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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
Usha Varma
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United States Citizenship, Immigration Services, Michael Mukasey, District Director Filed: Apr 19, 2021
# 1:2007cv06942 -
Other Statutory Actions §28:2201 Constitutionality
Judge: John W. Darrah
U.S. Commodity Futures Trading Commission
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Joseph F Bonfitto, Lawrence-Bonfitto Trading Company, Edward Sarvey, David Sklena # 1:2008cv00192 -
Securities/Commodities §7:6(b) Federal Commodity
Judge: Virginia M. Kendall
Universal Imagine Print Group
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James Mullen Filed: Apr 19, 2021
# 1:2007cv06720 -
Other Statutory Actions §28:1331 Federal Question
Judge: Charles P. Kocoras
United States of America
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Ronald M Fajerstein Filed: Apr 19, 2021
# 1:2007cv06669 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Virginia M. Kendall
U.S. Equal Employment Opportunity Commission
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Dolgencorp Filed: Apr 19, 2021
# 1:2007cv06672 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Sidney I. Schenkierjury demanded by Plaintiff
United States of America
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D Raymond Fairchild Filed: Apr 19, 2021
# 1:2007mc01071 -
Other §
Judge: Michael M. Mihm
United States of America
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Storage Unit Number 2188 Filed: Apr 19, 2021
# 1:2007mc00410 -
Other §
Judge: Geraldine Soat Brown
United States of America
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9506 S. Loomis Filed: Apr 19, 2021
# 1:2007mc00408 -
Other §
Judge: Geraldine Soat Brown
United States of America
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Jose Suarez Filed: Apr 19, 2021
# 1:2007cv06431 -
Other Statutory Actions §8:287 Petition to Enforce
Judge: Joan B. Gottschall
United States Of America
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Joseph Payne, Karla Smith Filed: Apr 19, 2021
# 1:2007cv06267 -
Other Statutory Actions §31:3729 False Claims Act
Judge: David H. Coar
U.S. Equal Employment Opportunity Commission
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Inc., International, Development Dimensions Filed: Apr 19, 2021
# 1:2007cv06266 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: James B. Zagel
United States of America
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Kevin . Baker, Inc, Guardian Communication, Inc, United States Voice Broadcasting Filed: Apr 19, 2021
# 4:2007cv04070 -
Other Statutory Actions §15:6101 Telemarketing Act
Judge: Michael M. Mihm
UAL Corporation
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Joni Techawashi
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Frank Colosi
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Jo Margolf
Donna M Trapp Filed: Apr 19, 2021
# 1:2007cv06247 -
Other Statutory Actions §28:1331 Federal Question
Judge: David H. Coar
United States Of America
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Mount Sinai Medical Center Filed: Apr 19, 2021
# 1:2007cv06183 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: James B. Zagel
United States Of America
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Iqbal H. Khan Filed: Apr 19, 2021
# 1:2007cv06007 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: David H. Coar
United States Of America
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, Scan Disc Cruzer Micro Thumb Drive 1 Gigabyte Filed: Apr 19, 2021
# 1:2007mc00358 -
Other §
Judge: Nan R. Nolan
United States Of America
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One Silver LG Cellullar Telephone* Filed: Apr 19, 2021
# 1:2007mc00359 -
Other §
Judge: Nan R. Nolan
United States Securities
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Exchange Commission
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Inc., Raymond Financial Group, Karen L Sales, Loffredi, Advanced Marketing Corp., Robert A Loffredi Filed: Apr 19, 2021
# 1:2007cv05927 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Suzanne B. Conlon
United States of America
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State of Illinois
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CEDA Inc, Urbana Champaign Sanitary District, of Board Trustees of University of Illinois Filed: Apr 19, 2021
# 2:2007cv02188 -
Environmental Matters §33:1319 Clean Water Act
Judge: Michael P. McCuskey
USA
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In Re Temporary Release of Federal Prisoners Filed: Apr 19, 2021
# 2:2007mc02068 -
Other §
Judge: Michael P. McCuskey
United States of America
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Elk Grove, IL 60007, The Premises located 209 at" Trowbridge Road Filed: Apr 19, 2021
# 1:2007mc00338 -
Other §
Judge: Jeffrey Cole
USA
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State of Illinois Filed: Apr 19, 2021
# 3:2007cv03261 -
Constitutional - State Statute §28:2201 Declaratory Judge
Judge: Jeanne E. Scott
United States Securities
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Exchange Commission
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Donald L. Kelly, Panorama Communities, Resort Holding International (RHI) S.A., S.A., Michael E. Kelly, S.A., Yucatan Resorts, Inc., World Phantasy Tours, Corporativo Nola, John L. Corwin, S.A., Michael P. Kelly, S.A. DE C.V., Galaxy Properties Management Filed: Apr 19, 2021
# 1:2007cv04979 -
Securities/Commodities §15:77 Securities Fraud
Judge: Elaine E. Bucklo
United States of America
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Express Mail Parcel bearing Label No. EB481476875US Filed: Apr 19, 2021
# 1:2007mc00322 -
Other §
Judge: Geraldine Soat Brown
United States Securities
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Exchange Commission
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Sentinel Management Group, Inc. Filed: Apr 19, 2021
# 1:2007cv04684 -
Securities/Commodities §15:77 Securities Fraud
Judge: Charles P. Kocorasjury demanded by Plaintiff
United States Securities
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Exchange Commission
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BCI Aircraft Leasing, Inc., Brian N. Hollnagel Filed: Apr 19, 2021
# 1:2007cv04538 -
Securities/Commodities §15:77 Securities Fraud
Judge: Elaine E. Bucklojury demanded by Plaintiff
USCOC of Greater Missouri
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L.L.C.
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Illinois, City of Belleville Filed: Apr 19, 2021
# 3:2007cv00582 -
Other Statutory Actions §28:1331
Judge: William D. Stiehl
United States of America
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Sonya Caldwell, Rudolph Viereckl, State of of Illinois Department Revenue, Josef Viereckl Filed: Apr 19, 2021
# 1:2007cv04501 -
Other Statutory Actions §28:7402 Refund of Taxes
Judge: Marvin E. Aspen

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Filed: Apr 19, 2021
# 1:2006mc00074 -
Other §
Judge: Sidney I. Schenkier
United States Of America
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Morton International, Honeywell, Mail-Well Co., Envelope Mun, LLC, Inc., H.B. Fuller Company, Jensen Disposal Service, Inc., Inc., Inc., Giddings & Lewis Machine Tools, BFI Waste Systems of North America, Inc., Exxon Mobil Corporation, Borden Chemical Filed: Apr 19, 2021
# 1:2007cv04499 -
Environmental Matters §28:1331 Federal Question
Judge: Joan H. Lefkow
United States of America
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One 2001 Plymouth Prowler VIN 1P3EW65G91V7Q1332 Filed: Apr 19, 2021
# 1:2005mc00433 -
Other §
Judge: Jeffrey Cole
United States of America
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Honeywell International Inc., City of Woodstock # 3:2007cv50145 -
Environmental Matters §42:9607 Real Property Tor
Judge: Philip G. Reinhard
United States Of America
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Macintosh Desktop Computer, serial number model XB2421B9-MUM-ff11, number G4 400 MZ # 1:2006mc00222 -
Other §
Judge: Maria Valdez
United States of America
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LP., Equistar Chemicals # 1:2007cv04045 -
Environmental Matters §42:7413(b) Clean Air Act
Judge: Milton I. Shadur
United States of America
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All Funds Contained in Checking Account # 1:2007mc00263 -
Other §
Judge: Geraldine Soat Brown
United States of America
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One 2006 GMC Savana 1500 # 1:2007mc00262 -
Other §
Judge: Geraldine Soat Brown
United States of America
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All Funds Contained in Money Market Account # 1:2007mc00264 -
Other §
Judge: Geraldine Soat Brown
United States of America
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All Funds Contained in Checking Account # 1:2007mc00266 -
Other §
Judge: Geraldine Soat Brown
United States of America
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All Funds Contained in Money Market Savings Account # 1:2007mc00265 -
Other §
Judge: Geraldine Soat Brown
United States of America
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Two Cellular Phones # 1:2007mc00260 -
Other §
Judge: Geraldine Soat Brown
United States of America
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Commonwealth Edison Company, The, LLC, City of Waukegan, Johns Manville, Illinois, Midwest Generation # 1:2007cv03799 -
Environmental Matters §42:9607 Real Property Tor
Judge: Charles R. Norgle
Unique Insurance Company
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Andre Linear, United States Of America, Earnest J. Scott # 1:2007cv03658 -
Other Statutory Actions §28:1441 Petition for Remo
Judge: Wayne R. Andersen
United States of America
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Michael G. Hogan‚ Jr., Michael P Trinski # 1:2007cv03600 -
Other Statutory Actions §33:1319 Clean Water Act
Judge: Joan B. Gottschall
U.S. Commodity Futures Trading Commission
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Lake Shore Asset Management Limited # 1:2007cv03598 -
Securities/Commodities §7:6(b) Federal Commodity
Judge: Michael T. Mason
United States of America
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Sherita Reinhardt, Linda Reinhardt # 3:2007cv00444 -
Other Statutory Actions §28:1345 Recovery of Debt
Judge: Clifford J. Proud
United States of America
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Julie McDowell # 1:2007cv03410 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Wayne R. Andersen
United States Securities
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Exchange Commission
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Kathleen Halloran, Thomas Fisher, George Behrens Filed: Apr 19, 2021
# 1:2007cv04483 -
Securities/Commodities §15:77 Securities Fraud
Judge: James B. Zageljury demanded by Plaintiff
United States of America
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Kristine Knowles # 1:2007cv03264 -
Other Statutory Actions §31:3729 False Claims Act
Judge: James B. Moran
United States of America
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Byron J. Johnson # 1:2007cv03288 -
Other Statutory Actions §31:3729 False Claims Act
Judge: Rebecca R. Pallmeyer
United States of Amercia
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Chicago, 5244 Kilbourn Avenue, Illinois # 1:2007mc00003 -
Other §
Judge: Arlander Keys
United States Of America
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James Y. Saporito, Paul Carr # 1:2007cv03169 -
Environmental Matters §42:9607 Real Property Tor
Judge: Rebecca R. Pallmeyer
United States of America
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One Motorola, Model V3M, cellular telephone # 1:2007mc00201 -
Other §
Judge: Geraldine Soat Brown
United States of America
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880 in United States Currency, $65 # 3:2007cv00399 -
Other Statutory Actions §21:841 Forfeiture Propert
Judge: Donald G. Wilkerson
United States of America
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U.S. Scrap Site Filed: Apr 19, 2021
# 1:2007mc00197 -
Other §
Judge: Geraldine Soat Brown
United States of America
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274 Holmes Avenue Filed: Apr 19, 2021
# 1:2007mc00196 -
Other §
Judge: Geraldine Soat Brown
United States of America
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6147 South Martin Luther King Drive Filed: Apr 19, 2021
# 1:2007mc00198 -
Other §
Judge: Geraldine Soat Brown
United States of America
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Patrick A. Davis # 1:2007cv03065 -
Other Statutory Actions §31:3729 False Claims Act
Judge: Rebecca R. Pallmeyer
United States of Amercia
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Oak Park, 1125 South East Avenue, Illinois Filed: Apr 19, 2021
# 1:2006mc00293 -
Other §
Judge: Arlander Keys
United States Of America
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Sho-Deen Inc, Sho-Deen Construction Company LLC Filed: Apr 19, 2021
# 1:2007cv02900 -
Other Statutory Actions §33:1319 Pollutants &
Judge: Ronald A. Guzman
United States of America
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EK Industries, Inc. Filed: Apr 19, 2021
# 1:2007mc00182 -
Other §
Judge: Martin C. Ashman
United States of America
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Lynette R. Partlow Filed: Apr 19, 2021
# 1:1988cv04541 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Unassigned
Uviado
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United States of America Filed: Apr 19, 2021
# 1:2007cv02571 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Harry D. Leinenweber
U.S. Commodity Futures Trading Commission
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C&V Investments
Anthony A. Demasi, LLC, Tsunami Capital Filed: Apr 19, 2021
# 1:2007cv02256 -
Securities/Commodities §7:6(b) Federal Commodity
Judge: Robert W. Gettleman
United States of America
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Olukayode Olowe Filed: Apr 19, 2021
# 1:2007cv02374 -
Other Statutory Actions §42:1395 HHS: Adverse Reim
Judge: Ruben Castillo
United States of Amercia
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One 2001 Plymouth Prowler VIN 1P3EW65G91V7Q1332 Filed: Apr 19, 2021
# 1:2006mc00284 -
Other §
Judge: Arlander Keys
United States Gypsum Company
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Warner Dundas Filed: Apr 19, 2021
# 1:2007cv02033 -
Other Statutory Actions §28:1331 Federal Question
Judge: Joan H. Lefkowjury demanded by Plaintiff
United States of America
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Joseph P. Lombardo Filed: Apr 19, 2021
# 1:2007cv01958 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Rebecca R. Pallmeyer
United Transportation Union
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Union Pacific Railroad Company Filed: Apr 19, 2021
# 3:2007mc00022 -
Other §
Judge: G. Patrick Murphy
United States of America
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State of Illinois
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Inc., Rex Energy Operating Corp., PENNTEX Resources Illinois Filed: Apr 19, 2021
# 3:2007cv00241 -
Environmental Matters §42:7413(b) Clean Air Act
Judge: David R Herndon
USA
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3232 Blackstone Avenue Filed: Apr 19, 2021
# 3:2007mc00006 -
Other §
Judge: P. Michael Mahoney
United States Of America
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Carlos West Filed: Apr 19, 2021
# 1:2007cv01845 -
Other Statutory Actions §31:3729 False Claims Act
Judge: Joan B. Gottschall
United States of America
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Apt 6, The premises at 100 N. 13th Avenue Filed: Apr 19, 2021
# 1:2007mc00119 -
Other §
Judge: Nan R. Nolan
United States of America
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The residence located at 2140 N. Nagle Avenue Filed: Apr 19, 2021
# 1:2007mc00120 -
Other §
Judge: Nan R. Nolan
United States Securities
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Exchange Commission
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Jeffrey L. Metz, Nicor, Inc. Filed: Apr 19, 2021
# 1:2007cv01739 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Harry D. Leinenweber
United States of America
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7205 S. Morgan, Chicago, Illinois Filed: Apr 19, 2021
# 1:2007mc00117 -
Other §
Judge: Michael T. Mason
United States of America
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Delivery Confirmation No. 0305 2710 0001 5220 0835, Priority Mail Parcel Filed: Apr 19, 2021
# 1:2007mc00116 -
Other §
Judge: Michael T. Mason
United States of America
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Chang Hyun Kim Filed: Apr 19, 2021
# 1:2007mc00115 -
Other §
Judge: Michael T. Mason
United States of America
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One Sony Vaio Personal Computer Filed: Apr 19, 2021
# 1:2007mc00109 -
Other §
Judge: Jeffrey Cole
United States of America
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Apt. 201, 16W486 Lake Drive, Willowbrook, IL 60527, Filed: Apr 19, 2021
# 1:2007mc00114 -
Other §
Judge: Michael T. Mason
United States of America
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Sony Portable Radio Box Filed: Apr 19, 2021
# 1:2007mc00108 -
Other §
Judge: Jeffrey Cole
United States of America
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1426 North Lawler Avenue Filed: Apr 19, 2021
# 1:2007mc00096 -
Other §
Judge: Jeffrey Cole
United States Cellular Corporation
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T-Mobile USA, Inc. Filed: Apr 19, 2021
# 1:2007cv01153 -
Commerce ICC Rates, Etc. §15:1125 Trademark Infring
Judge: Amy J. St. Evejury demanded by Plaintiff
United States of America
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St. Louis University Filed: Apr 19, 2021
# 3:2007cv00156 -
Other Statutory Actions §28:1345 Recovery of Debt
Judge: David R Herndonjury demanded by Defendant
USA
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Four Cellular Telephones Filed: Apr 19, 2021
# 3:2007mc00002 -
Other §
Judge: P. Michael Mahoney
United States Of America
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Victor Balasbas Filed: Apr 19, 2021
# 1:2007cv01037 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Elaine E. Bucklo
United States of America
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Express Mail Parcel EQ652227908US Filed: Apr 19, 2021
# 1:2007mc00076 -
Other §
Judge: Geraldine Soat Brown
United States of Amercia
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House of Blues/Chicago Filed: Apr 19, 2021
# 1:2007mc00070 -
Other §
Judge: Geraldine Soat Brown
United States of America
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Express Mail Parcel EE603553319MX Filed: Apr 19, 2021
# 1:2007mc00067 -
Other §
Judge: Geraldine Soat Brown
United States of Amercia
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Cano Packaging Corporation Filed: Apr 19, 2021
# 1:2007mc00068 -
Other §
Judge: Geraldine Soat Brown
United States of America
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Il, Orland Park, 14715 Park Lane Filed: Apr 19, 2021
# 1:2007mc00074 -
Other §
Judge: Geraldine Soat Brown
United States of America
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Dave & Buster's/Addison Filed: Apr 19, 2021
# 1:2007mc00073 -
Other §
Judge: Geraldine Soat Brown
United States of America
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Dave & Buster's/Chicago Filed: Apr 19, 2021
# 1:2007mc00071 -
Other §
Judge: Geraldine Soat Brown
United States Securities
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Exchange Commission
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Inc., Platinum Capital Advocates, Inc., P Stephen Amella, Inc., Andre Hayden, Strategic Management Alliance, Platinum Capital Advocates Elite Filed: Apr 19, 2021
# 1:2007cv00985 -
Securities/Commodities §15:77 Securities Fraud
Judge: James F. Holderman
United States of America
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Hard Rock Cafe/Chicago Filed: Apr 19, 2021
# 1:2007mc00069 -
Other §
Judge: Geraldine Soat Brown
United States Life Insurance Company
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Warren Filed: Apr 19, 2021
# 1:2007cv00845 -
Other Statutory Actions §Civil Miscellaneous Case
Judge: Executive Committee
Unicare Life & Health Insurance Company
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Wellpoint Health Networks Inc.
John Hancock Life Insurance Company Filed: Apr 19, 2021
# 1:2007cv00943 -
Other Statutory Actions §09:1 U.S. Arbitration Act
Judge: Mark Filip
United States of America
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Marianna Kerekgyarto, Gyula Retei Filed: Apr 19, 2021
# 1:2007mc00065 -
Other §
Judge: Martin C. Ashman
United States Of America
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Trusty Capital, Inc. Filed: Apr 19, 2021
# 1:2007cv00697 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: John W. Darrah
United States of America
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Inc., Trusty Capital Filed: Apr 19, 2021
# 3:2007mc00007 -
Other §
Judge: Michael J. Reagan
United States of America
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Express Mail Parcel #EB072147062US Filed: Apr 19, 2021
# 1:2007mc00049 -
Other §
Judge: Morton Denlow

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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