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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
Securities And Exchange Commission
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Donald F. Neuhaus, Inc., Lyndon Group, Inc., Secure Investment Services, Amercan Financial Services, Kimberly A. Snowden, Inc. Filed: Dec 06, 2021
# 1:2007cv04924 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Amy J. St. Eve
Steven Troy
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Phoenix Park Irish Pub, Does, Inc Filed: Dec 06, 2021
# 1:2007cv04847 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: David H. Coarjury demanded by Plaintiff
Sheryl Simon
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Does 1-10, Saeed N Ashfaq Enterprises, Inc. Filed: Dec 06, 2021
# 1:2007cv04631 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Joan B. Gottschalljury demanded by Plaintiff
Shamin Ahmed
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Department of Homeland Security, Michael U.S. S Chertoff, Citizenship, Robert Mueller‚ III, Ruth Dorochoff, Immigration Services, Federal Bureau of Investigation Filed: Dec 06, 2021
# 1:2007cv04678 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Matthew F. Kennelly
Sheryl Simon
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Inc., Cosi, Does Filed: Dec 06, 2021
# 1:2007cv04633 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Elaine E. Bucklojury demanded by Plaintiff
Steven Troy
More Information
Bass Pro Outdoor World, L.L.C. Filed: Dec 06, 2021
# 1:2007cv04580 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Samuel Der-Yeghiayanjury demanded by Plaintiff
Stephanie Lorfel
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Inc., Does, Print Services, Fedex Kinko's Office Filed: Dec 06, 2021
# 1:2007cv04575 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: John F. Gradyjury demanded by Plaintiff
Stanislaw Wiktor
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Robert S. Mueller‚ III, Alberto Gonzales, Michael Chertoff, Ruth Dorochoff Filed: Dec 06, 2021
# 1:2007cv04448 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Ruben Castillo
Saleh Darhan
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Michael Chertoff Filed: Dec 06, 2021
# 1:2007cv04400 -
Other Statutory Actions §08:1329 Writ of Mandamus
Judge: Ruben Castillo
Steven Troy
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Does, Max & Erma's Restaurants, Inc. Filed: Dec 06, 2021
# 1:2007cv04330 -
Consumer Credit §28:1331 Federal Question
Judge: Ronald A. Guzmanjury demanded by Plaintiff
Sensormatic Electronics Corp.
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The Arnold Engineering Company, Phenix Label The Company, Tag Company US LLC Filed: Dec 06, 2021
# 1:2007cv04336 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Samuel Der-Yeghiayan
Steven Troy
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Inc., Does 1-10, Home Run Inn Filed: Dec 06, 2021
# 1:2007cv04331 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Matthew F. Kennellyjury demanded by Plaintiff
Steven Troy
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Carrabba's Italian Grill, Inc., Does Filed: Dec 06, 2021
# 1:2007cv04329 -
Consumer Credit §28:1331 Federal Question
Judge: Samuel Der-Yeghiayanjury demanded by Plaintiff
Steven Troy
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Patio Restaurant of Darien, Does, Inc. # 1:2007cv04309 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: James F. Holdermanjury demanded by Plaintiff
Steven Troy
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Jameson Pub, Inc., Does 1-10 # 1:2007cv04308 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Samuel Der-Yeghiayanjury demanded by Plaintiff
Suppressed
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Suppressed Filed: Dec 06, 2021
# 1:2007cv04801 -
Other Statutory Actions §9:9 Motion to Confirm Arb
Judge: Blanche M. Manning
Siamak Sadat Gousheh
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Ruth A. Dorochoff, Alberto Gonzalez, Michael T Chertoff, Emilio Gonzalez # 1:2007cv04075 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Harry D. Leinenweber
Shawn McDowell
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Inc., Arrow Financial Services, LLC, Capital Management Services Group # 1:2007cv04053 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Elaine E. Bucklojury demanded by Plaintiff
Selvakumar Sowrirajan
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Robert S. Mueller‚ III, F. Gerald Alberto Heinauer, Gonzales, United States of America, Emilio T Gonzales, Ruth Dorochoff, Michael Chertoff # 1:2007cv04032 -
Other Statutory Actions §8:1446 Petition for Natur
Judge: Rebecca R. Pallmeyer
Suppressed
More Information
Suppressed # 1:2007cv04027 -
Other Statutory Actions §28:1331 Federal Question
Judge: James F. Holderman
Stephan Dennis
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James R. Boyle, David F. Zucker, Inc., Steven M. Allison, Midway Games, Thomas E Powell, Miguel Iribarren # 1:2007cv03909 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Charles P. Kocorasjury demanded by Plaintiff
Siam Commercial Bank Public Company Limited
More Information The
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Daisy Huang # 1:2007cv03718 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Matthew F. Kennelly
Strube Celery & Vegetable Co.
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Fresh Point Market, John Marinakos, LLC # 1:2007cv03559 -
Other Statutory Actions §28:1331 Federal Question
Judge: Joan H. Lefkow
Saad Sadoun
More Information Nhrin Kifarkis
More Information Hosam Zakariya
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Alberto Gonzalez, Ruth Dorochoff, Robert Mueller # 1:2007cv03557 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Suzanne B. Conlonjury demanded by Plaintiff
Suppressed
More Information
Suppressed # 1:2007cv03532 -
Other Statutory Actions §28:1331 Federal Question
Judge: James F. Holderman
Suppressed
More Information
Suppressed # 1:2007cv03486 -
Other Statutory Actions §28:1331 Federal Question
Judge: Charles P. Kocoras
So Yur Kolas
More Information Westbank
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Ricardo Rodriguez, Carolyn Rodriguez, Elsa Olmo, Michael Denham # 1:2007cv03480 -
Constitutional - State Statute §28:1441 Petition for Remo
Judge: Elaine E. Bucklojury demanded by Defendant
Sherman Brown
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Currency Exchange, City Of Chicago, State Of Illinois # 1:2007cv03398 -
Racketeer/Corrupt Organization §18:1961 Racketeering (RIC
Judge: Ruben Castillo
Steve M Bukovac
More Information Structural Iron Workers Local Union No. 1 Pension Trust fund
LaSalle Bank Corporation, Inc., West Suburban Bancorp # 1:2007cv03420 -
Banks and Banking §29:1145 E.R.I.S.A.
Judge: William J. Hibblerjury demanded by Plaintiff
Sleepeck Printing Company
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Lithoarts Mangement, LLC, Timothy Kester, Thomas Kaczmarek, Deborah Blum, John Gunthorp # 1:2007cv03421 -
Racketeer/Corrupt Organization §18:1964 Racketeering (RIC
Judge: Charles R. Norgle
Suppressed
More Information
Suppressed # 1:2007cv03399 -
Other Statutory Actions §00:0000 Cause Code Unknow
Judge: Charles R. Norgle
Stanley C Beardslee
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Ocwen Loan Servicing, LLC # 1:2007cv03523 -
Other Statutory Actions §28:1331 Federal Question
Judge: Charles R. Norgle
Saeid Jalilpour
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Ruth A. Dorochoff # 1:2007cv03260 -
Other Statutory Actions §8:1446 Petition for Natur
Judge: William T. Hart
Suppressed
More Information
Suppressed # 3:2007cv50110 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Philip G. Reinhard
Synergy Financial Partners
More Information David Beazley
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Tamara Demeter # 1:2007cv03079 -
Other Statutory Actions §28:1331 Federal Question
Judge: Joan B. Gottschalljury demanded by Plaintiff
Susan M. Milewski
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Inc., NCO Financial Systems Filed: Dec 06, 2021
# 1:2007cv03020 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Ronald A. Guzmanjury demanded by Plaintiff
Scott Fladland
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John Does, Inc., Biocodex # 1:2007cv03269 -
Other Statutory Actions §28:1441 Petition for Remo
Judge: Matthew F. Kennelly
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2007mc00195 -
Other §
Judge: Jeffrey Cole
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2007cv02958 -
Other Statutory Actions §00:0000 Cause Code Unknow
Judge: Amy J. St. Eve
Stephen Williams
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Lakin Law Firm PC, The, L. Thomas Lakin Filed: Dec 06, 2021
# 3:2007mc00041 -
Other §
Judge: Donald G. Wilkerson
Sterling Federal Bank
More Information F.S.B.
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Select Portfolio Servicing, Triad Guaranty of Insurance Corporation, Inc., Inc., Bank New York, DLJ Mortgage Capital, Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse First Boston Corporation Filed: Dec 06, 2021
# 1:2007cv02922 -
Securities/Commodities §28:1331 Fed. Question: Se
Judge: Blanche M. Manning
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2007mc00193 -
Other §
Judge: Jeffrey Cole
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2007mc00192 -
Other §
Judge: Jeffrey Cole
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2007mc00191 -
Other §
Judge: Jeffrey Cole
Sana Khan
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Alberto Gonzales, Michael Chertoff, John S Pistole, Scharfen Filed: Dec 06, 2021
# 1:2007cv02040 -
Freedom of Information Act §28:1331 Federal Question
Judge: Blanche M. Manning
Sequel Capital
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Sr, Anthony Graffia, Jr, Anthony Graffia, William Pearson Filed: Dec 06, 2021
# 1:2007cv02642 -
Racketeer/Corrupt Organization §28:1441 Petition for Remo
Judge: Virginia M. Kendall
SER Technologies
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Inc., SER Electrical Contractors, Chris A. T. Abbott, James Stump Filed: Dec 06, 2021
# 1:2007cv02666 -
Other Statutory Actions §15:1051 Trademark Infring
Judge: Ronald A. Guzmanjury demanded by Plaintiff
Sharon Baker
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LLC, American Coradius International Filed: Dec 06, 2021
# 1:2007cv02640 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Suzanne B. Conlonjury demanded by Plaintiff
Sharon Bradley
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Does 1-10, L.L.C., Deli-Time Filed: Dec 06, 2021
# 1:2007cv02588 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Wayne R. Andersenjury demanded by Plaintiff
SRK Wilshire Investors
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United States of America Filed: Dec 06, 2021
# 1:2007cv02583 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Amy J. St. Eve
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2007cv02603 -
Other Statutory Actions §28:1331 Federal Question
Judge: Ruben Castillo
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2007cv02540 -
Other Statutory Actions §28:1331 Federal Question
Judge: James F. Holderman
Soraya Kavkani
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Ruth Dorochoff, Michael Chertoff Filed: Dec 06, 2021
# 1:2007cv02600 -
Other Statutory Actions §08:1329 Writ of Mandamus
Judge: Wayne R. Andersen
SRK Wilshire Partners
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United States of America Filed: Dec 06, 2021
# 1:2007cv02573 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Joan B. Gottschall
Shahid R Khan
More Information Ann C Khan
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United States of America, Internal Revenue Service Filed: Dec 06, 2021
# 1:2007cv02570 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Ruben Castillo
Szymon Kowalski
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Emilio Gonzalez, Michael Chertoff, Ruth Alberto Dorochoff, Gonzales Filed: Dec 06, 2021
# 1:2007cv02531 -
Other Statutory Actions §8:1446 Petition for Natur
Judge: Elaine E. Bucklo
Sarah Kinder
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Consumer Collection Management, Inc. Filed: Dec 06, 2021
# 1:2007cv02402 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Marvin E. Aspenjury demanded by Plaintiff
Steven Troy
More Information
Does, Don Balducci Filed: Dec 06, 2021
# 1:2007cv02418 -
Consumer Credit §28:1331 Federal Question
Judge: Marvin E. Aspenjury demanded by Plaintiff
Studio 171
More Information Stephen Sotelo
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Inc., Suburban 171, Ryan Granrath, Selina Greg Massey, Benuska Filed: Dec 06, 2021
# 1:2007cv02447 -
Racketeer/Corrupt Organization §18:1961 Racketeering (RIC
Judge: Samuel Der-Yeghiayanjury demanded by Plaintiff
Susan Rogan
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ATA Airlines, Inc. Filed: Dec 06, 2021
# 1:2007cv02332 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Charles R. Norglejury demanded by Plaintiff
Stephen Cicilline‚ Jr.
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Inc., Sam's Wines & Liquors Filed: Dec 06, 2021
# 1:2007cv02334 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: William T. Hartjury demanded by Plaintiff
Syed A. Shah
More Information
United States Citizenship, Immigration Services Filed: Dec 06, 2021
# 1:2007cv02342 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: George W. Lindberg
Stephen Cicilline‚ Jr.
More Information Jeffrey Batterson
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Inc., Jewel Food Stores Filed: Dec 06, 2021
# 1:2007cv02333 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Elaine E. Bucklojury demanded by Plaintiff
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2007cv02328 -
Other Statutory Actions §31:3729 False Claims Act
Judge: James F. Holdermanjury demanded by Both
Saul R. Wexler
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Ameren Cips, Dynegy Power Marketing Inc., Edison Commonwealth Co., Constellation Energy Commodities Group Inc., Ameren Energy Marketing Company, J.P. Morgan Ventures Energy Corp., Amerencilco, Exelon Generation Co. LLC, American Electric Power Service Cor Filed: Dec 06, 2021
# 1:2007cv02318 -
Other Statutory Actions §28:1441 Petition for Remo
Judge: Virginia M. Kendalljury demanded by Both
St Joseph-Ogden Community High School District No 305 Janet W, Illinois State Board of Education Filed: Dec 06, 2021
# 2:2007cv02079 -
Other Statutory Actions §20:1401 Education: Handic
Judge: Michael P. McCuskey
Subhi S. Abdulla
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Michael Hirschtick, Inc., Sterling Mortgage, Pierre Romeus, Inc., Barrister Mortgage, Financial Services, Inc., Vinh Huynh, New Star Mortgage, Milan Mijailovic, Washington Mutual Bank Filed: Dec 06, 2021
# 1:2007cv02113 -
Racketeer/Corrupt Organization §18:1964 Racketeering (RIC
Judge: Amy J. St. Evejury demanded by Plaintiff
Sheila Mercer
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Sunstar Americas, Inc. Filed: Dec 06, 2021
# 1:2007cv02039 -
Other Statutory Actions §28:1331 Federal Question
Judge: Wayne R. Andersenjury demanded by Plaintiff
Securities
More Information Exchange Commission
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LLC, Parish Economics, LLC, Summerville Hard Assets, Albert E. Parish Filed: Dec 06, 2021
# 1:2007cv02022 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Amy J. St. Eve
Seon Hwa Eun
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Evelyn Upchurch, Emilio Gonzalez, Michael U.S. Chertoff, Attorney, Alberto Gonzalez, Robert S Mueller Filed: Dec 06, 2021
# 1:2007cv02007 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Mark Filip
Sahar Ahmad
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Michael Chertoff, Ruth Dorochoff Filed: Dec 06, 2021
# 1:2007cv01971 -
Other Statutory Actions §8:1446 Petition for Natur
Judge: Charles R. Norgle
Saad Mahdi
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Ruth Dorochoff, United States of America, Michael Chertoff, Alberto Gonzales Filed: Dec 06, 2021
# 1:2007cv01894 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Charles R. Norgle
Sonia McGee
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Select Financial Services Inc Filed: Dec 06, 2021
# 2:2007cv02068 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: David G. Bernthaljury demanded by Plaintiff
SVRB Investments
More Information Placer County Land Investors
More Information Robert A. Russell
USA Investment Partners, LLC Filed: Dec 06, 2021
# 3:2007mc00021 -
Other §
Judge: Michael J. Reagan
State Farm Mutual Automobile Insurance Company
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Catherine Luckett, Anne Renner Langenstein, Angela Greason Filed: Dec 06, 2021
# 3:2007cv00220 -
Other Statutory Actions §28:1331 Fed. Question: In
Judge: Michael J. Reaganjury demanded by Defendant
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2007cv01621 -
Other Statutory Actions §28:1331 Federal Question
Judge: Ronald A. Guzman
Strube Celery & Vegetable Co.
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Inc., Brian K. Cerrillos, Fiesta Distributors Filed: Dec 06, 2021
# 1:2007cv01639 -
Other Statutory Actions §07:499 Agricultural Commo
Judge: Joan H. Lefkow
Susan Milewski
More Information
Client Services, Inc. Filed: Dec 06, 2021
# 1:2007cv01560 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Elaine E. Bucklojury demanded by Plaintiff
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2007mc00106 -
Other §
Judge: Jeffrey Cole
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2007mc00104 -
Other §
Judge: Jeffrey Cole
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2007mc00099 -
Other §
Judge: Jeffrey Cole
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2007mc00100 -
Other §
Judge: Jeffrey Cole
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2007mc00107 -
Other §
Judge: Jeffrey Cole
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2007mc00103 -
Other §
Judge: Jeffrey Cole
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2007mc00097 -
Other §
Judge: Jeffrey Cole
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2007mc00101 -
Other §
Judge: Jeffrey Cole
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2007mc00102 -
Other §
Judge: Jeffrey Cole
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2007mc00105 -
Other §
Judge: Jeffrey Cole
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2007mc00098 -
Other §
Judge: Jeffrey Cole
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2007mc00093 -
Other §
Judge: Jeffrey Cole
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2007mc00095 -
Other §
Judge: Jeffrey Cole
Sheet Metal Workers' National Pension Fund
More Information International Training Institute for the Sheet Metal, Air Conditioning Industry, National Energy Management Institute Committee, Sheet Metal Occupational Health Institute Trust Fund, Sheet Metal Workers' I
Inc., Caroline Green, Green Mechanical Filed: Dec 06, 2021
# 1:2007cv01415 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: David H. Coar
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2007mc00094 -
Other §
Judge: Jeffrey Cole
Suppressed
More Information
Suppressed Filed: Dec 06, 2021
# 1:2007mc00092 -
Other §
Judge: Jeffrey Cole
Steven Booher
More Information
GMAC Mortgage Corporation, Ameriquest Mortgage Co., Does 1-5 Filed: Dec 06, 2021
# 1:2007cv01339 -
Other Statutory Actions §28:1331 Federal Question
Judge: Marvin E. Aspen
Shang Chunfang
More Information
Ltd., Guangzhou Digital Rowa Technology Co., Stargate Holdings, Corp. Filed: Dec 06, 2021
# 1:2007cv01386 -
Other Statutory Actions §28:2201 Declaratory Judge
Judge: Charles R. Norglejury demanded by Plaintiff
Shazra Zahoor
More Information
Muhammed Zia Filed: Dec 06, 2021
# 1:2007cv01206 -
Other Statutory Actions §42:1986 Neglect of Duty
Judge: Joan H. Lefkow
Securities And Exchange Commission
More Information
Ajaz Rahim, UBS Securities LLC, Hafiz Muhammad Zubair Naseem, One or More Unknown Purchasers of Call Options for the Common Stock of TXU Corp., Francisco Javier Garcia, Sunil Sehgal, Seema Sehgal, UBS AG Filed: Dec 06, 2021
# 1:2007cv01208 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: George W. Lindbergjury demanded by Plaintiff
Shahnaz Matloob
More Information
Michael Chertoff, Ruth Dorochoff Filed: Dec 06, 2021
# 1:2007cv01154 -
Other Statutory Actions §8:1446 Petition for Natur
Judge: Elaine E. Bucklo
Securities
More Information Exchange Commission
More Information
LLC, Crestview Capital Partners, Stewart R. Flink Filed: Dec 06, 2021
# 1:2007cv01090 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: James B. Moran

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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