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Search for Cases from October 16, 1978 to April 14, 2021
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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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United States of America
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2006 black BMW 325i VIN#WBAVB13586PS65825 | # 1:2009mc00054 - Other § Judge: Morton Denlow |
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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 |
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United States of America
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Cartier Roadster tonneau-shaped chronograph watch, Serial #2618703394ce | # 1:2009mc00055 - Other § Judge: Morton Denlow |
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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 |
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United States of America
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2007 metallic obsidian black Mercedes Benz CLK 350 VIN#WDBTK56F17T081890 | # 1:2009mc00052 - Other § Judge: Morton Denlow |
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United States of America
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Central Asian Carpets | # 1:2009mc00050 - Other § Judge: Morton Denlow |
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United States of America
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Inc., Prestige Metal Products | # 1:2009mc00049 - Other § Judge: Morton Denlow |
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United States of America
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Berthel SBIC, LLC | # 3:2009mc00005 - Other § Judge: David R Herndon |
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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 |
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United States of America
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NO. EH500217139US | # 1:2009mc00038 - Other § Judge: Martin C. Ashman |
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United States of America
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One Citisport Brown/Black Backpack | # 1:2009mc00036 - Other § Judge: Martin C. Ashman |
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United States of America
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Priority Mail Parcel | # 1:2009mc00039 - Other § Judge: Martin C. Ashman |
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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 |
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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 |
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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 |
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USA
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1626 Ross Lane | Filed: Apr 15, 2021 # 3:2008mc00023 - Other § Judge: P. Michael Mahoney |
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United States of America
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LP, CEO Venture Fund III | Filed: Apr 15, 2021 # 3:2008mc00095 - Other § Judge: David R Herndon |
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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 |
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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 |
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United States of America
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Nebojsa Zelenovic | Filed: Apr 15, 2021 # 1:2008mc00479 - Other § Judge: Arlander Keys |
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United States of America
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Priority Mail Parcel 03063030000002275119 | Filed: Apr 15, 2021 # 1:2008mc00250 - Other § Judge: Arlander Keys |
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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 |
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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 |
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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 |
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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 |
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USA
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Thirteen Cellular Telephones | Filed: Apr 16, 2021 # 3:2008mc00021 - Other § Judge: P. Michael Mahoney |
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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 |
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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 |
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United States of America
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John Donaldson | Filed: Apr 16, 2021 # 1:2008mc00429 - Other § Judge: Geraldine Soat Brown |
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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 |
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USA
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Joseph L. McDaniel | Filed: Apr 16, 2021 # 4:2008mc00026 - Other § Judge: J. Phil Gilbert |
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USA
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Janie Smith McDaniel | Filed: Apr 16, 2021 # 4:2008mc00025 - Other § Judge: J. Phil Gilbert |
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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 |
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United States of America
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Express Mail Parcel No. EH477639232US | Filed: Apr 16, 2021 # 1:2008mc00413 - Other § Judge: Susan E. Cox |
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United States of America
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Express Mail Parecl No. EH477639246 | Filed: Apr 16, 2021 # 1:2008mc00412 - Other § Judge: Susan E. Cox |
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U. S. Securities
More Information Exchange Commission More Information |
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 |
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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 |
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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 |
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USA
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Brian J Brinkerhoff | Filed: Apr 16, 2021 # 2:2008mc02060 - Other § Judge: Michael P. McCuskey |
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United States of America
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Express Mail Parcel No. EB789777720US | Filed: Apr 16, 2021 # 1:2008mc00396 - Other § Judge: Geraldine Soat Brown |
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United States of America
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Priority Mail Parcel# 03081400000021640508 | Filed: Apr 16, 2021 # 1:2008mc00393 - Other § Judge: Susan E. Cox |
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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 |
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United States Of America
More Information State of Colorado More Information State More Information 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 |
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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 |
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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 |
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USA
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Brian J Brinkerhoff | Filed: Apr 16, 2021 # 2:2008mc02057 - Other § Judge: Michael P. McCuskey |
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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 |
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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 |
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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 |
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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 |
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United States of America
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IMEI No. 357838013887726 | Filed: Apr 16, 2021 # 1:2008mc00350 - Other § Judge: Martin C. Ashman |
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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 |
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United States of America
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IMEI No. 001601380396670 | Filed: Apr 16, 2021 # 1:2008mc00354 - Other § Judge: Martin C. Ashman |
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United States of America
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IMEI No. 001500729555640 | Filed: Apr 16, 2021 # 1:2008mc00352 - Other § Judge: Martin C. Ashman |
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United States of America
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IMEI No. 001700437609780 | Filed: Apr 16, 2021 # 1:2008mc00355 - Other § Judge: Martin C. Ashman |
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United States of America
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IMEI No. 001700871602540 | Filed: Apr 16, 2021 # 1:2008mc00353 - Other § Judge: Martin C. Ashman |
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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 |
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USA
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LLC, Match.com | Filed: Apr 16, 2021 # 3:2008mc00016 - Other § Judge: P. Michael Mahoney |
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United States of America
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Angela Barber | Filed: Apr 16, 2021 # 3:2008mc00070 - Other § Judge: G. Patrick Murphy |
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USA
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Yahoo! Inc. | Filed: Apr 16, 2021 # 3:2008mc00017 - Other § Judge: P. Michael Mahoney |
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United States Securities
More Information Exchange Commission More Information |
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 |
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United States of America
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Avalon Equity Fund, L.P. | Filed: Apr 16, 2021 # 3:2008mc00067 - Other § Judge: Michael J. Reagan |
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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 |
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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 |
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University of Chicago
More Information The More Information Gokhan Dalgin More Information |
Michael Chertoff, Robert S. Mueller‚ III, Christina Poulos | Filed: Apr 16, 2021 # 1:2008cv04823 - None §28:1361 Petition for Writ Judge: John F. Grady |
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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 |
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United States of America
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One black Presario S500 laptop | Filed: Apr 16, 2021 # 1:2008mc00333 - Other § Judge: Geraldine Soat Brown |
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United States of America
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4320 Cedarwood Lane, Illinois, Matteson | Filed: Apr 16, 2021 # 1:2008mc00332 - Other § Judge: Geraldine Soat Brown |
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United States of America
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2473 Bayhill Court, Aurora, Illinois | Filed: Apr 16, 2021 # 1:2008mc00328 - Other § Judge: Geraldine Soat Brown |
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United States of America
More Information State of Illinois More Information The More Information |
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 |
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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 |
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United States Of America
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Illinois, 2473 Bayhill Court, Aurora | Filed: Apr 16, 2021 # 1:2008mc00327 - Other § Judge: Geraldine Soat Brown |
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United States of America
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Ugur Yildiz | Filed: Apr 16, 2021 # 1:2008mc00324 - Other § Judge: Geraldine Soat Brown |
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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 |
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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 |
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United States of America
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Illinois, Westmont, 5734 Buck Court | Filed: Apr 16, 2021 # 1:2008mc00321 - Other § Judge: Michael T. Mason |
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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 |
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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 |
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United States of America
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Vaughn Washington | Filed: Apr 16, 2021 # 1:2008mc00312 - Other § Judge: Michael T. Mason |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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United States of America
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1809 W. 71st St., Chicago, IL 60636 | # 1:2008mc00293 - Other § Judge: Susan E. Cox |
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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 |
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United States of America
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One Red AT&T Cellular Telephone | # 1:2008mc00284 - Other § Judge: Michael T. Mason |
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United States of America
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One Red T-Mobile Samsung Cellular Telephone | # 1:2008mc00285 - Other § Judge: Michael T. Mason |
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United States of America
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One Black T-Mobile Motorola Cellular Telephone | # 1:2008mc00286 - Other § Judge: Michael T. Mason |
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United States of America
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One Samsung Cellular Telephone Model SPH M600 | # 1:2008mc00283 - Other § Judge: Michael T. Mason |
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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 |
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United States of America
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3617 S. Winchester Street, Illinois, Chicago | # 1:2008mc00280 - Other § Judge: Michael T. Mason |
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United States of America
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Naperville, Illinois, 2011 Yellow Daisy Court | # 1:2008mc00279 - Other § Judge: Michael T. Mason |
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United States of America
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Illinois, 1400 South 21st Avenue, Maywood | # 1:2008mc00272 - Other § Judge: Morton Denlow |
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United States of America
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Priority Mail Parcel 03062400000209295253 | # 1:2008mc00277 - Other § Judge: Morton Denlow |
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United States of America
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Condominium 42E N Chicago, Illinois, 33 West Ontario | # 1:2008mc00269 - Other § Judge: Morton Denlow |
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United States of America
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Arlington Heights, Apartment C305, 800 W Rand Road, Illinois | # 1:2008mc00267 - Other § Judge: Morton Denlow |
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