Dec 06, 2021
# 3:2012mc00010 -
Other §
Securities
More Information Exchange Commission
More Information
Impact Cash, LLC, John Scott Clark, LLC, Impact Payment Systems Filed: Dec 06, 2021
# 4:2012mc00009 -
Other Statutory Actions §15:77 Securities Fraud
Judge: J. Phil Gilbert
Securities And Exchange Commission
More Information
Joseph J. Hennessy, Inc., Resources Planning Group Filed: Dec 06, 2021
# 1:2012cv09509 -
Securities/Commodities §15:77 Securities Fraud
Judge: Edmond E. Changjury demanded by Both
Securities
More Information Exchange Commission
More Information
LLC, LLC, Impact Payment Systems, Impact Cash, John Scott Clark Filed: Dec 06, 2021
# 1:2012cv09622 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Ronald A. Guzman
Sonic Industry
More Information
BMO Harris Bank N.A. Filed: Dec 06, 2021
# 1:2012cv09459 -
Other Statutory Actions §28:1338 Patent Infringeme
Judge: Virginia M. Kendalljury demanded by Plaintiff
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2012cv09428 -
Other Statutory Actions §31:3729 False Claims Act
Judge: James F. Holderman
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2012cv09356 -
Other Statutory Actions §28:1331 Federal Question
Judge: John F. Grady
Susan Deschaine
More Information
Precision Recovery Analytics, Inc., Inc., National Enterprise Systems Filed: Dec 06, 2021
# 3:2012cv50416 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Philip G. Reinhard
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2012cv09306 -
Other Statutory Actions §28:1331 Federal Question
Judge: James F. Holderman
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2012cv09166 -
Other Statutory Actions §28:1331 Federal Question
Judge: James F. Holderman
Scott Dolemba
More Information
LVNV Funding, LLC, Weltman, Alegis Group, LPA, Resurgent Capital Services, LLC, L.P., Weinberg & Reis Co. Filed: Dec 06, 2021
# 1:2012cv09126 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: John W. Darrah
Sandra Watts
More Information
Carson Smithfield, LLC Filed: Dec 06, 2021
# 1:2012cv09090 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Charles R. Norgle

More Information
Filed: Dec 06, 2021
# 1:2012cv09072 -
Miscellaneous Cases §Civil Miscellaneous Case
Synergistic International
More Information
Michael Monaghan, Becky Monaghan, Inc., Glass 1 One, Glass Rx, Inc. Filed: Dec 06, 2021
# 3:2012cv03299 -
Other Statutory Actions §15:1051 Trademark Infring
Stephen Thacker
More Information
Veolia Water N.A. Filed: Dec 06, 2021
# 1:2012cv08821 -
Other Statutory Actions §28:1331 Federal Question
Judge: Amy J. St. Evejury demanded by Plaintiff
Shannon Spalding
More Information Daniel Echeverria
More Information
JAMES O'GRADY, Nicholas Roti, MAURICE BARNES, DEBRA PASCUA, City Of Chicago, ADRIAN STANLEY, ROBERT CESARIO, KEVIN SADOWSKI, JUAN RIVERA, Debra Kirby, JAMES PADAR, JAMES JACKSON, JOE SALEME Filed: Dec 06, 2021
# 1:2012cv08775 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Unassigned jury demanded by Plaintiff
Steve Bayer
More Information Aaron Lloyd
More Information
Comcast Cable Communications, LLC Filed: Dec 06, 2021
# 1:2012cv08618 -
Cable/Satellite TV §28:1331 Fed Question: Fed
Judge: Robert W. Gettlemanjury demanded by Plaintiff
Susan Winstead
More Information
Barnes & Noble, Inc. Filed: Dec 06, 2021
# 1:2012cv08633 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Elaine E. Bucklojury demanded by Plaintiff
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2012cv08547 -
Other Statutory Actions §28:1331 Federal Question
Judge: James F. Holderman
Steve Eck
More Information
Blatt, Hasenmiller, LLC, Leibsker & Moore Filed: Dec 06, 2021
# 1:2012cv08355 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: James B. Zageljury demanded by Plaintiff
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2012cv08262 -
Other Statutory Actions §31:3729 False Claims Act
Judge: James F. Holdermanjury demanded by Both
Shelia Walker
More Information
Mercantile Adjustment Bureau, LLC Filed: Dec 06, 2021
# 1:2012cv08176 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Edmond E. Changjury demanded by Plaintiff
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2012cv08104 -
Other Statutory Actions §28:1331 Federal Question
Judge: Robert W. Gettleman
Shirley Mack
More Information Lisa Schultz
More Information
Inc., Convergent Outsourcing Filed: Dec 06, 2021
# 1:2012cv08056 -
Other Statutory Actions §28:1331 Federal Question
Judge: Marvin E. Aspenjury demanded by Both
Sam Hagensick
More Information
FirstMerit Bank, Firstmerit Corporation, N.A. Filed: Dec 06, 2021
# 1:2012cv08071 -
Other Statutory Actions §28:1331 Federal Question
Judge: Edmond E. Chang
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2012cv08004 -
Other Statutory Actions §28:1331 Federal Question
Judge: James F. Holderman
Securities
More Information Exchange Commission
More Information
Summit Wealth Management Inc, Asset Class Fund Diversification LP, Private Credit Opportunities Fund LLC, Summit Investment Fund LP, Angelo A Alleca Filed: Dec 06, 2021
# 2:2012mc02039 -
Other §
Judge: Michael P. McCuskey
Securities And Exchange Commission
More Information
LP, Private Credit Opportunities Fund, Summit Investment Fund, Asset Diversification Fund, Inc., Angelo A. Alleca, Summit Wealth Management, LLC, LP Filed: Dec 06, 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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