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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
United States of America
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Suppressed Filed: Apr 19, 2021
# 1:2012mc00711 -
Other §
Judge: Jeffrey Cole
United States of America
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United States Mail package bearing tracking number 0311 2550 0003 0502 2575 Filed: Apr 19, 2021
# 1:2012mc00681 -
Other §
Judge: Young B. Kim
United States of America
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US Express Mail package bearing tracking number EG995657148US Filed: Apr 19, 2021
# 1:2012mc00680 -
Other §
Judge: Young B. Kim
United States of America
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Suppressed Filed: Apr 19, 2021
# 1:2012mc00679 -
Other §
Judge: Young B. Kim
United States of America
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US Express Mail package bearing tracking number EI330514546US Filed: Apr 19, 2021
# 1:2012mc00682 -
Other §
Judge: Young B. Kim
United States of America
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Suppressed Filed: Apr 19, 2021
# 1:2012mc00677 -
Other §
Judge: Young B. Kim
United States of America
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Suppressed Filed: Apr 19, 2021
# 1:2012mc00676 -
Other §
Judge: Young B. Kim
United States of America
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Shanton M Taylor Filed: Apr 19, 2021
# 1:2012cv09258 -
Other Statutory Actions §31:3729 False Claims Act
Judge: John F. Grady
United States of America
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Shanta L Ballew Filed: Apr 19, 2021
# 1:2012cv09260 -
Other Statutory Actions §31:3729 False Claims Act
Judge: Elaine E. Bucklo
United States of America
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Antoine M Smith Filed: Apr 19, 2021
# 1:2012cv09255 -
Other Statutory Actions §31:3729 False Claims Act
Judge: Amy J. St. Eve
United States of America
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L.P., Hispania Private Equity Filed: Apr 19, 2021
# 1:2012cv09232 -
Miscellaneous Cases §Civil Miscellaneous Case
United States of America
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Michael J. Reinstein Filed: Apr 19, 2021
# 1:2012cv09167 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Elaine E. Bucklojury demanded by Plaintiff
United States of America
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Suppressed Filed: Apr 19, 2021
# 1:2012mc00655 -
Other §
Judge: Michael T. Mason
United States of America
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Suppressed Filed: Apr 19, 2021
# 1:2012mc00657 -
Other §
Judge: Michael T. Mason
United States of America
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The US Express Mail package bearing tracking as A number EI598329605US, further described in Attachment Filed: Apr 19, 2021
# 1:2012mc00659 -
Other §
Judge: Michael T. Mason
United States of America
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further described in Attachment A, the United States Mail package bearing tracking number EI535027532US Filed: Apr 19, 2021
# 1:2012mc00661 -
Other §
Judge: Michael T. Mason
United States of America
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Suppressed Filed: Apr 19, 2021
# 1:2012mc00656 -
Other §
Judge: Michael T. Mason
United States of America
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Suppressed Filed: Apr 19, 2021
# 1:2012mc00678 -
Other §
Judge: Young B. Kim
United States of America
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The US Express Mail package bearing tracking as A number EI598327618US, further described in Attachment Filed: Apr 19, 2021
# 1:2012mc00660 -
Other §
Judge: Michael T. Mason
United States of America
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The US Express Mail package bearing tracking as A number EI231917075US, further described in Attachment Filed: Apr 19, 2021
# 1:2012mc00658 -
Other §
Judge: Michael T. Mason
United States of America
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Herman D Davis Filed: Apr 19, 2021
# 1:2012cv08958 -
Other Statutory Actions §31:3729 False Claims Act
Judge: Charles R. Norgle
United States of America
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further described in Attachment A, The four cellular telephones Filed: Apr 19, 2021
# 1:2012mc00652 -
Other §
Judge: Michael T. Mason
United States of America
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further described in Attachment A, The cellular telephone Filed: Apr 19, 2021
# 1:2012mc00653 -
Other §
Judge: Michael T. Mason
Unamed
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Unamed Filed: Apr 19, 2021
# 1:2012cv08780 -
Miscellaneous Cases §Civil Miscellaneous Case
United States of America
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Suppressed Filed: Apr 19, 2021
# 1:2012mc00647 -
Other §
Judge: Susan E. Cox
United States of America
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Suppressed Filed: Apr 19, 2021
# 1:2012mc00649 -
Other §
Judge: Susan E. Cox
United States of America
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Suppressed Filed: Apr 19, 2021
# 1:2012mc00648 -
Other §
Judge: Susan E. Cox
United States of America
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LLC at Suburban Bank & Trust Account Auto #XXXXXX9486, Northshore Detail Filed: Apr 19, 2021
# 1:2012mc00646 -
Other §
Judge: Susan E. Cox
United States of America
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U.S. Express Mail Package No. EI546121499US Filed: Apr 19, 2021
# 1:2012mc00639 -
Other §
Judge: Susan E. Cox
United States of America
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The Yahoo! account rickbachmann@yahoo.com Filed: Apr 19, 2021
# 1:2012mc00645 -
Other §
Judge: Susan E. Cox
United States of America
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The Hotmail account jamal2111@hotmail.com Filed: Apr 19, 2021
# 1:2012mc00644 -
Other §
Judge: Susan E. Cox
United States of America
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Suppressed Filed: Apr 19, 2021
# 1:2012mc00638 -
Other §
Judge: Susan E. Cox
United States of America
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U.S. Express Mail Package No. EI230811878US Filed: Apr 19, 2021
# 1:2012mc00640 -
Other §
Judge: Susan E. Cox
United States of America
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The Google account jamal2111@gmail.com Filed: Apr 19, 2021
# 1:2012mc00643 -
Other §
Judge: Susan E. Cox
United States of America
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Illinois, 11300 South Troy Street, Chicago Filed: Apr 19, 2021
# 1:2012mc00637 -
Other §
Judge: Susan E. Cox
United States of America
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U.S. Express Mail Package No. EG769975125US Filed: Apr 19, 2021
# 1:2012mc00641 -
Other §
Judge: Susan E. Cox
Unnamed
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Unnamed Filed: Apr 19, 2021
# 1:2012cv08461 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Unassigned
United States of America
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Ten Cellular Telephones Filed: Apr 19, 2021
# 1:2012mc00609 -
Other §
United States of America
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US Express Mail Package bearing tracking number EG560095327US Filed: Apr 19, 2021
# 1:2012mc00616 -
Other §
United States of America
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US Express Mail Package bearing tracking number EM688673164US Filed: Apr 19, 2021
# 1:2012mc00613 -
Other §
United States of America
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US Express Mail Package bearing tracking number E1597818893US Filed: Apr 19, 2021
# 1:2012mc00612 -
Other §
United States of America
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US Express Mail Package bearing tracking number EM688673181 Filed: Apr 19, 2021
# 1:2012mc00614 -
Other §
United States of America
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Suppressed Filed: Apr 19, 2021
# 1:2012mc00607 -
Other §
Judge: Jeffrey Cole
United States of America
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Two Home Safes Recoverd from 421 East Fay Avenue, IL, Addison Filed: Apr 19, 2021
# 1:2012mc00610 -
Other §
United States of America
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Suppressed Filed: Apr 19, 2021
# 1:2012mc00606 -
Other §
Judge: Jeffrey Cole
United States of America
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Twelve Cellular Telephones Filed: Apr 19, 2021
# 1:2012mc00608 -
Other §
United Statesof America
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Suppressed Filed: Apr 19, 2021
# 1:2012mc00619 -
Other §
Judge: Jeffrey Cole
United States of America
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Suppressed Filed: Apr 19, 2021
# 1:2012mc00605 -
Other §
Judge: Jeffrey Cole
United States of America
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Suppressed Filed: Apr 19, 2021
# 1:2012mc00594 -
Other §
Judge: Jeffrey Cole
United States of America
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US Express Mail Package bearing tracking number EM688673218US Filed: Apr 19, 2021
# 1:2012mc00617 -
Other §
United States of America
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US Express Mail Package bearing tracking number E1081014798US Filed: Apr 19, 2021
# 1:2012mc00604 -
Other §
United States of America
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US Express Mail Package bearing tracking number E1602344172US Filed: Apr 19, 2021
# 1:2012mc00611 -
Other §
United States of America
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USPS Priority Mail Package bearing trackng number 03120860000148933679 Filed: Apr 19, 2021
# 1:2012mc00618 -
Other §
United States of America
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Suppressed Filed: Apr 19, 2021
# 1:2012mc00599 -
Other §
Judge: Jeffrey Cole
United States of America
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US Express Mail Package bearing tracking number E1317506593US Filed: Apr 19, 2021
# 1:2012mc00601 -
Other §
Judge: Jeffrey Cole
United States of America
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Suppressed Filed: Apr 19, 2021
# 1:2012mc00654 -
Other §
Judge: Michael T. Mason
Unnamed
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Unnamed Filed: Apr 19, 2021
# 1:2012cv88332 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Unassigned jury demanded by Plaintiff
United States of America
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US Express Mail Package bearing tracking number EG168377075US Filed: Apr 19, 2021
# 1:2012mc00603 -
Other §
United States of America
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US Express Mail Package bearing tracking number EB133899425US Filed: Apr 19, 2021
# 1:2012mc00600 -
Other §
Judge: Jeffrey Cole
United States of America
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USPS Priority Mail Package bearing tracking number 03120090000229723655 Filed: Apr 19, 2021
# 1:2012mc00602 -
Other §
Judge: Jeffrey Cole
United States of America
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The Tylted.com account associated with the user of screen name "redone2150 Filed: Apr 19, 2021
# 1:2012mc00597 -
Other §
Judge: Sidney I. Schenkier
United States of America
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Suppressed Filed: Apr 19, 2021
# 1:2012mc00598 -
Other §
Judge: Jeffrey Cole
United States of America
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PLS Financial Services, The Payday Loan Store of Illinois, Inc., Inc., PLS Group, Inc. Filed: Apr 19, 2021
# 1:2012cv08334 -
Other Statutory Actions §15:0045 Federal Trade Com
Judge: Joan B. Gottschall
United States of America
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US Express Mail Tracking Number EG562413076US Filed: Apr 19, 2021
# 1:2012mc00588 -
Other §
Judge: Sheila M. Finnegan
Unknown
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Unknown Filed: Apr 19, 2021
# 1:2012cv07805 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Unassigned
United States of America
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Suppressed Filed: Apr 19, 2021
# 1:2012mc00596 -
Other §
Judge: Jeffrey Cole
United States of America
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Suppressed Filed: Apr 19, 2021
# 1:2012mc00592 -
Other §
United States of America
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US Express Mail Tracking Number EI605761243US Filed: Apr 19, 2021
# 1:2012mc00590 -
Other §
Judge: Sheila M. Finnegan
United States of America
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Suppressed Filed: Apr 19, 2021
# 1:2012mc00591 -
Other §
United States of America
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Suppressed Filed: Apr 19, 2021
# 1:2012mc00587 -
Other §
United States of America
More Information
Suppressed Filed: Apr 19, 2021
# 1:2012mc00593 -
Other §
Judge: Jeffrey Cole
United States of America
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USPS Priority Mail Package bearng tracking number 03122120000216251844 Filed: Apr 19, 2021
# 1:2012mc00615 -
Other §
United States of America
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Suppressed Filed: Apr 19, 2021
# 1:2012mc00583 -
Other §
Judge: Sheila M. Finnegan
United States of America
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US Express Mail Tracking Number E1281283438US Filed: Apr 19, 2021
# 1:2012mc00589 -
Other §
Judge: Sheila M. Finnegan
United States of America
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Suppressed Filed: Apr 19, 2021
# 1:2012mc00585 -
Other §
United States of America
More Information
Suppressed Filed: Apr 19, 2021
# 1:2012mc00581 -
Other §
Judge: Sheila M. Finnegan
United States of America
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Suppressed Filed: Apr 19, 2021
# 1:2012mc00580 -
Other §
Judge: Sheila M. Finnegan
United States of America
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U.S. Express Mail Package No. EI705797271US Filed: Apr 19, 2021
# 1:2012mc00642 -
Other §
Judge: Susan E. Cox
United States of America
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Suppressed Filed: Apr 19, 2021
# 1:2012mc00586 -
Other §
United States of America
More Information
Suppressed Filed: Apr 19, 2021
# 1:2012mc00573 -
Other §
Judge: Sheila M. Finnegan
United States of America
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Suppressed Filed: Apr 19, 2021
# 1:2012mc00574 -
Other §
Judge: Sheila M. Finnegan
United States of America
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Bud Conyers
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Overseas Administration Services LTD, Kellogg Brown & Root Services Inc, La Nouvelle General Trading & Contracting Company WLL, Kellogg Brown & Root Inc, La N, Kellogg Brown & Root LLC, La Nouvelle General Trading & Contracting Company Filed: Apr 19, 2021
# 4:2012cv04095 -
Other Statutory Actions §31:3729
Judge: Jonathan E. Hawleyjury demanded by Both

More Information
Filed: Apr 19, 2021
# 1:2012mc00577 -
Other §
Judge: Sheila M. Finnegan
United States of America
More Information
Suppressed Filed: Apr 19, 2021
# 1:2012mc00579 -
Other §
Judge: Sheila M. Finnegan
United States of America
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Suppressed Filed: Apr 19, 2021
# 1:2012mc00572 -
Other §
Judge: Sheila M. Finnegan
United States of America
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Suppressed Filed: Apr 19, 2021
# 1:2012mc00576 -
Other §
Judge: Sheila M. Finnegan
United States of America
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Illinois, The apartment located at 226 N. #3, Broadway, further described in Attachment A, Joliet Filed: Apr 19, 2021
# 1:2012mc00570 -
Other §
Judge: Jeffrey T. Gilbert
United States of America
More Information
Suppressed Filed: Apr 19, 2021
# 1:2012mc00571 -
Other §
Judge: Sheila M. Finnegan

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Filed: Apr 19, 2021
# 1:2012mc00575 -
Other §
Judge: Sheila M. Finnegan
United States of America
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Suppressed Filed: Apr 19, 2021
# 1:2012mc00569 -
Other §
Judge: Jeffrey T. Gilbert
United States of America
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further described in Attachment A, the US Express Mail package bearing tracking number EG733370405US Filed: Apr 19, 2021
# 1:2012mc00568 -
Other §
Judge: Jeffrey T. Gilbert
United States Securities
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Exchange Commission
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GEI Financial Services, Inc., Norman Goldstein, Laurie Gatherum Filed: Apr 19, 2021
# 1:2012cv07927 -
Securities/Commodities §15:77 Securities Fraud
Judge: Charles P. Kocoras
United States of America
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Suppressed Filed: Apr 19, 2021
# 1:2012mc00582 -
Other §
Judge: Sheila M. Finnegan
United States of America
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Suppressed Filed: Apr 19, 2021
# 1:2012mc00578 -
Other §
Judge: Sheila M. Finnegan
United States of America
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Navreen Kaur Filed: Apr 19, 2021
# 1:2012cv07901 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Matthew F. Kennelly
United States of America
More Information
Suppressed Filed: Apr 19, 2021
# 1:2012mc00565 -
Other §
Judge: Jeffrey T. Gilbert
United States of America
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Suppressed Filed: Apr 19, 2021
# 1:2012mc00563 -
Other §
Judge: Maria Valdez
United States of America
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Suppressed Filed: Apr 19, 2021
# 1:2012mc00566 -
Other §
Judge: Jeffrey T. Gilbert
United States of America
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Suppressed Filed: Apr 19, 2021
# 1:2012mc00567 -
Other §
Judge: Jeffrey T. Gilbert
United States of America
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Suppressed Filed: Apr 19, 2021
# 1:2012mc00557 -
Other §
Judge: Maria Valdez

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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