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Search for Cases from October 16, 1978 to April 13, 2021
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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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Spin Master Ltd.
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Bureau Veritas Consumer Products Services, Inc., Eurofins Products Safety Labs | # 1:2011cv00708 - Other §Civil Miscellaneous Case Judge: Suzanne B. Conlon |
Sharon Vinitsky
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Daniel Maher | # 1:2011cv00572 - Consumer Credit §15:1692 Judge: John W. Darrah |
Steven E. Schwarz
More Information Reena Levin More Information |
Deborah Sellers, Inc., David Sloan, Bancroft Partners LLC, Sellers Markets, Tennyson West LLC, Restaurant Solutions, Aquillian Investments LLC, James Sellers, Inc., Michael Schmitz | # 1:2011cv00501 - Securities/Commodities/Exchanges §28:1331 Judge: Gary Feinermanjury demanded by Plaintiff |
Suppressed
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Suppressed | # 1:2011cv00553 - Other Statutory Actions §31:3729 False Claims Act Judge: James F. Holdermanjury demanded by Plaintiff |
Sam Marin
More Information Jeremy Frydman More Information |
Portfolio Recovery Associates, LLC | # 1:2011cv00524 - Consumer Credit §28:1331 Judge: Jeffrey T. Gilbert |
Suppressed
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Suppressed | # 1:2011cv00280 - Other Statutory Actions §28:1331 Judge: Amy J. St. Eve |
Suppressed
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Suppressed | # 1:2011cv00279 - Other Statutory Actions §28:1331 Judge: Harry D. Leinenweber |
Shirley Williams
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Lufthansa German Airlines | # 1:2011cv00287 - Other Statutory Actions §28:1441 Judge: Robert W. Gettlemanjury demanded by Defendant |
Selective Insurance Company
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Viper Tradeshow Transportation, Inc., C.H. Inc Robinson Worldwide, | # 1:2011cv00204 - Commercial/ICC Rates/etc. §49:81 Judge: Samuel Der-Yeghiayan |
Securities And Exchange Commission
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Daniel J Burns | # 1:2011cv00246 - Securities/Commodities/Exchanges §15:77 Judge: Robert W. Gettleman |
Suppressed
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Suppressed | # 1:2011cv00212 - Other Statutory Actions §28:1331 Judge: John A. Nordberg |
Suppressed
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Suppressed | # 1:2011cv00210 - Other Statutory Actions §28:1331 Judge: Ronald A. Guzman |
Saeeda Khatoon
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Immigration Services, U.S. Citizenship, Donald Ferguson | # 1:2011cv00170 - Other Statutory Actions §8:1446 Judge: Edmond E. Chang |
Suppressed
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Suppressed | # 1:2011cv00018 - Other Statutory Actions §28:1331 Judge: James F. Holderman |
Saqib Nazeer Shah
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Alejandro Mayorkas, Patrick J. Fitzgerald, Eric J. Holder‚ Jr. | Filed: Apr 15, 2021 # 1:2010cv08062 - Other Statutory Actions §8:1446 Judge: Milton I. Shadur |
Shaun Fauley
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Inc., Thomas Veterinary Drug | Filed: Apr 15, 2021 # 1:2010cv08070 - Other Statutory Actions §28:1331 Judge: James B. Zageljury demanded by Defendant |
Suaad Saleh
More Information Mezna Ali More Information Laith Ali More Information Jawad Ali More Information |
Janet Napolitano, Robert S Mueller‚ III, Ruth Dorochoff | Filed: Apr 15, 2021 # 1:2010cv07991 - Other Statutory Actions §08:1329 Judge: William T. Hart |
Shannon Arko
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Tomsten, Inc. | Filed: Apr 15, 2021 # 1:2010cv08001 - Consumer Credit §15:1681 Judge: John A. Nordbergjury demanded by Both |
Sandra Lemke
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The United States of America, Medicaid Services, Center for Medicare | Filed: Apr 15, 2021 # 1:2010cv07973 - Other §28:1442 |
Sean Stoughton
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Sonnenschein Financial Services, Inc. | Filed: Apr 15, 2021 # 1:2010cv07827 - Consumer Credit §15:1692 Judge: Suzanne B. Conlonjury demanded by Plaintiff |
Stratford Medical Center
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Stratford Pediatric Associates, Tom J. Miller, D.D.S., Ltd., P.C., Victor J. Zuckerman | Filed: Apr 15, 2021 # 1:2010cv07844 - Banks and Banking §28:1441 |
Shannon Gardner
More Information Kevin Medeiros More Information |
d/b/a ACC International, American Collection Corporation | Filed: Apr 15, 2021 # 1:2010cv07784 - Consumer Credit §28:1331 Judge: Rebecca R. Pallmeyer |
Suppressed
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Suppressed | Filed: Apr 15, 2021 # 1:2010cv07785 - Other Statutory Actions §28:1331 Judge: James F. Holderman |
Sherry Adkins
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Inc., d/b/a Rickenbacker Collection Services, Rickenbacker Group | Filed: Apr 15, 2021 # 1:2010cv07702 - Consumer Credit §15:1692 Judge: Elaine E. Bucklo |
Saf-T-Gard International Inc.
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Transworld Systems, Inc. | Filed: Apr 15, 2021 # 1:2010cv07671 - Other Statutory Actions §28:1331 Judge: George W. Lindberg |
Scott Diparvine
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Vosges IP, Vosges Experiential, Inc., Ltd., Vosges Holdings, LLC, Vosges, LLC | Filed: Apr 15, 2021 # 1:2010cv07644 - Other Statutory Actions §Civil Miscellaneous Case Judge: John F. Gradyjury demanded by Plaintiff |
Sharon Hines
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SSM Cardinal Glennon Children's Hospital | Filed: Apr 15, 2021 # 3:2010cv00966 - Other Statutory Actions §28:1331 Judge: Clifford J. Proudjury demanded by Plaintiff |
Steven L. Meldgin
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d/b/a Wachovia Dealer Services, f/k/a WFS Inc., Financial, Inc., Wells Fargo Dealer Services | Filed: Apr 15, 2021 # 1:2010cv07468 - Consumer Credit §15:1681 Judge: Harry D. Leinenweberjury demanded by Plaintiff |
Scott Wallis
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Kamin, John Monical, Leslie Ruess, Commerce Capital, Ray Saunders, LLC., Barry Chatz, Saunders & Uhlenhop, Arnstein & Lehr, James Ruess, LLP, Lawrence, Lucille Goldberg, Alan Levine, United Storeowners As, L.P., Fifth Third Bank, Mitchell Goldberg | Filed: Apr 15, 2021 # 1:2010cv07488 - Racketeer Influenced and Corrupt Organizations §18:1962 Judge: John A. Nordbergjury demanded by Plaintiff |
Suppressed
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Suppressed | Filed: Apr 15, 2021 # 1:2010cv07233 - Other Statutory Actions §28:1331 Judge: James F. Holderman |
Suppressed
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Suppressed | Filed: Apr 15, 2021 # 1:2010cv07191 - Other Statutory Actions §28:1331 Judge: Milton I. Shadur |
Scott Wallis
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Card Services Intl., The Travelers Indemnity Company, Inc. | Filed: Apr 15, 2021 # 1:2010cv07250 - Racketeer Influenced and Corrupt Organizations §18:1962 Judge: John W. Darrahjury demanded by Plaintiff |
Suppressed
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Suppressed | Filed: Apr 15, 2021 # 1:2010cv07194 - Other Statutory Actions §28:1331 Judge: Joan H. Lefkow |
Sandra Cubas
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Inc., Client Services, Citibank (South Dakota) | Filed: Apr 15, 2021 # 1:2010cv07214 - Consumer Credit §15:1692 jury demanded by Plaintiff |
Suppressed
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Suppressed | Filed: Apr 15, 2021 # 1:2010cv07113 - Other Statutory Actions §28:1331 Judge: Virginia M. Kendall |
Suppressed
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Suppressed | Filed: Apr 15, 2021 # 1:2010cv07110 - Other Statutory Actions §28:1331 Judge: James F. Holderman |
Surpressed
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Surpressed | Filed: Apr 15, 2021 # 1:2010cv07112 - Other Statutory Actions §28:1331 Judge: Sharon Johnson Coleman |
Sandra Maciel
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Rent-A-Center East, Inc. | Filed: Apr 15, 2021 # 1:2010cv06917 - Consumer Credit §15:1692 Judge: Charles R. Norglejury demanded by Plaintiff |
Securities And Exchange Commission
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Brewer Investment Group, LLC, Brewer Financial Services, Adam Erickson, LLC, Steven J Brewer, LLC, Brewer Investment Advisors | Filed: Apr 15, 2021 # 1:2010cv06932 - Securities/Commodities/Exchanges §15:77 Judge: Blanche M. Manning |
Suppressed
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Suppressed | Filed: Apr 15, 2021 # 1:2010cv06793 - Other Statutory Actions §28:1331 Judge: James F. Holderman |
Suppressed
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Suppressed | Filed: Apr 15, 2021 # 1:2010cv06742 - Other Statutory Actions §28:1331 Judge: Blanche M. Manning |
Stephen D. Richek
More Information On behalf of the Trust More Information as Trustee of the Residuary Trust under the Seymour Richek Revocable Trust, All Others Similarly Situated |
N.A., LaSalle Bank Corp., Bank of America, of BANA Holding Corp., U.S. Trust, Bank America Corp. | Filed: Apr 15, 2021 # 1:2010cv06779 - Securities/Commodities/Exchanges §28:1441 Judge: Robert M. Dowjury demanded by Defendant |
Suppressed
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Suppressed | Filed: Apr 15, 2021 # 1:2010cv06737 - Other Statutory Actions §28:1331 Judge: Robert W. Gettlemanjury demanded by Plaintiff |
Suppressed
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Suppressed | Filed: Apr 15, 2021 # 1:2010cv06599 - Other Statutory Actions §28:1331 Judge: James F. Holdermanjury demanded by Plaintiff |
Securities
More Information Exchange Commission More Information |
Algird M Norkus, Financial Update, Inc. | Filed: Apr 15, 2021 # 1:2010cv06582 - Securities/Commodities/Exchanges §12:22 Judge: Robert M. Dow |
Suppressed
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Suppressed | Filed: Apr 15, 2021 # 1:2010cv06531 - Other Statutory Actions §28:1331 Judge: Amy J. St. Eve |
Supermarcado Joliet
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United States Department of Agriculture, Food, , Nutrition Service | Filed: Apr 15, 2021 # 1:2010cv06482 - Agricultural Acts §28:1331 Judge: James F. Holderman |
Suppressed
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Suppressed | Filed: Apr 15, 2021 # 1:2010cv06368 - Other Statutory Actions §28:1331 Federal Question Judge: James F. Holderman |
Securities
More Information Exchange Commission More Information |
Rex R. Steffes, Cliff M. Steffes, Bret W. J. Steffes, Robert Steffes, W. Gary Griffiths, Rex C. Steffes | Filed: Apr 15, 2021 # 1:2010cv06266 - Securities/Commodities/Exchanges §12:22 Judge: Robert M. Dowjury demanded by Plaintiff |
Shirley Pryor
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Mercantile Adjustment Bureau, LLC | Filed: Apr 15, 2021 # 1:2010cv06238 - Other Statutory Actions §15:1692 Judge: John A. Nordbergjury demanded by Plaintiff |
Shawn Landa
More Information United Medical Equipment Co. More Information Dorsina Pagan |
Steinberg, Monique Owens, &d Stern, Lauren Casey, Owens, Inc. | Filed: Apr 15, 2021 # 1:2010cv06136 - Other §15:1692 |
Shamar Jackson
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Marcus Theatres Corp., ACFN Franchised, Does 1-5, d/b/a Chicago Heights Cinemas, Inc., Inc., RBS Worldpay | Filed: Apr 15, 2021 # 1:2010cv06027 - Consumer Credit §Civil Miscellaneous Case Judge: Harry D. Leinenweber |
Securities
More Information Exchange Commission More Information |
Life's Good Capital Growth Fund, Life's Good High Yield Mortgage Fund, Inc., Life's Good Stabl Mortgage Fund, Robert Stinson‚ Jr., IA Capital Fund, Keystone State Capital Corporation, LLC, Life's Good, LLC, LLC, LLC | Filed: Apr 15, 2021 # 3:2010mc00080 - Other § Judge: David R. Herndon |
Securities Exchange Commission
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LLC, Inc., Life's Good Capital Growth Fund, L, Robert Stinson, Susan Life's Good Stabl Mortgage Fund, First Commonwealth Service Company, Life's Good, Life's Good High Yield Morgtage Fund, LLC, IA Capital Fund, LLC, LLC, Keystone State Capital Corporation | Filed: Apr 15, 2021 # 1:2010cv06032 - Other §Civil Miscellaneous Case Judge: William J. Hibbler |
Securities And Exchange Commission
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Victory Fund, Valhalla Management, Scoop Real Estate, Scoop Capital, Valhalla Investment Partners, L.P., Viking IRA Fund, Ltd., Scoop Management, LLC, LLC, Inc., Viking Management, Inc., Ltd., Viking Fund, Victory IRA Fund, L.P., LLC, Arthur Nadel | Filed: Apr 15, 2021 # 1:2010cv06147 - Other §Civil Miscellaneous Case Judge: Suzanne B. Conlon |
Sheila Allison
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GE Money Bank, Gregory B Bell, P.C., Adel Cruz, Gregory B. Bell DDS | Filed: Apr 15, 2021 # 1:2010cv05977 - Consumer Credit §15:1601 Truth in Lending |
Shalon Jefferson
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Kathleen Cauthen, David L Clark, William Worthy, Inc., Commerce Benefits Group Agency, Thomas Patton | Filed: Apr 15, 2021 # 1:2010cv05908 - Racketeer Influenced and Corrupt Organizations §18:1961 jury demanded by Plaintiff |
Susan Peacock
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Commonwealth Financial Systems, Inc. | Filed: Apr 15, 2021 # 1:2010cv05870 - Other Statutory Actions §15:1692 jury demanded by Plaintiff |
Shirley Taggart
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Windham Professionals, Inc. | Filed: Apr 15, 2021 # 1:2010cv05813 - Consumer Credit §15:1692 Judge: Ruben Castillojury demanded by Plaintiff |
Suppressed
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Suppressed | Filed: Apr 15, 2021 # 1:2010cv05829 - Other Statutory Actions §31:3729 False Claims Act Judge: James F. Holdermanjury demanded by Plaintiff |
Suppressed
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Suppressed | Filed: Apr 15, 2021 # 1:2010cv05830 - Other Statutory Actions §28:1331 Judge: Suzanne B. Conlon |
Strube Celery & Vegetable Co.
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aka Amado Ramos, Inc., Amado Acosta, Cecilia Gonzalez, La Garita De San Luis | Filed: Apr 15, 2021 # 1:2010cv05793 - Agricultural Acts §07:499 Judge: Amy J. St. Eve |
South Holland Dodge
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Chrysler Group LLC | Filed: Apr 15, 2021 # 1:2010cv05671 - Other Statutory Actions §Civil Miscellaneous Case Judge: Ronald A. Guzmanjury demanded by Plaintiff |
Sheila Fahey
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Career Education Corporation | Filed: Apr 15, 2021 # 1:2010cv05635 - Other Statutory Actions §Civil Miscellaneous Case Judge: James B. Zagel |
Suppressed
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Suppressed | Filed: Apr 15, 2021 # 1:2010cv05581 - Other Statutory Actions §28:1331 Judge: Marvin E. Aspen |
Suppressed
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Suppressed | Filed: Apr 15, 2021 # 1:2010cv05583 - Other Statutory Actions §28:1331 Judge: James F. Holderman |
Scott Crespo
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Brandon Zaucha, Connor Drinan | Filed: Apr 15, 2021 # 1:2010cv05536 - Other §28:1332 |
Suppressed
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Suppressed | Filed: Apr 15, 2021 # 1:2010cv05563 - Other Statutory Actions §28:1331 Judge: James F. Holderman |
Shirley Pryor
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LLC, ALW Sourcing | Filed: Apr 15, 2021 # 1:2010cv05511 - Other Statutory Actions §15:1692 Judge: Robert W. Gettlemanjury demanded by Plaintiff |
Savannah Trask
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Richard A Snow | Filed: Apr 15, 2021 # 1:2010cv05522 - Consumer Credit §15:1692 jury demanded by Plaintiff |
Spirit Cruises
More Information LLC. More Information |
In Re | Filed: Apr 15, 2021 # 1:2010cv05438 - Other Statutory Actions §28:1333 Judge: John W. Darrah |
Samuel Zakutinsky
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Certified Services, Inc. | Filed: Apr 15, 2021 # 1:2010cv05398 - Consumer Credit §15:1692 Judge: Blanche M. Manningjury demanded by Plaintiff |
Suppressed
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Suppressed | Filed: Apr 15, 2021 # 1:2010cv05383 - Other Statutory Actions §28:1331 Judge: Milton I. Shadur |
Scott Crespo
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Kevin Saul | Filed: Apr 15, 2021 # 1:2010cv05378 - Other §Civil Miscellaneous Case |
Suppressed
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Suppressed | Filed: Apr 15, 2021 # 1:2010cv05329 - Other Statutory Actions §28:1331 Judge: Elaine E. Bucklo |
Shirley Stidmon
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LLC, Leading Edge Recovery Solutions | Filed: Apr 15, 2021 # 1:2010cv05302 - Other Statutory Actions §15:1692 Judge: George M. Marovichjury demanded by Plaintiff |
Suppressed
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Suppressed | Filed: Apr 15, 2021 # 1:2010cv05268 - Other Statutory Actions §28:1331 Judge: Marvin E. Aspen |
Shamar Jackson
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Chase Bank, Does 1-5, N.A. | Filed: Apr 15, 2021 # 1:2010cv05237 - Consumer Credit §Civil Miscellaneous Case Judge: Samuel Der-Yeghiayan |
Sergio Rojas
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Career Education Corporation | Filed: Apr 15, 2021 # 1:2010cv05260 - Other §28:1331 jury demanded by Plaintiff |
Sidney R. Miller
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Federal Deposit Insurance Corporation | Filed: Apr 15, 2021 # 1:2010cv05153 - Banks and Banking §12:1821 Judge: Robert M. Dow |
Scott Diparvine
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Inc., Three Headed Productions, Inc., Ripple 1471 | Filed: Apr 15, 2021 # 1:2010cv05114 - Other Statutory Actions §Civil Miscellaneous Case Judge: Matthew F. Kennellyjury demanded by Plaintiff |
Susila Kamari
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Chicago Police Department, City of Chicago | Filed: Apr 15, 2021 # 1:2010cv05096 - Other Statutory Actions §42:1983 Judge: Charles P. Kocorasjury demanded by Plaintiff |
SUPPRESS
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SUPPRESS | Filed: Apr 15, 2021 # 1:2010cv05004 - Other Statutory Actions §28:1331 Judge: Rebecca R. Pallmeyer |
Suppressed
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Suppressed | Filed: Apr 15, 2021 # 1:2010cv04931 - Other Statutory Actions §28:1331 Judge: Charles R. Norgle |
Securities And Exchange Commission
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Mark T. Schwetschenau | Filed: Apr 15, 2021 # 1:2010cv04904 - Securities/Commodities/Exchanges §15:78 Judge: Matthew F. Kennelly |
Securities And Exchange Commission
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James J. Stanaway, Michael J. Schultz, Ernest A. Stinsa, Thomas M. Akers‚ Jr., James W. McIntosh | Filed: Apr 15, 2021 # 1:2010cv04903 - Securities/Commodities/Exchanges §15:77 Judge: John W. Darrah |
San Francisco Technology
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Sunstar Americas Inc | Filed: Apr 15, 2021 # 1:2010cv05000 - Other Statutory Actions §28:1355 Judge: Amy J. St. Evejury demanded by Plaintiff |
Securities And Exchange Commission
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Thomas P. Flanagan, Patrick T. Flanagan | Filed: Apr 15, 2021 # 1:2010cv04885 - Securities/Commodities/Exchanges §15:78 Judge: John F. Grady |
Securities
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Stanford International Bank Ltd, Stanford Group Company, R Allen Stanford, Leroy King, James M Davis, Mark Kuhrt, Gilberto Lopez, Laura Pendergest-Holt, Stanford Capital Management LLC | # 1:2010mc01071 - Other § Judge: Michael M. Mihm |
Sue Crouse
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Apex Financial Management, LLC | # 1:2010cv04719 - Consumer Credit §15:1692 jury demanded by Plaintiff |
Suppressed
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Suppressed | # 1:2010cv04642 - Other Statutory Actions §28:1331 Judge: Virginia M. Kendall |
Securities
More Information Exchange Commission More Information |
Stanford International Bank, Stanford Group Company, Stanford Capital Management, Gilberto Lopez, Mark Kuhurt, Ltd., Laura Pendergest-Holt, Leroy King, LLC, James M. Davis, R. Allen Stanford | # 3:2010mc00057 - Other § Judge: Michael J. Reagan |
State of Wisconsin
More Information State of Michigan More Information State of Ohio More Information State of Minnesota, Commonwealth of Pennsylvania |
Metropolitan Water Reclamation District of United Greater Chicago, States Army Corps Of Engineers | # 1:2010cv04457 - Environmental Matters §30:181 Judge: Robert M. Dow |
Susan Fox
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Inc., d/b/a EOS CCA, Collecto | # 1:2010cv04478 - Other Statutory Actions §15:1692 Judge: Milton I. Shadur |
Syreeta Wright
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Family Dollar, Inc. | # 1:2010cv04410 - Other §Civil Miscellaneous Case Judge: Robert W. Gettleman |
Suppressed
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Suppressed | # 1:2010cv04438 - Other Statutory Actions §28:1331 Judge: Executive Committee |
Sylvia Miller
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Leading Edge Recovery Solutions, LLC | # 1:2010cv04196 - Other Statutory Actions §15:1692 Judge: David H. Coarjury demanded by Plaintiff |
Sharda White
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Inc., NCO Financial Systems | # 1:2010cv03928 - Other Statutory Actions §15:1692 Judge: Blanche M. Manningjury demanded by Plaintiff |
Suppressed
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Suppressed | # 1:2010cv03937 - Other Statutory Actions §28:1331 Judge: Milton I. Shadur |
Steven Burnett
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United Adjustment Services | # 3:2010cv00462 - Other Statutory Actions §15:1692 Judge: Donald G. Wilkerson |
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