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| Plaintiff versus Defendant | |
| United States of America | David J Moore |
| [Case # 2009cv01386/47913], [Filed: November 17, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Joe Billy McDade] ᐅ David J Moore | |
| Plaintiff versus Defendant | |
| United States of America | Lynn M Terry |
| [Case # 2009cv01215/46771], [Filed: June 16, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: John A. Gorman, Joe Billy McDade] ᐅ Lynn M Terry | |
| Plaintiff versus Defendant | |
| United States of America | Matthew W. Whited |
| [Case # 2009cv50274/237974], [Filed: November 23, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: Philip G. Reinhard] ᐅ Matthew W. Whited | |
| Plaintiff versus Defendant | |
| United States Of America | Marcus Robinson |
| [Case # 2008cv05677/224420], [Filed: October 06, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Joan B. Gottschall] [jury demanded by 28:2255 Remedies on motion attacking sentence] ᐅ Marcus Robinson | |
| Plaintiff versus Defendant | |
| United States of America | Sylvia K Barber |
| [Case # 2008cv02238/44951], [Filed: October 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G. Bernthal, Michael P. McCuskey] [jury demanded by 28:1345 Foreclosure] ᐅ Sylvia K Barber | |
| Illinois, November 23, 2009 ⚖ Case 1:2009cv07338/237994, some of the participants — ᐅ Terence Flanagan … At the US District Court for the Northern District of Illinois, the legal case 1:2009cv07338/237994 involves United States of America and Terence Flanagan. Filed on November 23, 2009, this case deals with Plaintiff based on 42 U.S.C. § 405 Fair Housing Act. Judge Joan H. Lefkow is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Illinois, October 23, 2009 ⚖ Case 1:2009cv06708/237050, some of the participants — ᐅ Eight Dollars ($, ᐅ Eight Dollars ($ … The legal proceedings in case 1:2009cv06708/237050 at US District Court for the Northern District of Illinois involve United States of America, Funds in the Amount of $87,080.00 and Funds in the Amount of Eighty Seven Thousand and Eight Dollars ($87,080.00) and Funds in the Amount of Eighty Seven Thousand and Eight Dollars ($87,080.00) and Funds in the Amount of Four Thousand Nine Hundred Seventy Dollars ($4,970.00). Filed on October 23, 2009, this case focuses on Both based on 21 U.S.C. § 881 Forfeiture of Property-Currency. Judge Ruben Castillo is presiding, and it's notable that Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Troy Lawrence |
| [Case # 2009cv07213/237856], [Filed: November 17, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: Wayne R. Andersen] ᐅ Troy Lawrence | |
| Illinois, November 05, 2009 ⚖ Case 1:2009mc00566/239132, some of the participants — ᐅ not to exceed $ … Here we go, United States of America versus Fifth Third Bank account number 7232993084, not to exceed $160,000. Case number case 1:2009mc00566/239132, started on November 05, 2009. It's all about Other, happening with Judge Susan E. Cox. | |
| Plaintiff versus Defendant | |
| United States of America | Millikin University and Richard Dunsworth |
| [Case # 2009cv02270/47865], [Filed: November 06, 2009] [ §42 U.S.C. § 405 Fair Housing Act ⚖ ] [Judge: Harold A. Baker, David G. Bernthal] ᐅ Millikin University, ᐅ Richard Dunsworth | |
| Petitioner versus Respondent | |
| Uriel C Woolfolk More Information | Keith Anglin and The Attorney General of the State of Illinois |
| [Case # 2009cv06988/237550], [Filed: November 06, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Rebecca R. Pallmeyer] ᐅ Keith Anglin | |
| Illinois, November 06, 2009 ⚖ Case 3:2009mc00012/237734, some of the participants — ᐅ Facebook user … So, we got a legal thing—USA versus Facebook user. Case number case 3:2009mc00012/237734, started on November 06, 2009. It's about Other, and it's in front of Judge P. Michael Mahoney. | |
| Illinois, November 04, 2009 ⚖ Case 1:2009cv06937/237412, some of the participants — ᐅ One Toyota Rav, ᐅ One Toyota Solara, ᐅ One Chevrolet Camaro, ᐅ One Harley Davidson FXSTD Softail Deuce … In the US District Court for the Northern District of Illinois case 1:2009cv06937/237412, United States of America files a suit against One 2006 Lexus GS300, One 2007 Toyota Rav4, One 2007 Toyota Solara, One 1968 Chevrolet Camaro and One 2003 Harley Davidson FXSTD Softail Deuce. The filing date was November 04, 2009, and this case concerns Plaintiff under 21 U.S.C. § 0881 Forfeiture of Property. Presiding over the case is Judge Charles R. Norgle. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | William J. Deboef |
| [Case # 2009cv50114/231634], [Filed: May 20, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: P. Michael Mahoney, Philip G. Reinhard] ᐅ William J. Deboef | |
| Plaintiff versus Defendant | |
| USA | Paul E Enlow , Jr, Sandra K Enlow and State Bank of Arthur |
| [Case # 2009cv02277/47904], [Filed: November 16, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Harold A. Baker, David G. Bernthal] ᐅ Paul E Enlow, ᐅ Sandra K Enlow | |
| Plaintiff versus Defendant | |
| United States of America | Phyllis K Reder, Aimee R Schlemmer, State of Illinois, Unknown Owners Including Unknown Heirs and Legatees of Phyllis K Reder and Non Record Claimants |
| [Case # 2009cv02290/48045], [Filed: December 03, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: David G. Bernthal, Michael P. McCuskey] ᐅ Phyllis K Reder, ᐅ Aimee R Schlemmer, ᐅ Non Record Claimants | |
| Plaintiff versus Defendant | |
| United States of America | Joseph W Doggett, PRA III, LLC and Ford Motor Credit Company LLC |
| [Case # 2009cv02289/48041], [Filed: December 02, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Michael P. McCuskey, Michael P. McCuskey] ᐅ Joseph W Doggett | |
| Plaintiff versus Defendant | |
| USA | Julia Ann Carpenter |
| [Case # 2009cv01011/42701], [Filed: December 03, 2009] [ §28 U.S.C. § 2410 Quiet Title ⚖ ] [Judge: David R. Herndon, Donald G. Wilkerson] ᐅ Julia Ann Carpenter | |
| Plaintiff versus Defendant | |
| USA | Marguerite E. Holsapple and Illinois Department of Healthcare and Family Services |
| [Case # 2009cv01012/42702], [Filed: December 03, 2009] [ §28 U.S.C. § 2410 Quiet Title ⚖ ] [Judge: David R. Herndon, Clifford J. Proud] ᐅ Marguerite E. Holsapple | |
| Illinois, December 03, 2009 ⚖ Case 1:2009cv07529/238234, some of the participants — ᐅ Funds Totaling Approximately $, ᐅ Funds Totaling Approximately $, ᐅ Funds Totaling Approximately $ … In the US District Court for the Northern District of Illinois case 1:2009cv07529/238234, United States files a suit against Funds Totaling Approximately $31,298.06 Seized From Ever Bank, Funds Totaling Approximately $45.30 Seized From Wachovia Bank, Funds Totaling Approximately $35,185.69 Seized From Wachovia Bank, Funds Totaling Approximately $24,000 Seized From Wachovia Bank. The filing date was December 03, 2009, and this case concerns Plaintiff under Civil Miscellaneous Case. Presiding over the case is Judge John F. Grady. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC., Universal Brokerage FX Management, LLC., Oxford Global Partners, LLC., Basal Group, LLC., Crown Forex, LLC, Market Shot, LLC., PFG Coin and Bullion, Oxford Developers, S.A., Oxford FX Growth |
| [Case # 2009cv07608/238363], [Filed: December 08, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: William J. Hibbler] ᐅ Trevor G. Cook, ᐅ Patrick J. Kiley | |
| Plaintiff versus Defendant | |
| U.S. Commodity Futures Trading Commission | Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors, Universal Brokerage FX Growth, L.P., Universal Brokerage FX Management, LLC |
| [Case # 2009cv07604/238346], [Filed: December 08, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: Charles R. Norgle] ᐅ Trevor Cook, ᐅ Patrick Kiley | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association | Marcin Mrugala and Ed Janusz |
| [Case # 2009cv07413/238088], [Filed: November 25, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Robert W. Gettleman] ᐅ Marcin Mrugala, ᐅ Ed Janusz | |
| Plaintiff versus Defendant | |
| United States of America | Angela L Swanson |
| [Case # 2009cv04082/47998], [Filed: November 25, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: John A. Gorman, Joe Billy McDade] ᐅ Angela L Swanson | |
| Plaintiff versus Defendant | |
| USA | John Mayden |
| [Case # 2009cv01020/42735], [Filed: December 08, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: David R. Herndon, Donald G. Wilkerson] ᐅ John Mayden | |
| Plaintiff versus Defendant | |
| USA | Sheri Lynn McKinley |
| [Case # 2009cv00037/40175], [Filed: January 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: G. Patrick Murphy, Clifford J. Proud] [jury demanded by 28:1345 Foreclosure] ᐅ Sheri Lynn McKinley | |
| Plaintiff versus Defendant | |
| USA | Billy L. Davis, Susan I. Davis, American General Finance Inc and First National Bank of Carmi |
| [Case # 2009cv00038/40177], [Filed: January 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: David R Herndon, Clifford J. Proud] [jury demanded by 28:1345 Foreclosure] ᐅ Billy L. Davis, ᐅ Susan I. Davis | |
| Illinois, December 08, 2009 ⚖ Case 1:2009mc00614/239193, some of the participants — ᐅ Priority Mail Parcel … Here we go, United States of America versus Priority Mail Parcel. Case number case 1:2009mc00614/239193, started on December 08, 2009. It's all about Other, happening with Judge Maria Valdez. | |
| Illinois, December 07, 2009 ⚖ Case 1:2009mc01087/48088, some of the participants — ᐅ Trevor Cook, ᐅ Patrick Kiley … So, we got a legal thing—U.S. Commodity Futures Trading Commission versus Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX advisors, LLC, Universal Brokerage FX Growth, L.P., Universal Brokerage FX Management,. Case number case 1:2009mc01087/48088, started on December 07, 2009. It's about Other, and it's in front of Judge John A. Gorman, Joe Billy McDade. | |
| Illinois, December 07, 2009 ⚖ Case 4:2009mc00018/42708, some of the participants — ᐅ Trevor G. Cook, ᐅ Patrick J Kiley … So, it's like this—United States Securities and Exchange Commission is up against Trevor G. Cook, Patrick J Kiley, UBS Diversified Growth LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC, Oxford Global Partners LLC, Basel Group LLC, Crown Forex, LLC, Market Shot LLC, PFG Coin and Bullion, Oxford Developers SA, O. Case number case 4:2009mc00018/42708, started on December 07, 2009. It's about Other and it's under J. Phil Gilbert. | |
| Plaintiff versus Defendant | |
| United States of America | Julius Statham |
| [Case # 2009cv07587/238326], [Filed: December 07, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: Virginia M. Kendall] ᐅ Julius Statham | |
| Illinois, December 07, 2009 ⚖ Case 1:2009mc01088/48193, some of the participants — ᐅ Trevor G Cook, ᐅ Patrick J Kiley … Here's the deal—United States Securities and Exchange Commission is going against Trevor G Cook, Patrick J Kiley and Basel Group, LLC. Case number case 1:2009mc01088/48193, started on December 07, 2009. It's about Other before Judge John A. Gorman, Joe Billy McDade. | |
| Plaintiff versus Defendant | |
| United States of America | Estela Garza |
| [Case # 2009cv07058/237661], [Filed: November 10, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: Suzanne B. Conlon] ᐅ Estela Garza | |
| Illinois, December 07, 2009 ⚖ Case 4:2009mc00017/42706, some of the participants — ᐅ Trevor Cook, ᐅ Patrick Kiley … A legal case marked by the docket number case 4:2009mc00017/42706 was filed on December 07, 2009. It involves U.S. Commodity Futures Trading Commission as the plaintiff and Trevor Cook, Patrick Kiley, Oxford Global Partners LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors LLC, Universal Brokerage FX Growth LP and Universal Brokerage FX Management, LLC as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Southern District of Illinois, presided over by Judge J. Phil Gilbert. | |
| Plaintiff versus Defendant | |
| United States of America | Antwan Ramsey and Service List |
| [Case # 2009cv07059/237650], [Filed: November 10, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: David H. Coar] ᐅ Antwan Ramsey | |
| Illinois, December 07, 2009 ⚖ Case 1:2009mc00612/239190, some of the participants — ᐅ Priority Mail Parcel … A legal case marked by the docket number case 1:2009mc00612/239190 was filed on December 07, 2009. It involves United States of America as the plaintiff and Priority Mail Parcel as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of Illinois, presided over by Judge Maria Valdez. | |
| Illinois, November 20, 2009 ⚖ Case 1:2009mc00591/238075, some of the participants — ᐅ Jonas Gugis … So, we got a legal thing—United States of America versus Jonas Gugis. Case number case 1:2009mc00591/238075, started on November 20, 2009. It's about Other, and it's in front of Judge Susan E. Cox. | |
| Illinois, November 20, 2009 ⚖ Case 1:2009mc00593/239212, some of the participants — ᐅ Priority Mail Parcel # … The legal dispute indexed as case 1:2009mc00593/239212 was initiated on November 20, 2009. It involves a clash between United States of America and Priority Mail Parcel # 0307 0020 0003 7202 9047. 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 Susan E. Cox. | |
| Illinois, December 10, 2009 ⚖ Case 1:2009cv07685/238422, some of the participants — ᐅ Marc E Thompson … In the US District Court for the Northern District of Illinois, United States of America and Marc E Thompson are involved in case 1:2009cv07685/238422. Filed on December 10, 2009, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Remedies on motion attacking sentence. Judge Suzanne B. Conlon is presiding, and no jury trial is requested. | |
| Illinois, December 10, 2009 ⚖ Case 2:2009cv02300/48091, some of the participants — ᐅ Gene Ray, ᐅ James Parrish, ᐅ Herbert Whitlock … The legal proceedings in case 2:2009cv02300/48091 at US District Court for the Central District of Illinois involve United National Insurance Company and City of Paris, Gene Ray, James Parrish and Herbert Whitlock. Filed on December 10, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 2201 Declaratory Judgement. Judge David G. Bernthal, Michael P. McCuskey is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Illinois, December 10, 2009 ⚖ Case 1:2009cv07688/238430, some of the participants — ᐅ Cynthia M. Ford … US District Court for the Northern District of Illinois case 1:2009cv07688/238430 comprises United States of America and Cynthia M. Ford. Filed on December 10, 2009, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255 Remedies on motion attacking sentence. Judge Blanche M. Manning is overseeing the case, and there is no demand for a jury trial. | |
| Illinois, December 10, 2009 ⚖ Case 1:2009mc00618/239195, some of the participants — ᐅ Priority Mail Parcel … Alright, here we have United States of America versus Priority Mail Parcel. Case number case 1:2009mc00618/239195, started on December 10, 2009. This is all about Other before Judge Maria Valdez. | |
| Plaintiff versus Defendant | |
| United States of America | Joshua C Beck and Keri L Beck |
| [Case # 2009cv02297/48084], [Filed: December 10, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: David G. Bernthal, Michael P. McCuskey] ᐅ Joshua C Beck, ᐅ Keri L Beck | |
| Illinois, December 15, 2009 ⚖ Case 1:2009mc00626/239241, some of the participants — ᐅ Priority Mail Parcel … Alright, it's United States of America taking on Priority Mail Parcel. Case number case 1:2009mc00626/239241, started on December 15, 2009. It's about Other and it's in front of Judge Maria Valdez. | |
| Illinois, December 15, 2009 ⚖ Case 1:2009cv07780/238677, some of the participants — ᐅ Gerald Collymore … US District Court for the Northern District of Illinois case 1:2009cv07780/238677 comprises United States of America and Gerald Collymore. Filed on December 15, 2009, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255 Remedies on motion attacking sentence. Judge Matthew F. Kennelly is overseeing the case, and there is no demand for a jury trial. | |
| Illinois, December 10, 2009 ⚖ Case 1:2009cv07689/238463, some of the participants — ᐅ Robert Vallar … In the US District Court for the Northern District of Illinois, United States of America and Robert Vallar are involved in case 1:2009cv07689/238463. Filed on December 10, 2009, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Remedies on motion attacking sentence. Judge John W. Darrah is presiding, and no jury trial is requested. | |
| Illinois, December 15, 2009 ⚖ Case 1:2009cv07778/238566, some of the participants — ᐅ Gustavo Campos … In the US District Court for the Northern District of Illinois, United States of America and Gustavo Campos are involved in case 1:2009cv07778/238566. Filed on December 15, 2009, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Remedies on motion attacking sentence. Judge John W. Darrah is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Tracy Wilson |
| [Case # 2009cv02305/48106], [Filed: December 15, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: David G. Bernthal, Michael P. McCuskey] ᐅ Tracy Wilson | |
| Illinois, December 15, 2009 ⚖ Case 1:2009cv07781/238664, some of the participants — ᐅ Robert Freeman … US District Court for the Northern District of Illinois case 1:2009cv07781/238664 comprises United States of America and Robert Freeman. Filed on December 15, 2009, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255 Remedies on motion attacking sentence. Judge Joan H. Lefkow is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Penny L Williams, Freddie A Owens, Ray Williams, Amber Williams and Centrue Bank |
| [Case # 2009cv03300/47941], [Filed: November 18, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Charles H. Evans, Jeanne E. Scott] ᐅ Penny L Williams, ᐅ Freddie A Owens, ᐅ Ray Williams, ᐅ Amber Williams | |
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