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Search for Cases from October 16, 1978 to April 14, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
United States of America
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2006 black BMW 325i VIN#WBAVB13586PS65825 # 1:2009mc00054 -
Other §
Judge: Morton Denlow
United States of America
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All records of EarthLink, nailto@earthlink.net, Inc. Pertaining to accounts miscnew@earthlink.net, misc9999@earthlink.net # 1:2009mc00058 -
Other §
Judge: Morton Denlow
United States of America
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Cartier Roadster tonneau-shaped chronograph watch, Serial #2618703394ce # 1:2009mc00055 -
Other §
Judge: Morton Denlow
United States of America
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2007 Mercedes Benz ML320 VIN#4JGBB22E87A233986 # 1:2009mc00053 -
Other §
Judge: Morton Denlow

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# 1:2009mc00056 -
Other §
Judge: Morton Denlow
United States of America
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2007 metallic obsidian black Mercedes Benz CLK 350 VIN#WDBTK56F17T081890 # 1:2009mc00052 -
Other §
Judge: Morton Denlow
United States of America
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Central Asian Carpets # 1:2009mc00050 -
Other §
Judge: Morton Denlow
United States of America
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Inc., Prestige Metal Products # 1:2009mc00049 -
Other §
Judge: Morton Denlow
United States of America
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Berthel SBIC, LLC # 3:2009mc00005 -
Other §
Judge: David R Herndon
United States of America
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Berthel SBIC, LLC # 1:2009cv00415 -
None §U.S. Government Plaintiff
Judge: Amy J. St. Evejury demanded by Civil Miscellaneous Case
United States of America
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NO. EH500217139US # 1:2009mc00038 -
Other §
Judge: Martin C. Ashman
United States of America
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One Citisport Brown/Black Backpack # 1:2009mc00036 -
Other §
Judge: Martin C. Ashman
United States of America
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Priority Mail Parcel # 1:2009mc00039 -
Other §
Judge: Martin C. Ashman
United States of America
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Erin Fowler # 1:2009cv00096 -
None §U.S. Government Plaintiff
Judge: Rebecca R. Pallmeyerjury demanded by Civil Miscellaneous Case
United States of America
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Items of jewelry to be seized from New York Loan Co., d/b/a New York Jewelers, Collateral Company # 1:2009mc00057 -
Other §
Judge: Morton Denlow
United States of America
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L.P., CEO Venture Fund III Filed: Apr 15, 2021
# 1:2008cv07432 -
None §Civil Miscellaneous Case
Judge: Charles P. Kocoras
USA
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1626 Ross Lane Filed: Apr 15, 2021
# 3:2008mc00023 -
Other §
Judge: P. Michael Mahoney
United States of America
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LP, CEO Venture Fund III Filed: Apr 15, 2021
# 3:2008mc00095 -
Other §
Judge: David R Herndon
United States Of America
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Chrisa D. Hawk Filed: Apr 15, 2021
# 1:2008cv07328 -
None §U.S. Government Plaintiff
Judge: Rebecca R. Pallmeyerjury demanded by 31:3729 False Claims Act
United States of America
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8547 South Saginaw Avenue, Chicago, IL 60617 Filed: Apr 15, 2021
# 1:2008mc00485 -
Other §
Judge: Arlander Keys
United States of America
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Nebojsa Zelenovic Filed: Apr 15, 2021
# 1:2008mc00479 -
Other §
Judge: Arlander Keys
United States of America
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Priority Mail Parcel 03063030000002275119 Filed: Apr 15, 2021
# 1:2008mc00250 -
Other §
Judge: Arlander Keys
United States Of America
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Authur Andersen, LLP Filed: Apr 15, 2021
# 1:2008cv06885 -
None §U.S. Government Plaintiff
Judge: Sidney I. Schenkierjury demanded by Civil Miscellaneous Case
United States of America
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The premises of DOLLAR PLUS located at 1712 Road, Sheridan IL, North Chicago Filed: Apr 15, 2021
# 1:2008mc00439 -
Other §
Judge: Michael T. Mason
United States of America
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The premises located at 905 Countrywood Drive, Zion, Illinois Filed: Apr 15, 2021
# 1:2008mc00438 -
Other §
Judge: Michael T. Mason
United States of America
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All Funds in the Account Number in account number 6700000068 held at North Chicago Community Bank Filed: Apr 15, 2021
# 1:2008mc00441 -
Other §
Judge: Michael T. Mason
USA
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Thirteen Cellular Telephones Filed: Apr 16, 2021
# 3:2008mc00021 -
Other §
Judge: P. Michael Mahoney
United States of America
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IL, North Chicago, The premises of FIESTA MEAT MARKET located at 1716 Sheridan Road Filed: Apr 15, 2021
# 1:2008mc00440 -
Other §
Judge: Michael T. Mason
United States of America
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Storage Unit No. 324, Simply Storage Filed: Apr 16, 2021
# 1:2008mc00433 -
Other §
Judge: Geraldine Soat Brown
United States of America
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John Donaldson Filed: Apr 16, 2021
# 1:2008mc00429 -
Other §
Judge: Geraldine Soat Brown
United States of America
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Deerfield, Illinois, Single-Family residence at 216 Kenmore Avenue Filed: Apr 16, 2021
# 1:2008mc00430 -
Other §
Judge: Geraldine Soat Brown
USA
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Joseph L. McDaniel Filed: Apr 16, 2021
# 4:2008mc00026 -
Other §
Judge: J. Phil Gilbert
USA
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Janie Smith McDaniel Filed: Apr 16, 2021
# 4:2008mc00025 -
Other §
Judge: J. Phil Gilbert
United States of America
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Christopher Niziolek Filed: Apr 16, 2021
# 1:2008cv06550 -
None §U.S. Government Plaintiff
Judge: Elaine E. Bucklojury demanded by Civil Miscellaneous Case
United States of America
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Express Mail Parcel No. EH477639232US Filed: Apr 16, 2021
# 1:2008mc00413 -
Other §
Judge: Susan E. Cox
United States of America
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Express Mail Parecl No. EH477639246 Filed: Apr 16, 2021
# 1:2008mc00412 -
Other §
Judge: Susan E. Cox
U. S. Securities
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Exchange Commission
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Jeffrey Laumbattus, Joni Laumbattus Filed: Apr 16, 2021
# 3:2008cv00787 -
None §U.S. Government Plaintiff
Judge: Michael J. Reaganjury demanded by 15:78m(a) Securities Exchange Act
USA
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All Funds Contained in Bank of America checking account number 457004513078 Filed: Apr 16, 2021
# 3:2008mc00020 -
Other §
Judge: P. Michael Mahoney
USA
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Rickey E Weir Filed: Apr 16, 2021
# 3:2008cv03242 -
None §U.S. Government Plaintiff
Judge: Jeanne E. Scottjury demanded by 31:3729 False Claims Act
USA
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Brian J Brinkerhoff Filed: Apr 16, 2021
# 2:2008mc02060 -
Other §
Judge: Michael P. McCuskey
United States of America
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Express Mail Parcel No. EB789777720US Filed: Apr 16, 2021
# 1:2008mc00396 -
Other §
Judge: Geraldine Soat Brown
United States of America
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Priority Mail Parcel# 03081400000021640508 Filed: Apr 16, 2021
# 1:2008mc00393 -
Other §
Judge: Susan E. Cox
USA
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Clayton W. Hobbs, James W. Hobbs Filed: Apr 16, 2021
# 3:2008cv00746 -
None §28:1391 Personal Injury
Judge: Michael J. Reagan
United States Of America
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State of Colorado
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State
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State of Iowa, State of Kansas, State of Minnesota, State of Missouri, State of Montana, State of North Dakota, State of Ohio, State of Oklahoma, State of Oregon, State of South Dakota, State of Texas
National Beef Packing Company LLC, JBS S.A. Filed: Apr 16, 2021
# 1:2008cv05992 -
None §Federal Question
Judge: Elaine E. Bucklojury demanded by 15:25 Clayton Act
United States of America
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1223 South Lawndale, Apt. B, IL 60623, Chicago Filed: Apr 16, 2021
# 1:2008mc00392 -
Other §
Judge: Susan E. Cox
United States of America
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Michael Catain, Thomas Joseph Petters, Ritchie Capital Management, Robert White, Deanna Coleman, Frank E Vennes, James Wehmhoff, Larry Reynolds, Jr, William Procida Filed: Apr 16, 2021
# 1:2008cv05849 -
None §Federal Question
Judge: Joan B. Gottschalljury demanded by Civil Miscellaneous Case
USA
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Brian J Brinkerhoff Filed: Apr 16, 2021
# 2:2008mc02057 -
Other §
Judge: Michael P. McCuskey
United States of America
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Michael Catain, Thomas Joseph Petters, Frank E Vennes, Deanna Coleman, Jr, Petters Company Inc PCI, Larry . Reynolds, Robert . White, Petters Group Worldwide LLC, James Wehmhoff Filed: Apr 16, 2021
# 1:2008mc01079 -
Other §
Judge: Joe Billy McDade
USA
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Frank E. Vennes‚ Jr., Larry Reynolds, Deanna Coleman, Thomas Joseph Petters, Michael Catain, Robert White, James Wehmhoff Filed: Apr 16, 2021
# 4:2008mc00018 -
Other §
Judge: J. Phil Gilbert
United States Of America
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One 2001 GMC 3500, Funds in the Amount of $31, 384.04, 043.93, 239.36, Funds in the Amount of $8, One 2000 Mercedes Benz S40, Funds in the Amount of $309.57, Fujds in the amount of $39, Funds in the Amount of $37, 914.15 Filed: Apr 16, 2021
# 1:2008cv05736 -
Plaintiff §U.S. Government Plaintiff
Judge: Virginia M. Kendalljury demanded by 18:1961 Racketeering (RICO) Act
United States of America
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Rocket Ventures II SBIC, L.P. Filed: Apr 16, 2021
# 1:2008cv05266 -
None §U.S. Government Plaintiff
Judge: Wayne R. Andersenjury demanded by Civil Miscellaneous Case
United States of America
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IMEI No. 357838013887726 Filed: Apr 16, 2021
# 1:2008mc00350 -
Other §
Judge: Martin C. Ashman
United States of America
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IMEI No. 358968/01/021122/1 Filed: Apr 16, 2021
# 1:2008mc00351 -
Other §
Judge: Martin C. Ashman
United States of America
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IMEI No. 001601380396670 Filed: Apr 16, 2021
# 1:2008mc00354 -
Other §
Judge: Martin C. Ashman
United States of America
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IMEI No. 001500729555640 Filed: Apr 16, 2021
# 1:2008mc00352 -
Other §
Judge: Martin C. Ashman
United States of America
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IMEI No. 001700437609780 Filed: Apr 16, 2021
# 1:2008mc00355 -
Other §
Judge: Martin C. Ashman
United States of America
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IMEI No. 001700871602540 Filed: Apr 16, 2021
# 1:2008mc00353 -
Other §
Judge: Martin C. Ashman
United States Of America
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St. Barbara Cement Inc., St. Marys Cement Inc.(U.S.) Filed: Apr 16, 2021
# 3:2008cv50199 -
None §U.S. Government Plaintiff
Judge: P. Michael Mahoneyjury demanded by 42:7413(b) Clean Air Act
USA
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LLC, Match.com Filed: Apr 16, 2021
# 3:2008mc00016 -
Other §
Judge: P. Michael Mahoney
United States of America
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Angela Barber Filed: Apr 16, 2021
# 3:2008mc00070 -
Other §
Judge: G. Patrick Murphy
USA
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Yahoo! Inc. Filed: Apr 16, 2021
# 3:2008mc00017 -
Other §
Judge: P. Michael Mahoney
United States Securities
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Exchange Commission
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Rick J. Boros, Inc., North American Mining Ventures Filed: Apr 16, 2021
# 1:2008cv05004 -
Plaintiff §U.S. Government Plaintiff
Judge: George W. Lindbergjury demanded by 15:78m(a) Securities Exchange Act
United States of America
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Avalon Equity Fund, L.P. Filed: Apr 16, 2021
# 3:2008mc00067 -
Other §
Judge: Michael J. Reagan
United States of America
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L.P., Avalon Equity Fund Filed: Apr 16, 2021
# 1:2008cv05001 -
None §Federal Question
Judge: John A. Nordbergjury demanded by Civil Miscellaneous Case
United States of America
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SBIC, Rocket Ventures II, L.P. Filed: Apr 16, 2021
# 3:2008mc00069 -
Other §
Judge: Michael J. Reagan
University of Chicago
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The
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Gokhan Dalgin
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Michael Chertoff, Robert S. Mueller‚ III, Christina Poulos Filed: Apr 16, 2021
# 1:2008cv04823 -
None §28:1361 Petition for Writ
Judge: John F. Grady
United States Of America
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William J Benson Filed: Apr 16, 2021
# 1:2008cv04855 -
None §U.S. Government Plaintiff
Judge: David H. Coarjury demanded by Civil Miscellaneous Case
United States of America
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One black Presario S500 laptop Filed: Apr 16, 2021
# 1:2008mc00333 -
Other §
Judge: Geraldine Soat Brown
United States of America
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4320 Cedarwood Lane, Illinois, Matteson Filed: Apr 16, 2021
# 1:2008mc00332 -
Other §
Judge: Geraldine Soat Brown
United States of America
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2473 Bayhill Court, Aurora, Illinois Filed: Apr 16, 2021
# 1:2008mc00328 -
Other §
Judge: Geraldine Soat Brown
United States of America
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State of Illinois
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The
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Inc., Crane Composites Filed: Apr 16, 2021
# 1:2008cv04735 -
None §U.S. Government Plaintiff
Judge: James B. Zageljury demanded by 42:7413(b) Clean Air Act
United States of America
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Keynan R. Harden Filed: Apr 16, 2021
# 1:2008cv04733 -
None §U.S. Government Plaintiff
Judge: Samuel Der-Yeghiayanjury demanded by 31:3729 False Claims Act
United States Of America
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Illinois, 2473 Bayhill Court, Aurora Filed: Apr 16, 2021
# 1:2008mc00327 -
Other §
Judge: Geraldine Soat Brown
United States of America
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Ugur Yildiz Filed: Apr 16, 2021
# 1:2008mc00324 -
Other §
Judge: Geraldine Soat Brown
United States Of America
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830 East Higgins Road, Suite 114, Illinois, Schaumburg Filed: Apr 16, 2021
# 1:2008mc00326 -
Other §
Judge: Geraldine Soat Brown
United States of America
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Priority Mail Parcel With Delivery Confirmation No. 0308 0730 0001 6398 2536 Filed: Apr 16, 2021
# 1:2008mc00317 -
Other §
Judge: Michael T. Mason
United States of America
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Illinois, Westmont, 5734 Buck Court Filed: Apr 16, 2021
# 1:2008mc00321 -
Other §
Judge: Michael T. Mason
United States of America
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Priority Mail Parcel With Delivery Confirmation No. 0308 0730 0001 5620 7318 Filed: Apr 16, 2021
# 1:2008mc00318 -
Other §
Judge: Michael T. Mason
United States of America
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One White Hummer, Vin# 5GRGN23U24H100116, plate license # 3264881 Filed: Apr 16, 2021
# 1:2008mc00320 -
Other §
Judge: Michael T. Mason
United States of America
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Vaughn Washington Filed: Apr 16, 2021
# 1:2008mc00312 -
Other §
Judge: Michael T. Mason
United States of America
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Priority Mail Parcel With Delivery Confirmation No. 0308 0730 0001 5620 7370 Filed: Apr 16, 2021
# 1:2008mc00316 -
Other §
Judge: Michael T. Mason
United States of America
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Priority Mail Parcel With Delivery Confirmation No. 0308 730 0001 5620 7349 Filed: Apr 16, 2021
# 1:2008mc00314 -
Other §
Judge: Michael T. Mason
United States of America
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Priority Mail Parcel With Delivery Confirmation No. 0308 0730 0001 5620 7394 Filed: Apr 16, 2021
# 1:2008mc00308 -
Other §
Judge: Michael T. Mason
United States of America
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Priority Mail Parcel With Delivery Confirmation No. 0308 0730 0001 5620 7400 Filed: Apr 16, 2021
# 1:2008mc00315 -
Other §
Judge: Michael T. Mason
United States of America
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IL 60644, 5338 W. Kinzie, Chicago Filed: Apr 16, 2021
# 1:2008mc00294 -
Other §
Judge: Susan E. Cox
United States of America
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3213 W. Fulton 2nd Floor, IL 60624, Chicago Filed: Apr 16, 2021
# 1:2008mc00296 -
Other §
Judge: Susan E. Cox
United States of America
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Priority Mail Parcel With Delivery Confirmation No. 0308 0730 0001 5620 7363 Filed: Apr 16, 2021
# 1:2008mc00309 -
Other §
Judge: Michael T. Mason
United States of America
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1809 W. 71st St., Chicago, IL 60636 # 1:2008mc00293 -
Other §
Judge: Susan E. Cox
United States of America
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E. I. Dupont De Nemours, General Motors Croda Corporation, Incorporated, Inks Corp., Converters Ink Company, Croda, Company, Inc., H.B. Fuller Comp, Exxon Mobil Corporation, Flint Group, Inc., Georgia Pacific Corporation, Inc., General Electric Company # 1:2008cv04298 -
None §U.S. Government Plaintiff
Judge: Joan B. Gottschalljury demanded by 42:9607 Real Property Tort to Land
United States of America
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One Red AT&T Cellular Telephone # 1:2008mc00284 -
Other §
Judge: Michael T. Mason
United States of America
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One Red T-Mobile Samsung Cellular Telephone # 1:2008mc00285 -
Other §
Judge: Michael T. Mason
United States of America
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One Black T-Mobile Motorola Cellular Telephone # 1:2008mc00286 -
Other §
Judge: Michael T. Mason
United States of America
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One Samsung Cellular Telephone Model SPH M600 # 1:2008mc00283 -
Other §
Judge: Michael T. Mason
United States of America
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Leroy E. Drury, James W. Clark # 1:2008cv04158 -
Environmental Matters §42:9607 Real Property Tor
Judge: Joan B. Gottschalljury demanded by Defendant
United States of America
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3617 S. Winchester Street, Illinois, Chicago # 1:2008mc00280 -
Other §
Judge: Michael T. Mason
United States of America
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Naperville, Illinois, 2011 Yellow Daisy Court # 1:2008mc00279 -
Other §
Judge: Michael T. Mason
United States of America
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Illinois, 1400 South 21st Avenue, Maywood # 1:2008mc00272 -
Other §
Judge: Morton Denlow
United States of America
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Priority Mail Parcel 03062400000209295253 # 1:2008mc00277 -
Other §
Judge: Morton Denlow
United States of America
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Condominium 42E N Chicago, Illinois, 33 West Ontario # 1:2008mc00269 -
Other §
Judge: Morton Denlow
United States of America
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Arlington Heights, Apartment C305, 800 W Rand Road, Illinois # 1:2008mc00267 -
Other §
Judge: Morton Denlow

1 thought 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

    Reply

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