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Plaintiff versus Defendant | |
United States of America | Reyes Carillo |
[Case # 2009cv05796/235674], [Filed: September 17, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: David H. Coar] ᐅ Reyes Carillo | |
Plaintiff versus Defendant | |
U.S. Commodity Futures Trading Commission | M25 Investments, Inc., M37 Investments, LLC, Scott P Kear, Sr, Jeffrey L Lyon and David G Seaman |
[Case # 2009cv06151/236344], [Filed: October 02, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: Virginia M. Kendall] ᐅ Scott P Kear, ᐅ Jeffrey L Lyon, ᐅ David G Seaman | |
Plaintiff versus Defendant | |
United States of America | Lester Blake and Joanne Blake |
[Case # 2009cv04072/47630], [Filed: October 06, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Joe Billy McDade] ᐅ Lester Blake, ᐅ Joanne Blake | |
Plaintiff versus Defendant | |
United States of America | Thomas J. McKeon |
[Case # 2009cv05806/235632], [Filed: September 17, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Ronald A. Guzman] ᐅ Thomas J. McKeon | |
Illinois, October 01, 2009 ⚖ Case 3:2009mc00077/41875, some of the participants — ᐅ Scott P. Kear., ᐅ Jeffrey L. Lyon, ᐅ David G. Seaman … So, it's like this—U. S. Commodity Futures Trading Commission is up against M25 Investments, Inc., M37 Investments, LLC, Scott P. Kear, Sr., Jeffrey L. Lyon and David G. Seaman. Case number case 3:2009mc00077/41875, started on October 01, 2009. It's about Other and it's under G. Patrick Murphy. | |
Illinois, October 22, 2009 ⚖ Case 1:2009mc00531/237470, some of the participants — ᐅ One Samsung Brand Cellular Telephone … Check it out, it's United States of America taking on One Samsung Brand Cellular Telephone. Case number case 1:2009mc00531/237470, started on October 22, 2009. It's about Other, happening with Judge Geraldine Soat Brown. | |
Plaintiff versus Defendant | |
United States of America | Amy M Montgomery |
[Case # 2009cv01341/47659], [Filed: October 08, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Michael M. Mihm] ᐅ Amy M Montgomery | |
Plaintiff versus Defendant | |
United States of America | Robert A Hawkins |
[Case # 2009cv50243/236830], [Filed: October 19, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: P. Michael Mahoney, Philip G. Reinhard] ᐅ Robert A Hawkins | |
Plaintiff versus Defendant | |
USA | Stephanie R Schuler and Shari Scott |
[Case # 2009cv03255/47610], [Filed: October 01, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Byron G. Cudmore, Jeanne E. Scott] ᐅ Stephanie R Schuler, ᐅ Shari Scott | |
Plaintiff versus Defendant | |
United States of America | $3, 641.00 U S Currency |
[Case # 2009cv03272/47706], [Filed: October 19, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Charles H. Evans, Jeanne E. Scott] ᐅ . U S Currency | |
Plaintiff versus Defendant | |
United States of America | Janice L Tomasko |
[Case # 2009cv03256/47611], [Filed: October 01, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Charles H. Evans, Jeanne E. Scott] ᐅ Janice L Tomasko | |
Plaintiff versus Defendant | |
United States of America | Steven M Ellis and Mary L Ellis |
[Case # 2009cv01355/47703], [Filed: October 20, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Joe Billy McDade] ᐅ Steven M Ellis, ᐅ Mary L Ellis | |
Plaintiff versus Defendant | |
United Central Bank | KMWC 845, LLC, Lawrence J Starkman and JADINE CHOU |
[Case # 2009cv06067/236104], [Filed: September 29, 2009] [ §28 U.S.C. § 1332 Diversity-Negotiable Instrument ⚖ ] [Judge: Rebecca R. Pallmeyer] ᐅ Lawrence J Starkman | |
Plaintiff versus Defendant | |
United Central Bank | Maple Court LLC, 2905 Wisconsin LLC, Brendan L Sullivan and James M Crosbie |
[Case # 2009cv06070/236109], [Filed: September 29, 2009] [ §28 U.S.C. § 1332 Diversity-Negotiable Instrument ⚖ ] [Judge: William T. Hart] ᐅ Brendan L Sullivan, ᐅ James M Crosbie | |
Plaintiff versus Defendant | |
United Central Bank | Darshan Dhaliwal and Debra Dhaliwal |
[Case # 2009cv06083/236129], [Filed: September 29, 2009] [ §28 U.S.C. § 1332 Diversity-Negotiable Instrument ⚖ ] [Judge: James F. Holderman, Maria Valdez] ᐅ Darshan Dhaliwal, ᐅ Debra Dhaliwal | |
Illinois, October 16, 2009 ⚖ Case 1:2009cv06542/236809, some of the participants — ᐅ South Wolcott, ᐅ South Honore … The legal proceedings in case 1:2009cv06542/236809 at US District Court for the Northern District of Illinois involve United States of America and 6209 South Wolcott, Chicago, Illinois and 6001 South Honore, Chicago, Illinois. Filed on October 16, 2009, this case focuses on Plaintiff based on 21 U.S.C. § 0881 Forfeiture of Property. Judge Wayne R. Andersen is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Plaintiff versus Defendant | |
United States of America | Jesse Trevino |
[Case # 2009cv07021/237565], [Filed: October 30, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: Charles R. Norgle] ᐅ Jesse Trevino | |
Illinois, December 16, 2008 ⚖ Case 1:2008mc00479/235985, some of the participants — ᐅ Nebojsa Zelenovic … The legal dispute indexed as case 1:2008mc00479/235985 was initiated on December 16, 2008. It involves a clash between United States of America and Nebojsa Zelenovic. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Illinois, presided over by Judge Arlander Keys. | |
Plaintiff versus Defendant | |
United States of America | Abraham Estremera |
[Case # 2009cv06519/236820], [Filed: October 13, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: James F. Holderman] ᐅ Abraham Estremera | |
Plaintiff versus Defendant | |
United States of America | Mottio Paschal |
[Case # 2009cv06421/236693], [Filed: October 13, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: Wayne R. Andersen] ᐅ Mottio Paschal | |
Plaintiff versus Defendant | |
United States of America | Estate of Clifford L Davis and Patricia J Davis, Gary Davis, Unkown Owners and Non Record Claimants |
[Case # 2009cv01379/47873], [Filed: November 09, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Michael M. Mihm] ᐅ Patricia J Davis, ᐅ Gary Davis, ᐅ Unkown Owners, ᐅ Non Record Claimants | |
Plaintiff versus Defendant | |
Union Security Insurance Company | Brenda Denike, Opal R. DiBenedetto and Linda J. Walling |
[Case # 2008cv00888/40068], [Filed: December 16, 2008] [ §Federal Question ⚖ ] [Judge: J. Phil Gilbert, Donald G. Wilkerson] [jury demanded by 29:1001 E.R.I.S.A.: Employee Retirement] ᐅ Brenda Denike, ᐅ Opal R. DiBenedetto, ᐅ Linda J. Walling | |
Plaintiff versus Defendant | |
United Stats of America | Piotr Krasinski |
[Case # 2009cv06138/236309], [Filed: October 05, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: John W. Darrah] ᐅ Piotr Krasinski | |
Plaintiff versus Defendant | |
United States of America | Allison K Kinney |
[Case # 2009cv04077/47748], [Filed: October 21, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Joe Billy McDade] ᐅ Allison K Kinney | |
Plaintiff versus Defendant | |
United States of America | Carl J Magee, Tammy L Magee and Snap-On Credit Corporation |
[Case # 2009cv01336/47620], [Filed: October 05, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Joe Billy McDade] ᐅ Carl J Magee, ᐅ Tammy L Magee | |
Plaintiff versus Defendant | |
United States of America | Thomas Radick |
[Case # 2009cv06316/236550], [Filed: October 05, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: Ronald A. Guzman] ᐅ Thomas Radick | |
Plaintiff versus Defendant | |
United States of America | Andrea M Kelly |
[Case # 2009cv02275/47901], [Filed: November 13, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: David G. Bernthal, Michael P. McCuskey] ᐅ Andrea M Kelly | |
Illinois, October 21, 2009 ⚖ Case 3:2009mc00085/42273, some of the participants — ᐅ William A. Huber, ᐅ Ruthann Huber … Here's the deal—U. S. Securities and Exchange Commission is going against William A. Huber, Hubadex, Inc., The Quarter Funds, L.P., The Symmetry Fund, L.P., The Trimester Fund and Ruthann Huber. Case number case 3:2009mc00085/42273, started on October 21, 2009. It's about Other before Judge G. Patrick Murphy. | |
Plaintiff versus Defendant | |
United States of America | Gary W Niederer, Kay E Niederer and World Credit Partners |
[Case # 2009cv03277/47750], [Filed: October 21, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Byron G. Cudmore, Jeanne E. Scott] ᐅ Gary W Niederer, ᐅ Kay E Niederer | |
Illinois, October 02, 2007 ⚖ Case 1:2007cv05568/213302, some of the participants — ᐅ Michael Fadeyi … At the US District Court for the Northern District of Illinois, the legal case 1:2007cv05568/213302 entails United States Of America and Michael Fadeyi. The filing date is October 02, 2007, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Remedies on motion attacking sentence. Judge Matthew F. Kennelly is presiding over this matter, and no jury trial is demanded. | |
Illinois, October 02, 2007 ⚖ Case 1:2007cv05556/213271, some of the participants — ᐅ Karla Avila … In the US District Court for the Northern District of Illinois, the case 1:2007cv05556/213271 involves UMG Recordings, Inc., Warner Bros. Records, Inc., Laface Records LLC, Elektra Entertainment Group Inc., BMG Music and Atlantic Recording Corporation and Karla Avila. Filed on October 02, 2007, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge David H. Coar. There is no demand for a jury trial. | |
Plaintiff versus Defendant | |
United States of America | Mildred B Gross |
[Case # 2009cv02273/47897], [Filed: November 12, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: David G. Bernthal, Michael P. McCuskey] ᐅ Mildred B Gross | |
Illinois, November 12, 2009 ⚖ Case 1:2009mc00580/240032, some of the participants — ᐅ Priority Mail Parcel … Here we go, United States of America versus Priority Mail Parcel. Case number case 1:2009mc00580/240032, started on November 12, 2009. It's all about Other, happening with Judge Michael T. Mason. | |
Plaintiff versus Defendant | |
United States of America | Laura J Richmiller and Mercantile Bank |
[Case # 2009cv03283/47793], [Filed: October 28, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Charles H. Evans, Jeanne E. Scott] ᐅ Laura J Richmiller | |
Plaintiff versus Defendant | |
United States of America | George Campbell |
[Case # 2009cv07216/237848], [Filed: November 17, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: Joan B. Gottschall] ᐅ George Campbell | |
Plaintiff versus Defendant | |
United States of America | Paula L Allen |
[Case # 2009cv03282/47792], [Filed: October 28, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Byron G. Cudmore, Jeanne E. Scott] ᐅ Paula L Allen | |
Plaintiff versus Defendant | |
USA | Donna Sue Patterson |
[Case # 2009cv01359/47784], [Filed: October 28, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Michael M. Mihm] ᐅ Donna Sue Patterson | |
Plaintiff versus Defendant | |
US Bancorp Equipment Finance Inc. | Janet M. Anderson and Ronald Kirby |
[Case # 2009cv50253/237188], [Filed: October 28, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: P. Michael Mahoney, Philip G. Reinhard] ᐅ Janet M. Anderson, ᐅ Ronald Kirby |
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