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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
Securities And Exchange Commission
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Inc., Secure Investment Services, Lyndon Group, Inc., Kimberly A. Snowden, Donald F. Neuhaus, Inc., Amercan Financial Services Filed: Apr 20, 2021
# 1:2007cv04924 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Amy J. St. Eve
Steven Troy
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Inc, Does, Phoenix Park Irish Pub Filed: Apr 20, 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: Apr 20, 2021
# 1:2007cv04631 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Joan B. Gottschalljury demanded by Plaintiff
Shamin Ahmed
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Federal Bureau of Investigation, U.S. Ruth S Citizenship, Dorochoff, Robert Mueller‚ III, Immigration Services, Department of Homeland Security, Michael Chertoff Filed: Apr 20, 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: Apr 20, 2021
# 1:2007cv04633 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Elaine E. Bucklojury demanded by Plaintiff
Steven Troy
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L.L.C., Bass Pro Outdoor World Filed: Apr 20, 2021
# 1:2007cv04580 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Samuel Der-Yeghiayanjury demanded by Plaintiff
Stephanie Lorfel
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Print Services, Fedex Kinko's Office, Does, Inc. Filed: Apr 20, 2021
# 1:2007cv04575 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: John F. Gradyjury demanded by Plaintiff
Stanislaw Wiktor
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Alberto Gonzales, Ruth Dorochoff, Robert S. III, Mueller‚ Michael Chertoff Filed: Apr 20, 2021
# 1:2007cv04448 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Ruben Castillo
Saleh Darhan
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Michael Chertoff Filed: Apr 20, 2021
# 1:2007cv04400 -
Other Statutory Actions §08:1329 Writ of Mandamus
Judge: Ruben Castillo
Steven Troy
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Max & Erma's Restaurants, Does, Inc. Filed: Apr 20, 2021
# 1:2007cv04330 -
Consumer Credit §28:1331 Federal Question
Judge: Ronald A. Guzmanjury demanded by Plaintiff
Sensormatic Electronics Corp.
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Phenix Label Company, The Arnold Engineering The Company, Tag Company US LLC Filed: Apr 20, 2021
# 1:2007cv04336 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Samuel Der-Yeghiayan
Steven Troy
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Inc., Home Run Inn, Does 1-10 Filed: Apr 20, 2021
# 1:2007cv04331 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Matthew F. Kennellyjury demanded by Plaintiff
Steven Troy
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Does, Carrabba's Italian Grill, Inc. Filed: Apr 20, 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, Inc., Does # 1:2007cv04309 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: James F. Holdermanjury demanded by Plaintiff
Steven Troy
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Inc., Does 1-10, Jameson Pub # 1:2007cv04308 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Samuel Der-Yeghiayanjury demanded by Plaintiff
Suppressed
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Suppressed Filed: Apr 20, 2021
# 1:2007cv04801 -
Other Statutory Actions §9:9 Motion to Confirm Arb
Judge: Blanche M. Manning
Siamak Sadat Gousheh
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Emilio T Gonzalez, Michael Chertoff, Ruth A. Dorochoff, Alberto 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, Capital Services Management Group, LLC # 1:2007cv04053 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Elaine E. Bucklojury demanded by Plaintiff
Selvakumar Sowrirajan
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Alberto Gonzales, Ruth Dorochoff, Michael S. Chertoff, Robert Mueller‚ III, United States of America, Emilio T Gonzales, F. Gerald Heinauer # 1:2007cv04032 -
Other Statutory Actions §8:1446 Petition for Natur
Judge: Rebecca R. Pallmeyer
Suppressed
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Suppressed # 1:2007cv04027 -
Other Statutory Actions §28:1331 Federal Question
Judge: James F. Holderman
Stephan Dennis
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David F. Zucker, James R. Boyle, Steven M. E Allison, Inc., Miguel Iribarren, Thomas Powell, Midway Games # 1:2007cv03909 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Charles P. Kocorasjury demanded by Plaintiff
Siam Commercial Bank Public Company Limited
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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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John Marinakos, LLC, Fresh Point Market # 1:2007cv03559 -
Other Statutory Actions §28:1331 Federal Question
Judge: Joan H. Lefkow
Saad Sadoun
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Nhrin Kifarkis
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Hosam Zakariya
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Ruth Dorochoff, Robert Mueller, Alberto Gonzalez # 1:2007cv03557 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Suzanne B. Conlonjury demanded by Plaintiff
Suppressed
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Suppressed # 1:2007cv03532 -
Other Statutory Actions §28:1331 Federal Question
Judge: James F. Holderman
Suppressed
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Suppressed # 1:2007cv03486 -
Other Statutory Actions §28:1331 Federal Question
Judge: Charles P. Kocoras
So Yur Kolas
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Westbank
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Michael Denham, Carolyn Rodriguez, Ricardo Elsa Rodriguez, Olmo # 1:2007cv03480 -
Constitutional - State Statute §28:1441 Petition for Remo
Judge: Elaine E. Bucklojury demanded by Defendant
Sherman Brown
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State Of Illinois, Currency Exchange, City Of Chicago # 1:2007cv03398 -
Racketeer/Corrupt Organization §18:1961 Racketeering (RIC
Judge: Ruben Castillo
Steve M Bukovac
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Structural Iron Workers Local Union No. 1 Pension Trust fund
LaSalle Bank Corporation, West Suburban Bancorp, Inc. # 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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John Gunthorp, LLC, Timothy Kester, Thomas Kaczmarek, Lithoarts Mangement, Deborah Blum # 1:2007cv03421 -
Racketeer/Corrupt Organization §18:1964 Racketeering (RIC
Judge: Charles R. Norgle
Suppressed
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Suppressed # 1:2007cv03399 -
Other Statutory Actions §00:0000 Cause Code Unknow
Judge: Charles R. Norgle
Stanley C Beardslee
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LLC, Ocwen Loan Servicing # 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
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Suppressed # 3:2007cv50110 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Philip G. Reinhard
Synergy Financial Partners
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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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NCO Financial Systems, Inc. Filed: Apr 19, 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, Biocodex, Inc. # 1:2007cv03269 -
Other Statutory Actions §28:1441 Petition for Remo
Judge: Matthew F. Kennelly
Suppressed
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Suppressed Filed: Apr 19, 2021
# 1:2007mc00195 -
Other §
Judge: Jeffrey Cole
Suppressed
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Suppressed Filed: Apr 19, 2021
# 1:2007cv02958 -
Other Statutory Actions §00:0000 Cause Code Unknow
Judge: Amy J. St. Eve
Stephen Williams
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L. Thomas Lakin, The, Lakin Law Firm PC Filed: Apr 19, 2021
# 3:2007mc00041 -
Other §
Judge: Donald G. Wilkerson
Sterling Federal Bank
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F.S.B.
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Bank of New York, Credit Suisse First Boston DLJ Corporation, Mortgage Capital, Select Portfolio Servicing, Triad Guaranty Insurance Corporation, Inc., Credit Suisse First Boston Mortgage Securities Corp., Inc. Filed: Apr 19, 2021
# 1:2007cv02922 -
Securities/Commodities §28:1331 Fed. Question: Se
Judge: Blanche M. Manning
Suppressed
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Suppressed Filed: Apr 19, 2021
# 1:2007mc00193 -
Other §
Judge: Jeffrey Cole
Suppressed
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Suppressed Filed: Apr 19, 2021
# 1:2007mc00192 -
Other §
Judge: Jeffrey Cole
Suppressed
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Suppressed Filed: Apr 19, 2021
# 1:2007mc00191 -
Other §
Judge: Jeffrey Cole
Sana Khan
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Alberto Gonzales, John S Pistole, Michael Chertoff, Scharfen Filed: Apr 19, 2021
# 1:2007cv02040 -
Freedom of Information Act §28:1331 Federal Question
Judge: Blanche M. Manning
Sequel Capital
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William Pearson, Sr, Anthony Graffia, Jr, Anthony Graffia Filed: Apr 19, 2021
# 1:2007cv02642 -
Racketeer/Corrupt Organization §28:1441 Petition for Remo
Judge: Virginia M. Kendall
SER Technologies
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James T. Stump, Inc., SER Electrical Chris A. Contractors, Abbott Filed: Apr 19, 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: Apr 19, 2021
# 1:2007cv02640 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Suzanne B. Conlonjury demanded by Plaintiff
Sharon Bradley
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L.L.C., Deli-Time, Does 1-10 Filed: Apr 19, 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: Apr 19, 2021
# 1:2007cv02583 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Amy J. St. Eve
Suppressed
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Suppressed Filed: Apr 19, 2021
# 1:2007cv02603 -
Other Statutory Actions §28:1331 Federal Question
Judge: Ruben Castillo
Suppressed
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Suppressed Filed: Apr 19, 2021
# 1:2007cv02540 -
Other Statutory Actions §28:1331 Federal Question
Judge: James F. Holderman
Soraya Kavkani
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Michael Chertoff, Ruth Dorochoff Filed: Apr 19, 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: Apr 19, 2021
# 1:2007cv02573 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Joan B. Gottschall
Shahid R Khan
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Ann C Khan
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United States of America, Internal Revenue Service Filed: Apr 19, 2021
# 1:2007cv02570 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Ruben Castillo
Szymon Kowalski
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Emilio Gonzalez, Alberto Gonzales, Ruth Michael Dorochoff, Chertoff Filed: Apr 19, 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: Apr 19, 2021
# 1:2007cv02402 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Marvin E. Aspenjury demanded by Plaintiff
Steven Troy
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Does, Don Balducci Filed: Apr 19, 2021
# 1:2007cv02418 -
Consumer Credit §28:1331 Federal Question
Judge: Marvin E. Aspenjury demanded by Plaintiff
Studio 171
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Stephen Sotelo
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Ryan Granrath, Suburban 171, Inc., Greg Selina Benuska, Massey Filed: Apr 19, 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: Apr 20, 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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Sam's Wines & Liquors, Inc. Filed: Apr 20, 2021
# 1:2007cv02334 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: William T. Hartjury demanded by Plaintiff
Syed A. Shah
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United States Citizenship, Immigration Services Filed: Apr 20, 2021
# 1:2007cv02342 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: George W. Lindberg
Stephen Cicilline‚ Jr.
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Jeffrey Batterson
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Inc., Jewel Food Stores Filed: Apr 20, 2021
# 1:2007cv02333 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Elaine E. Bucklojury demanded by Plaintiff
Suppressed
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Suppressed Filed: Apr 20, 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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J.P. Morgan Ventures Energy Corp., Ameren Cips, Amerencilco, Ameren Energy Marketing Company, Commonwealth Edison Co., Exelon Generation Co. LLC, American Electric Power Service Cor, Constellation Energy Commodities Group Inc., Dynegy Power Marketing Inc. Filed: Apr 20, 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: Apr 20, 2021
# 2:2007cv02079 -
Other Statutory Actions §20:1401 Education: Handic
Judge: Michael P. McCuskey
Subhi S. Abdulla
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Michael Hirschtick, Milan Mijailovic, Pierre Romeus, Inc., Financial Services, New Star Mortgage, Sterling Mortgage, Inc., Washington Mutual Bank, Vinh Huynh, Inc., Barrister Mortgage Filed: Apr 20, 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: Apr 20, 2021
# 1:2007cv02039 -
Other Statutory Actions §28:1331 Federal Question
Judge: Wayne R. Andersenjury demanded by Plaintiff
Securities
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Exchange Commission
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Parish Economics, LLC, Summerville Hard Assets, LLC, Albert E. Parish Filed: Apr 20, 2021
# 1:2007cv02022 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Amy J. St. Eve
Seon Hwa Eun
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Alberto Gonzalez, Evelyn Upchurch, U.S. Michael Attorney, Chertoff, Emilio Gonzalez, Robert S Mueller Filed: Apr 20, 2021
# 1:2007cv02007 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Mark Filip
Sahar Ahmad
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Ruth Dorochoff, Michael Chertoff Filed: Apr 20, 2021
# 1:2007cv01971 -
Other Statutory Actions §8:1446 Petition for Natur
Judge: Charles R. Norgle
Saad Mahdi
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United States of America, Ruth Dorochoff, Alberto Gonzales, Michael Chertoff Filed: Apr 20, 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: Apr 20, 2021
# 2:2007cv02068 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: David G. Bernthaljury demanded by Plaintiff
SVRB Investments
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Placer County Land Investors
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Robert A. Russell
USA Investment Partners, LLC Filed: Apr 20, 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: Apr 19, 2021
# 3:2007cv00220 -
Other Statutory Actions §28:1331 Fed. Question: In
Judge: Michael J. Reaganjury demanded by Defendant
Suppressed
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Suppressed Filed: Apr 19, 2021
# 1:2007cv01621 -
Other Statutory Actions §28:1331 Federal Question
Judge: Ronald A. Guzman
Strube Celery & Vegetable Co.
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Fiesta Distributors, Inc., Brian K. Cerrillos Filed: Apr 19, 2021
# 1:2007cv01639 -
Other Statutory Actions §07:499 Agricultural Commo
Judge: Joan H. Lefkow
Susan Milewski
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Client Services, Inc. Filed: Apr 19, 2021
# 1:2007cv01560 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Elaine E. Bucklojury demanded by Plaintiff
Suppressed
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Suppressed Filed: Apr 19, 2021
# 1:2007mc00106 -
Other §
Judge: Jeffrey Cole
Suppressed
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Suppressed Filed: Apr 19, 2021
# 1:2007mc00104 -
Other §
Judge: Jeffrey Cole
Suppressed
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Suppressed Filed: Apr 19, 2021
# 1:2007mc00099 -
Other §
Judge: Jeffrey Cole
Suppressed
More Information
Suppressed Filed: Apr 19, 2021
# 1:2007mc00100 -
Other §
Judge: Jeffrey Cole
Suppressed
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Suppressed Filed: Apr 19, 2021
# 1:2007mc00107 -
Other §
Judge: Jeffrey Cole
Suppressed
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Suppressed Filed: Apr 19, 2021
# 1:2007mc00103 -
Other §
Judge: Jeffrey Cole
Suppressed
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Suppressed Filed: Apr 19, 2021
# 1:2007mc00097 -
Other §
Judge: Jeffrey Cole
Suppressed
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Suppressed Filed: Apr 19, 2021
# 1:2007mc00101 -
Other §
Judge: Jeffrey Cole
Suppressed
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Suppressed Filed: Apr 19, 2021
# 1:2007mc00102 -
Other §
Judge: Jeffrey Cole
Suppressed
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Suppressed Filed: Apr 19, 2021
# 1:2007mc00105 -
Other §
Judge: Jeffrey Cole
Suppressed
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Suppressed Filed: Apr 19, 2021
# 1:2007mc00098 -
Other §
Judge: Jeffrey Cole
Suppressed
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Suppressed Filed: Apr 19, 2021
# 1:2007mc00093 -
Other §
Judge: Jeffrey Cole
Suppressed
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Suppressed Filed: Apr 19, 2021
# 1:2007mc00095 -
Other §
Judge: Jeffrey Cole
Sheet Metal Workers' National Pension Fund
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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
Green Mechanical, Inc., Caroline Green Filed: Apr 19, 2021
# 1:2007cv01415 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: David H. Coar
Suppressed
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Suppressed Filed: Apr 19, 2021
# 1:2007mc00094 -
Other §
Judge: Jeffrey Cole
Suppressed
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Suppressed Filed: Apr 19, 2021
# 1:2007mc00092 -
Other §
Judge: Jeffrey Cole
Steven Booher
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Ameriquest Mortgage Co., GMAC Mortgage Does 1-5 Corporation, Filed: Apr 19, 2021
# 1:2007cv01339 -
Other Statutory Actions §28:1331 Federal Question
Judge: Marvin E. Aspen
Shang Chunfang
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Stargate Holdings, Guangzhou Digital Rowa Co., Technology Ltd., Corp. Filed: Apr 19, 2021
# 1:2007cv01386 -
Other Statutory Actions §28:2201 Declaratory Judge
Judge: Charles R. Norglejury demanded by Plaintiff
Shazra Zahoor
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Muhammed Zia Filed: Apr 19, 2021
# 1:2007cv01206 -
Other Statutory Actions §42:1986 Neglect of Duty
Judge: Joan H. Lefkow
Securities And Exchange Commission
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UBS Securities LLC, Francisco Javier Garcia, Ajaz Rahim, UBS AG, Seema Sehgal, Sunil Sehgal, Hafiz Muhammad Zubair Naseem, One or More Unknown Purchasers of Call Options for the Common Stock of TXU Corp. Filed: Apr 19, 2021
# 1:2007cv01208 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: George W. Lindbergjury demanded by Plaintiff
Shahnaz Matloob
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Michael Chertoff, Ruth Dorochoff Filed: Apr 19, 2021
# 1:2007cv01154 -
Other Statutory Actions §8:1446 Petition for Natur
Judge: Elaine E. Bucklo
Securities
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Exchange Commission
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Crestview Capital Partners, LLC, Stewart R. Flink Filed: Apr 19, 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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