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| Plaintiff versus Defendant | |
| United Food & Commercial Workers International Union-Industry Pension Fund and its Trustees
Anthony M. Perrone More Information William T. McDonough More Information David S. Blitzstein More Information Roger Robinson More Information Kenneth R. Boyd More Information Brian A. Petronella More Information Walter B. Blake More Information William M. Vaughn More Information III. | Den-Franco Corporation |
| [Case # 2009cv04202/233269], [Filed: July 13, 2009] [ §29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] [Judge: Joan B. Gottschall] | |
| Plaintiff versus Defendant | |
| United States of America | Lorna Dunningan |
| [Case # 2009cv00529/41081], [Filed: July 16, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: J. Phil Gilbert, Clifford J. Proud] ᐅ Lorna Dunningan | |
| Plaintiff versus Defendant | |
| United States of America | David Grosky |
| [Case # 2009cv04155/233250], [Filed: July 10, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: Milton I. Shadur] ᐅ David Grosky | |
| Plaintiff versus Defendant | |
| United States of America | Howard D McConnell |
| [Case # 2009cv04046/46925], [Filed: July 07, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: John A. Gorman, Joe Billy McDade] ᐅ Howard D McConnell | |
| Illinois, July 07, 2009 ⚖ Case 1:2009cv04074/233109, some of the participants — ᐅ Brenda Moragne-Diffay … The legal proceedings in case 1:2009cv04074/233109 at US District Court for the Northern District of Illinois involve U.S. Bank National Association and Brenda Moragne-Diffay and Chicago Title Land Trust Company. Filed on July 07, 2009, this case focuses on Defendant based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Milton I. Shadur is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Carlos Cardenas |
| [Case # 2009cv04342/233507], [Filed: July 20, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: Matthew F. Kennelly] ᐅ Carlos Cardenas | |
| Plaintiff versus Defendant | |
| United States of America | Laurola R Watson |
| [Case # 2009cv03192/47103], [Filed: July 29, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Charles H. Evans, Jeanne E. Scott] ᐅ Laurola R Watson | |
| Petitioner versus Respondent | |
| United States of America | Herman Wesselman |
| [Case # 2009cv00552/41187], [Filed: July 23, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Clifford J. Proud, Michael J. Reagan] ᐅ Herman Wesselman | |
| Plaintiff versus Defendant | |
| United States of America | Anthony C. Pantanella and Barbara A. Pantanella |
| [Case # 2009cv04419/233598], [Filed: July 23, 2009] [ §28 U.S.C. § 1340 IRS: Custom Duties ⚖ ] [Judge: Milton I. Shadur] ᐅ Anthony C. Pantanella, ᐅ Barbara A. Pantanella | |
| Illinois, July 31, 2009 ⚖ Case 1:2009cv04657/233880, some of the participants — ᐅ One Gold, ᐅ Silver Bracelet, ᐅ Matching Necklace with Diamonds … At the US District Court for the Northern District of Illinois, the legal case 1:2009cv04657/233880 involves United States of America and Funds in the Amount of $1,651.00, One Men's Hublot Watch and One Gold and Silver Bracelet and Matching Necklace with Diamonds and Initials "BB". Filed on July 31, 2009, this case deals with Plaintiff based on 21 U.S.C. § 0881 Forfeiture of Property. Judge David H. Coar is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Robert H Sweeney |
| [Case # 2009cv50163/233868], [Filed: July 31, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: Frederick J. Kapala, P. Michael Mahoney] ᐅ Robert H Sweeney | |
| Illinois, July 31, 2009 ⚖ Case 3:2009cv00588/41292, some of the participants — ᐅ Michael Yarberry … In the US District Court for the Southern District of Illinois case 3:2009cv00588/41292, USA, Michael Yarberry, State of California, State of Florida, State of Illinois, State of Indiana, State of Louisiana, State of Michigan, State of Nevada, State of New Hampshire, State of New Jersey, State of New Mexico, State of New York, State of Texas, files a suit against Sears Holdings Corporation and Kmart Corporation. The filing date was July 31, 2009, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge Philip M. Frazier, Michael J. Reagan. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Bruno Joseph Mancari |
| [Case # 2009cv04666/233893], [Filed: July 31, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: John F. Grady] ᐅ Bruno Joseph Mancari | |
| Plaintiff versus Defendant | |
| United States of America | Ernest Price |
| [Case # 2009cv04568/233812], [Filed: July 28, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: Elaine E. Bucklo] ᐅ Ernest Price | |
| Plaintiff versus Defendant | |
| United States of America | Jorge Avitia |
| [Case # 2009cv04712/233993], [Filed: August 03, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: Joan H. Lefkow] ᐅ Jorge Avitia | |
| Illinois, August 03, 2009 ⚖ Case 1:2004cv04325/148421, some of the participants — ᐅ Virginia Eck … In the US District Court for the Northern District of Illinois, United States of America and 5.0 Acres of Land, Standard Bank & Trust Company, Unknown Owners and Virginia Eck are involved in case 1:2004cv04325/148421. Filed on August 03, 2009, this legal matter focuses on Real Property: Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Joan B. Gottschall is presiding, and no jury trial is requested. | |
| Illinois, July 21, 2009 ⚖ Case 1:2009mc00393/234888, some of the participants — ᐅ in Chicago … So, we got a legal thing—United States of America versus The Boost Mobile Motorola i425 cellular telephone retrieved from Harvel Harris at the time of his arrest on May 19, 2009, in Chicago, Illinois. Case number case 1:2009mc00393/234888, started on July 21, 2009. It's about Other, and it's in front of Judge Morton Denlow. | |
| Plaintiff versus Defendant | |
| United States of America | Seven Cellular telephones seized incident to the arrest of Hilario Vasquez, Raul Delgado and Jose Rojas-Lagunes on July 15, 2009 |
| [Case # 2009mc00390/234879], [Filed: July 21, 2009] [ Other§ ⚖ ] ᐅ Raul Delgado, ᐅ Jose Rojas-Lagunes on July | |
| Plaintiff versus Defendant | |
| United States of America | Tracy K Johnson |
| [Case # 2009cv01244/47007], [Filed: July 17, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Joe Billy McDade] ᐅ Tracy K Johnson | |
| Plaintiff versus Defendant | |
| United Food And Commercial Workers International Union-Industry Pension Fund
Anthony M. Perrone More Information William T. McDonough More Information David S. Blitzstein More Information Roger Robinson More Information Kenneth R. Boyd More Information Brian A. Petronella More Information Walter B. Blake More Information William M. Vaughn More Information III. Richard A. Manka More Information | Chiappetti Wholesale Meat Corporation, Chiapetti Wholesale Meat Company, Chiappetti Meat Company, Chiappetti Lamb & Veal and Chiappetti's Chateau Royale Veal |
| [Case # 2009cv04214/233282], [Filed: July 14, 2009] [ §29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] [Judge: Suzanne B. Conlon] | |
| Plaintiff versus Defendant | |
| United Food and Commercial Workers International Union-Industry Pension Fund
Anthony M. Perrone More Information William T. McDonough More Information David S. Blitzstein More Information Roger Robinson More Information Kenneth R. Boyd More Information Brian A. Petronella More Information Walter B. Blake More Information William M. Vaughn More Information III. Richard A. Manka More Information | Arnold's Meat & Food Products, Inc. |
| [Case # 2009cv04230/233306], [Filed: July 14, 2009] [ §29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] [Judge: John A. Nordberg] | |
| Plaintiff versus Defendant | |
| United States of America | Jean L Gallagher |
| [Case # 2009cv01241/46994], [Filed: July 14, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Byron G. Cudmore, Joe Billy McDade] ᐅ Jean L Gallagher | |
| Illinois, July 21, 2009 ⚖ Case 1:2009mc00392/234887, some of the participants — ᐅ four-door Cadillac registered to Joyce Underwood … Here we go, United States of America versus The Sprint/Nextel Motorola 1880 cellular telephone retrieved from the black, four-door Cadillac registered to Joyce Underwood. Case number case 1:2009mc00392/234887, started on July 21, 2009. It's all about Other, happening with Judge Morton Denlow. | |
| Illinois, July 21, 2009 ⚖ Case 1:2009cv04375/233527, some of the participants — ᐅ Unomedical A/S … In the US District Court for the Northern District of Illinois case 1:2009cv04375/233527, Unomedical A/S files a suit against Smiths Medical MD Inc. The filing date was July 21, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1338 Patent Infringement. Presiding over the case is Judge Blanche M. Manning. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Green Dragonfly |
| [Case # 2009mc00407/234588], [Filed: August 04, 2009] [ Other§ ⚖ ] ᐅ Green gonfly | |
| Plaintiff versus Defendant | |
| United Food and Commercial Workers International Union-Industry Pension Fund
Anthony M. Perrone More Information William T. McDonough More Information David S. Blitzstein More Information Roger Robinson More Information Kenneth R. Boyd More Information Brian A. Petronella More Information Walter B. Blake More Information William M. Vaughn More Information III. Richard A. Manka More Information | Durso Enterprises, Inc. d/b/a |
| [Case # 2009cv05070/234455], [Filed: August 18, 2009] [ §29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] [Judge: Marvin E. Aspen] | |
| Plaintiff versus Defendant | |
| United States of America | Scott Serfling |
| [Case # 2009cv05071/234509], [Filed: August 18, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: Matthew F. Kennelly] ᐅ Scott Serfling | |
| Plaintiff versus Defendant | |
| United States of America | Marcus M Tyms |
| [Case # 2009cv05149/234611], [Filed: August 21, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: Milton I. Shadur] ᐅ Marcus M Tyms | |
| Plaintiff versus Defendant | |
| United States of America | Keith Bennett Johnson |
| [Case # 2009cv02200/47277], [Filed: August 20, 2009] [ §28 U.S.C. § 1331 (a) Fed. Question: Real Property ⚖ ] [Judge: Harold A. Baker, David G. Bernthal] ᐅ Keith Bennett Johnson | |
| Plaintiff versus Defendant | |
| United States of America | Leslie A Scott |
| [Case # 2009cv04894/234201], [Filed: August 10, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Robert M. Dow] ᐅ Leslie A Scott | |
| Plaintiff versus Defendant | |
| United States of America | Rafael Guereca |
| [Case # 2009cv04927/234259], [Filed: August 11, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: Harry D. Leinenweber] ᐅ Rafael Guereca | |
| Plaintiff versus Defendant | |
| USA | Sukhdarshan S. Bedi, Illinois Healthcare Clinic, P.C., M-CFHC, Inc. and Galatia Medical Center Corp. |
| [Case # 2009cv00616/41424], [Filed: August 12, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: William D. Stiehl, Donald G. Wilkerson] ᐅ Sukhdarshan S. Bedi | |
| Plaintiff versus Defendant | |
| United States of America | Montrell McSwain |
| [Case # 2009cv50171/234312], [Filed: August 12, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: Philip G. Reinhard] ᐅ Montrell McSwain | |
| Plaintiff versus Defendant | |
| United States of America | Albert T. Edwards |
| [Case # 2009cv50170/234223], [Filed: August 11, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: Philip G. Reinhard] ᐅ Albert T. Edwards | |
| Plaintiff versus Defendant | |
| United States of America | Anthony C Mordi |
| [Case # 2009cv04926/234257], [Filed: August 11, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: Elaine E. Bucklo] ᐅ Anthony C Mordi | |
| Plaintiff versus Defendant | |
| United States of America | Donald M. Woods |
| [Case # 2009cv04925/234306], [Filed: August 11, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: Amy J. St. Eve] ᐅ Donald M. Woods | |
| Plaintiff versus Defendant | |
| United States of America | Abiodun Idowu |
| [Case # 2009cv05371/234992], [Filed: August 31, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: Rebecca R. Pallmeyer] ᐅ Abiodun Idowu | |
| Plaintiff versus Defendant | |
| United States of America | Michael Jackson |
| [Case # 2009cv50185/234851], [Filed: August 28, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: P. Michael Mahoney, Philip G. Reinhard] ᐅ Michael Jackson | |
| Plaintiff versus Defendant | |
| United States of America | Funds in the Amount of Two Million Two Hundred Sixty-One Thousand Four Hundred and Eighty Dollars ($2, 261, 480) and Assorted Jewelry Items |
| [Case # 2009cv02358/230631], [Filed: April 17, 2009] [ §21 U.S.C. § 0881 Forfeiture of Property ⚖ ] [Judge: James B. Zagel] ᐅ Eighty Dollars ($, ᐅ Assorted Jewelry Items | |
| Illinois, December 22, 2008 ⚖ Case 1:2008mc00485/228305, some of the participants — ᐅ South Saginaw Avenue … Alright, here we have United States of America versus 8547 South Saginaw Avenue, Chicago, IL 60617. Case number case 1:2008mc00485/228305, started on December 22, 2008. This is all about Other before Judge Arlander Keys. | |
| Plaintiff versus Defendant | |
| United States of America | Michael Rankin |
| [Case # 2008cv50277/226883], [Filed: December 22, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: P. Michael Mahoney, Philip G. Reinhard] [jury demanded by 28:2255 Remedies on motion attacking sentence] ᐅ Michael Rankin | |
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