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| Plaintiff versus Defendant | |
| United Automobile Insurance Company United Premium Finance Company United Group Underwriters Inc. and Richard P. Parrillo Sr. | Pethinaidu Veluchamy |
| [Case # 2009cv05487/235148], [Filed: September 03, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Robert W. Gettleman] ᐅ Pethinaidu Veluchamy | |
| Plaintiff versus Defendant | |
| United States of America | Ernest A Nwani |
| [Case # 2008cv01372/45509], [Filed: December 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Byron G. Cudmore, Joe Billy McDade] [jury demanded by 31:3729 False Claims Act] ᐅ Ernest A Nwani | |
| Plaintiff versus Defendant | |
| United States of America | Jena M Childers |
| [Case # 2009cv04142/233195], [Filed: July 09, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Unassigned] ᐅ Jena M Childers | |
| Plaintiff versus Defendant | |
| United States of America | Harry A Woolen, Betty L Woolen and MCWVL Company |
| [Case # 2009cv02167/46980], [Filed: July 09, 2009] [ §26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] [Judge: David G. Bernthal, Michael P. McCuskey] ᐅ Harry A Woolen, ᐅ Betty L Woolen | |
| Plaintiff versus Defendant | |
| United States of America | Beatriz Perez |
| [Case # 2009cv05648/235356], [Filed: September 11, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Unassigned] ᐅ Beatriz Perez | |
| Plaintiff versus Defendant | |
| United States of America | Jetta J Bates |
| [Case # 2009cv05646/235355], [Filed: September 11, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Unassigned] ᐅ Jetta J Bates | |
| Plaintiff versus Defendant | |
| United States of America | glen a whitfield |
| [Case # 2009cv05640/235348], [Filed: September 11, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Unassigned] ᐅ glen a whitfield | |
| Plaintiff versus Defendant | |
| United States of America | Tanya R Livingston |
| [Case # 2009cv50202/235357], [Filed: September 11, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: P. Michael Mahoney] ᐅ Tanya R Livingston | |
| Plaintiff versus Defendant | |
| USA | Rebecca Gutierrez, Harley Runner, Morris Runner, Bruce Runner, Wanda Bapp, Susan Colleen Lee, Debra Runner Stewart, Collin Anthony Runner, Jean McWhorter, Seth Dyer, Unknown Owners Including Edsel F Runner and David Dean Runner and Non-Record Claimants |
| [Case # 2009cv02207/47320], [Filed: August 26, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: David G. Bernthal, Michael P. McCuskey] ᐅ Rebecca Gutierrez, ᐅ Harley Runner, ᐅ Morris Runner, ᐅ Bruce Runner, ᐅ Wanda Bapp, ᐅ Susan Colleen Lee, ᐅ Debra Runner Stewart, ᐅ Collin Anthony Runner, ᐅ Jean McWhorter, ᐅ Seth Dyer, ᐅ David Dean Runner, ᐅ Non-Record Claimants | |
| Plaintiff versus Defendant | |
| United States of America | David B. Holst |
| [Case # 2009cv05410/235055], [Filed: August 26, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: Harry D. Leinenweber] ᐅ David B. Holst | |
| Plaintiff versus Defendant | |
| USA | Kevin R Davidson and Melissa A Davidson |
| [Case # 2009cv03215/47322], [Filed: August 26, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Byron G. Cudmore, Jeanne E. Scott] ᐅ Kevin R Davidson, ᐅ Melissa A Davidson | |
| Plaintiff versus Defendant | |
| United States of America | Astrid Kowalczyk |
| [Case # 2009cv04138/233187], [Filed: July 09, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: Unassigned] ᐅ Astrid Kowalczyk | |
| Plaintiff versus Defendant | |
| United States of America | marshall l gray, Jr. |
| [Case # 2009cv05645/235354], [Filed: September 11, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Unassigned] ᐅ marshall l gray | |
| Plaintiff versus Defendant | |
| United States of America | Michelle Hanley, Michael Jones and Green Tree Financial Servicing Corporation |
| [Case # 2009cv01311/47465], [Filed: September 15, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Michael M. Mihm] ᐅ Michelle Hanley, ᐅ Michael Jones | |
| Plaintiff versus Defendant | |
| United States of America | Frank A. Butera |
| [Case # 2009cv05305/234830], [Filed: August 27, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: Suzanne B. Conlon] ᐅ Frank A. Butera | |
| Plaintiff versus Defendant | |
| United States of America | Moses Echevarria |
| [Case # 2009cv05686/235466], [Filed: September 14, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: Elaine E. Bucklo] ᐅ Moses Echevarria | |
| Illinois, August 19, 2009 ⚖ Case 1:2009cv05089/234475, some of the participants — ᐅ One Chevrolet Chevelle, ᐅ One Buick Grand National Coupe, ᐅ One Mercury Marauder … The legal proceedings in case 1:2009cv05089/234475 at US District Court for the Northern District of Illinois involve United States of America and One 1969 Chevrolet Chevelle, One 1987 Buick Grand National Coupe and One 2003 Mercury Marauder. Filed on August 19, 2009, this case focuses on Plaintiff based on 21 U.S.C. § 0881 Forfeiture of Property. Judge Amy J. St. Eve is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Ford Ranger, One 2007, Vin #1FTYR10D57PA89969 |
| [Case # 2009cv00634/41447], [Filed: August 19, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Michael J. Reagan, Donald G. Wilkerson] ᐅ Ford Ranger, ᐅ Vin #FTYRDPA | |
| Petitioner versus Respondent | |
| United States of America | William L. Cumberland, III |
| [Case # 2009cv00635/41448], [Filed: August 19, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: G. Patrick Murphy, Donald G. Wilkerson] ᐅ William L. Cumberland | |
| Plaintiff versus Defendant | |
| United States of America | Carolyn Shaffer |
| [Case # 2009cv03243/47531], [Filed: September 18, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Charles H. Evans, Jeanne E. Scott] ᐅ Carolyn Shaffer | |
| Plaintiff versus Defendant | |
| United States of America | Preston S Thompson |
| [Case # 2009cv02225/47529], [Filed: September 18, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: David G. Bernthal, Michael P. McCuskey] ᐅ Preston S Thompson | |
| Plaintiff versus Defendant | |
| United States of America | Bert Coffman, Coffman Logging and Orville . Rursch |
| [Case # 2009cv04069/47545], [Filed: September 22, 2009] [ §28 U.S.C. § 1345 Trespass on Public Land ⚖ ] [Judge: John A. Gorman, Michael M. Mihm] ᐅ Bert Coffman, ᐅ Coffman Logging, ᐅ Orville . Rursch | |
| Illinois, September 22, 2009 ⚖ Case 3:2009mc00074/41782, some of the participants — ᐅ Paul Bradley … So, we got a legal thing—USA versus Paul Bradley. Case number case 3:2009mc00074/41782, started on September 22, 2009. It's about Other, and it's in front of Judge J. Phil Gilbert. | |
| Plaintiff versus Defendant | |
| USA | Crystal Dawn Wright |
| [Case # 2009cv01317/47540], [Filed: September 22, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Joe Billy McDade] ᐅ Crystal Dawn Wright | |
| Plaintiff versus Defendant | |
| Union Individual Account Retirement Fund
Brent Emons More Information Heat & Frost Insulators Local 19 & 127 Health Fund and Brett Large | Superior Plumbing & Piping, Inc. |
| [Case # 2009cv50210/235804], [Filed: September 22, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: Frederick J. Kapala, P. Michael Mahoney] | |
| 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 Brian A. Petronella More Information Walter B. Blake More Information William M. Vaughn More Information III. Richard A. Manka More Information Michelle A. Murph More Information | Charles Scaturro & Sons, Inc., Scaturro Knickerbocker Inc and Scaturro Astoria Inc. |
| [Case # 2009cv05943/235922], [Filed: September 24, 2009] [ §29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] [Judge: Ronald A. Guzman] | |
| Plaintiff versus Defendant | |
| USA | Larry O Osborne, Jr and Gretchan M Osborne |
| [Case # 2009cv01323/47562], [Filed: September 24, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Michael M. Mihm] ᐅ Larry O Osborne, ᐅ Gretchan M Osborne | |
| Plaintiff versus Defendant | |
| United Central Bank and Jaspal Singh Dhaliwal | JT Petroleum, LLC, Darshan Dhaliwal and Debra Dhaliwal |
| [Case # 2009cv05952/235930], [Filed: September 24, 2009] [ §12 U.S.C. § 1819 Default of Promissory Note ⚖ ] [Judge: John W. Darrah] ᐅ Darshan Dhaliwal, ᐅ Debra Dhaliwal | |
| Illinois, September 09, 2009 ⚖ Case 3:2009mc00010/235866, some of the participants — ᐅ North Independence Avenue … We got a case, USA against 403 North Independence Avenue, you know? Case number case 3:2009mc00010/235866, started on September 09, 2009. It's about Other, being heard by Judge P. Michael Mahoney. | |
| Plaintiff versus Defendant | |
| USA | Julie C Van Ooteghem and City of Macomb |
| [Case # 2009cv01315/47533], [Filed: September 21, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Michael M. Mihm] ᐅ Julie C Van Ooteghem | |
| Plaintiff versus Defendant | |
| USA | Dan R Cook |
| [Case # 2009cv03225/47398], [Filed: September 04, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Charles H. Evans, Jeanne E. Scott] ᐅ Dan R Cook | |
| Plaintiff versus Defendant | |
| United States of America | Joseph Esho and Shami Esho |
| [Case # 2009cv05876/235755], [Filed: September 21, 2009] [ §02 U.S.C. § 431 Fed. Election Commission: Failure Enforce Compliance ⚖ ] [Judge: Matthew F. Kennelly] ᐅ Joseph Esho, ᐅ Shami Esho | |
| Plaintiff versus Defendant | |
| United States of America | Craig Earl Roady |
| [Case # 2009cv02229/47539], [Filed: September 21, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: David G. Bernthal, Michael P. McCuskey] ᐅ Craig Earl Roady | |
| Plaintiff versus Defendant | |
| United States of America | Koren Waddy |
| [Case # 2009cv00770/41783], [Filed: September 23, 2009] [ §28 U.S.C. § 1345 Default of Promissory Note ⚖ ] [Judge: Clifford J. Proud, Michael J. Reagan] ᐅ Koren Waddy | |
| Plaintiff versus Defendant | |
| USA | Derrick W. Taylor and Brooke N. Taylor |
| [Case # 2009cv00799/41864], [Filed: September 30, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: J. Phil Gilbert, Clifford J. Proud] ᐅ Derrick W. Taylor, ᐅ Brooke N. Taylor | |
| Plaintiff versus Defendant | |
| Universal Polygram International Publishing More Information Bon Jovi Publishing More Information Richard Sambora d/b/a Aggressive Music More Information et al. More Information | L.I.V., Inc and Ernest leombruni |
| [Case # 2009cv05991/236002], [Filed: September 25, 2009] [ §17 U.S.C. § 101 Copyright Infringement ⚖ ] [Judge: Joan B. Gottschall] ᐅ Ernest leombruni | |
| Plaintiff versus Defendant | |
| USA | Christopher Albright |
| [Case # 2009cv00798/41863], [Filed: September 30, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: J. Phil Gilbert, Clifford J. Proud] ᐅ Christopher Albright | |
| Plaintiff versus Defendant | |
| United States of America | Dedra D. Smith |
| [Case # 2009cv03387/232124], [Filed: June 04, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Unassigned] ᐅ Dedra D. Smith | |
| Plaintiff versus Defendant | |
| United States of America | Latresa M. Phillips |
| [Case # 2009cv03395/232154], [Filed: June 04, 2009] [ §28 U.S.C. § 1345 Default of Promissory Note ⚖ ] [Judge: Unassigned] ᐅ Latresa M. Phillips | |
| Illinois, June 04, 2009 ⚖ Case 1:2009mc01041/47297, some of the participants — ᐅ Paula Covill … So, we got a legal thing—USA versus Paula Covill. Case number case 1:2009mc01041/47297, started on June 04, 2009. It's about Other, and it's in front of Judge John A. Gorman, Michael M. Mihm. | |
| Plaintiff versus Defendant | |
| United States of America | Edward A. Scott, III and Lori E. Scott |
| [Case # 2009cv03370/232098], [Filed: June 03, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Rebecca R. Pallmeyer] ᐅ Edward A. Scott, ᐅ Lori E. Scott | |
| Plaintiff versus Defendant | |
| United States of America | Darryl Williams |
| [Case # 2009cv03329/232026], [Filed: June 03, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: Virginia M. Kendall] ᐅ Darryl Williams | |
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