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Illinois, July 25, 2008 ⚖ Case 3:2008cv03160/44516, some of the participants — ᐅ Randal J Peterson, ᐅ Valera L Peterson … In the US District Court for the Central District of Illinois case 3:2008cv03160/44516, United States of America files a suit against Randal J Peterson and Valera L Peterson. The filing date was July 25, 2008, and this case concerns Defendant under U.S. Government Plaintiff. Presiding over the case is Judge Charles H. Evans, Jeanne E. Scott. The 26:7422 IRS: Refund Taxes has requested a jury trial. | |
Illinois, July 21, 2008 ⚖ Case 1:2008mc00280/224230, some of the participants — ᐅ S. Winchester Street … The legal case indexed as case 1:2008mc00280/224230 was initiated on July 21, 2008. The involved parties include United States of America as the plaintiff and 3617 S. Winchester Street, Chicago, Illinois as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Michael T. Mason. | |
Illinois, August 01, 2008 ⚖ Case 1:2008mc00294/223344, some of the participants — ᐅ W. Kinzie … Alright, it's United States of America taking on 5338 W. Kinzie, Chicago, IL 60644. Case number case 1:2008mc00294/223344, started on August 01, 2008. It's about Other and it's in front of Judge Susan E. Cox. | |
Plaintiff versus Defendant | |
United States of America | Wilfredo Castro-Ospitia |
[Case # 2008cv04114/221953], [Filed: July 21, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Samuel Der-Yeghiayan] [jury demanded by 28:2255 Remedies on motion attacking sentence] ᐅ Wilfredo Castro-Ospitia | |
Plaintiff versus Defendant | |
United States of America | S & S Group, Ltd., S & W Elmhurst, LLC and John DeJohn |
[Case # 2008cv04099/221921], [Filed: July 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ruben Castillo] [jury demanded by 28:1331 Federal Question] ᐅ John DeJohn | |
Plaintiff versus Defendant | |
United States of America | Thomas E. Blackshear |
[Case # 2008cv50146/221908], [Filed: July 18, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: P. Michael Mahoney, Philip G. Reinhard] [jury demanded by 28:2255 Remedies on motion attacking sentence] ᐅ Thomas E. Blackshear | |
Plaintiff versus Defendant | |
United States of America | Two Dell Computers, One Dell Monitor, One Dell Keyboard, One Dell Mouse, One Dell IR Receiver, One Dell Remote Control and One Bose Speaker System and Cables |
[Case # 2008cv02165/44465], [Filed: July 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G. Bernthal, Michael P. McCuskey] [jury demanded by Forfeiture of Property] ᐅ Two Dell Computers, ᐅ One Dell Monitor, ᐅ One Dell Keyboard, ᐅ One Dell Mouse, ᐅ One Dell Remote Control | |
Plaintiff versus Defendant | |
United States Of America | Khaled Obeid |
[Case # 2008cv04457/222413], [Filed: August 07, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Blanche M. Manning] [jury demanded by 28:1355 Petition for Return of Property] ᐅ Khaled Obeid | |
Plaintiff versus Defendant | |
United States of America | Leobardo Rios |
[Case # 2008cv04555/222608], [Filed: August 12, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Ruben Castillo] [jury demanded by 28:2255 Remedies on motion attacking sentence] ᐅ Leobardo Rios | |
Plaintiff versus Defendant | |
United States of America | Jermone Bass |
[Case # 2008cv04556/222552], [Filed: August 12, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Rebecca R. Pallmeyer] [jury demanded by 28:2255 Remedies on motion attacking sentence] ᐅ Jermone Bass | |
Illinois, August 12, 2008 ⚖ Case 1:2008mc00308/224219, some of the participants — ᐅ Priority Mail Parcel With Delivery Confirmation No. … Alright, check it — United States of America is up against Priority Mail Parcel With Delivery Confirmation No. 0308 0730 0001 5620 7394. Case number case 1:2008mc00308/224219, kicked off on August 12, 2008. It's about Other and it's in front of Judge Michael T. Mason. | |
Illinois, August 19, 2008 ⚖ Case 1:2008mc00327/223697, some of the participants — ᐅ Bayhill Court … Here we go, United States Of America versus 2473 Bayhill Court, Aurora, Illinois. Case number case 1:2008mc00327/223697, started on August 19, 2008. It's all about Other, happening with Judge Geraldine Soat Brown. | |
Illinois, August 20, 2008 ⚖ Case 1:2008mc00328/223118, some of the participants — ᐅ Bayhill Court … So, it's like this—United States of America is up against 2473 Bayhill Court, Aurora, Illinois. Case number case 1:2008mc00328/223118, started on August 20, 2008. It's about Other and it's under Geraldine Soat Brown. | |
Plaintiff versus Defendant | |
United States of America | Keynan R. Harden |
[Case # 2008cv04733/222839], [Filed: August 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Samuel Der-Yeghiayan] [jury demanded by 31:3729 False Claims Act] ᐅ Keynan R. Harden | |
Illinois, August 18, 2008 ⚖ Case 1:2008mc00324/223115, some of the participants — ᐅ Ugur Yildiz … We got a case, United States of America against Ugur Yildiz, you know? Case number case 1:2008mc00324/223115, started on August 18, 2008. It's about Other, being heard by Judge Geraldine Soat Brown. | |
Illinois, August 19, 2008 ⚖ Case 1:2008mc00326/223681, some of the participants — ᐅ East Higgins Road … The legal dispute indexed as case 1:2008mc00326/223681 was initiated on August 19, 2008. It involves a clash between United States Of America and 830 East Higgins Road, Suite 114, Schaumburg, Illinois. 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 Geraldine Soat Brown. | |
Plaintiff versus Defendant | |
United States of America | Kenneth R Dowthard |
[Case # 2008cv50184/222849], [Filed: August 21, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: P. Michael Mahoney, Philip G. Reinhard] [jury demanded by 28:2255 Remedies on motion attacking sentence] ᐅ Kenneth R Dowthard | |
Plaintiff versus Defendant | |
United States of America | Dora Gantt |
[Case # 2008cv00600/39573], [Filed: August 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: G. Patrick Murphy, Donald G. Wilkerson] [jury demanded by 28:1345 Default of Student Loan] ᐅ Dora Gantt | |
Illinois, August 21, 2008 ⚖ Case 1:2008mc00332/223920, some of the participants — ᐅ Cedarwood Lane … The legal case indexed as case 1:2008mc00332/223920 was initiated on August 21, 2008. The involved parties include United States of America as the plaintiff and 4320 Cedarwood Lane, Matteson, Illinois as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Geraldine Soat Brown. | |
Illinois, August 15, 2008 ⚖ Case 1:2008mc00320/224227, some of the participants — ᐅ One White Hummer, ᐅ Vin# GRGNUH, ᐅ license plate # … Alright, it's United States of America taking on One White Hummer, Vin# 5GRGN23U24H100116, license plate # 3264881. Case number case 1:2008mc00320/224227, started on August 15, 2008. It's about Other and it's in front of Judge Michael T. Mason. | |
Plaintiff versus Defendant | |
United Order of American Bricklayers and Stone Masons
Local No. 21
Illinois
and Pointers More Information Cleaners and Caulkers Subordinate Union Local 52 of the International Union of Bricklayers and Allied Craftworkers AFL-CIO | Szabo's Masonry Sealing, Inc. |
[Case # 2008cv05080/223374], [Filed: September 05, 2008] [ §29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ] [Judge: Charles P. Kocoras] | |
Plaintiff versus Defendant | |
United States of America | Francisco Rodriguez Sanchez |
[Case # 2008cv05065/223381], [Filed: September 05, 2008] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: George W. Lindberg] ᐅ Francisco Rodriguez Sanchez | |
Plaintiff versus Defendant | |
United States of America | John J. Cresto and Mary D. Cresto |
[Case # 2008cv04671/222717], [Filed: August 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Blanche M. Manning] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ John J. Cresto, ᐅ Mary D. Cresto | |
Illinois, January 04, 2007 ⚖ Case 1:2007cv00046/205173, some of the participants — ᐅ John L Smith … At the US District Court for the Northern District of Illinois, the legal case 1:2007cv00046/205173 entails United States of America and John L Smith. The filing date is January 04, 2007, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Remedies on motion attacking sentence. Judge Elaine E. Bucklo is presiding over this matter, and no jury trial is demanded. | |
Plaintiff versus Defendant | |
United States of America | Joann Burroughs |
[Case # 2008cv04963/223171], [Filed: August 29, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Elaine E. Bucklo] [jury demanded by 28:2255 Remedies on motion attacking sentence] ᐅ Joann Burroughs | |
Illinois, January 04, 2007 ⚖ Case 2:2007cv02003/40467, some of the participants — ᐅ Non-Record Claimants, ᐅ Direct Equity Lending, ᐅ John D Kissell, ᐅ Lilli R Kissell … At the US District Court for the Central District of Illinois, the legal case 2:2007cv02003/40467 entails United States of America and Unknown Owners Including Unknown Trustees of the Kissell Family Living Trust and Non-Record Claimants, Direct Equity Lending, John D Kissell, Lilli R Kissell and UM Capital. The filing date is January 04, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge David G. Bernthal, Michael P. McCuskey is presiding over this matter, and no jury trial is demanded. | |
Illinois, August 15, 2008 ⚖ Case 1:2008mc00321/224228, some of the participants — ᐅ Buck Court … So, it's like this—United States of America is up against 5734 Buck Court, Westmont, Illinois. Case number case 1:2008mc00321/224228, started on August 15, 2008. It's about Other and it's under Michael T. Mason. | |
Plaintiff versus Defendant | |
United States of America | Avalon Equity Fund, L.P. |
[Case # 2008cv05001/223343], [Filed: September 02, 2008] [ §Federal Question ⚖ ] [Judge: John A. Nordberg] [jury demanded by Civil Miscellaneous Case] ᐅ Avalon Equity Fund | |
Illinois, September 03, 2008 ⚖ Case 1:2008cv05004/223233, some of the participants — ᐅ Rick J. Boros … At the US District Court for the Northern District of Illinois, the legal case 1:2008cv05004/223233 involves United States Securities and Exchange Commission and Rick J. Boros and North American Mining Ventures, Inc. Filed on September 03, 2008, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge George W. Lindberg is overseeing the proceedings, and it's worth noting that the 15:78m(a) Securities Exchange Act has requested a jury trial. | |
Illinois, September 02, 2008 ⚖ Case 3:2008mc00067/39610, some of the participants — ᐅ Avalon Equity Fund … Here's the deal—United States of America is going against Avalon Equity Fund, L.P. Case number case 3:2008mc00067/39610, started on September 02, 2008. It's about Other before Judge Michael J. Reagan. | |
Plaintiff versus Defendant | |
United States of America | Gordon Everton Trowers |
[Case # 2008cv04979/223178], [Filed: September 02, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Milton I. Shadur] [jury demanded by 28:2255 Remedies on motion attacking sentence] ᐅ Gordon Everton Trowers | |
Illinois, September 02, 2008 ⚖ Case 1:2008cv04975/223142, some of the participants — ᐅ Light House Road … The legal proceedings in case 1:2008cv04975/223142 at US District Court for the Northern District of Illinois involve United States of America and 000 Light House Road, Oregon, Illinois 61061. Filed on September 02, 2008, this case focuses on Both based on U.S. Government Plaintiff. Judge Frederick J. Kapala, P. Michael Mahoney is presiding, and it's notable that the 21:0881 Forfeiture Property-Drugs has requested a jury trial. | |
Plaintiff versus Defendant | |
United Food and Commercial Workers International Union-Industry Pension Fund
Anthony M. Perrone More Information William T. McDonough More Information David Blitzstein More Information Roger Robinson More Information Kenneth R. Boyd More Information Brian A. Petronella More Information Walter B. Blake More Information William M. Vaughn More Information III. Richard A. Manka More Information Rob | Stratford Nursing & Convalescent Center |
[Case # 2008cv04970/223160], [Filed: September 02, 2008] [ §Federal Question ⚖ ] [Judge: David H. Coar] [jury demanded by 29:1145 E.R.I.S.A.] | |
Plaintiff versus Defendant | |
USA | Connie S. Bullock and David M. Bullock |
[Case # 2008cv00626/39618], [Filed: September 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Philip M. Frazier, William D. Stiehl] [jury demanded by 28:1345 Foreclosure] ᐅ Connie S. Bullock, ᐅ David M. Bullock | |
Plaintiff versus Defendant | |
United States Of America | Debra D. Windham |
[Case # 2008cv04997/223181], [Filed: September 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joan B. Gottschall] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Debra D. Windham | |
Plaintiff versus Defendant | |
USA | Candy L. Tarrant, Jack E. Tarrant, Kyle Wesley Tarrant, Personal Finance Company, Unknown Heirs and Legatees and Unknown Owners and Non-Record Claimants |
[Case # 2008cv00627/39619], [Filed: September 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Phil Gilbert, Clifford J. Proud] [jury demanded by 28:1345 Foreclosure] ᐅ Candy L. Tarrant, ᐅ Jack E. Tarrant, ᐅ Kyle Wesley Tarrant, ᐅ Non-Record Claimants | |
Illinois, July 18, 2007 ⚖ Case 1:2007cv04042/210906, some of the participants — ᐅ Darnell Murry … At the US District Court for the Northern District of Illinois, the legal case 1:2007cv04042/210906 entails United States of America and Darnell Murry. The filing date is July 18, 2007, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Remedies on motion attacking sentence. Judge Suzanne B. Conlon is presiding over this matter, and no jury trial is demanded. | |
Illinois, August 22, 2008 ⚖ Case 1:2008mc00333/223913, some of the participants — ᐅ One black Presario S laptop … Check it out, it's United States of America taking on One black Presario S500 laptop. Case number case 1:2008mc00333/223913, started on August 22, 2008. It's about Other, happening with Judge Geraldine Soat Brown. | |
Plaintiff versus Defendant | |
United Fire & Casualty Insurance Company | Carl Winger, Sue Winger, Koester Custom Homes Inc., Scott R Koester and Cynthia L Ash |
[Case # 2008cv01206/44660], [Filed: August 22, 2008] [ §Diversity ⚖ ] [Judge: Byron G. Cudmore, Joe Billy McDade] [jury demanded by 28:1332 Diversity-Insurance Contract] ᐅ Carl Winger, ᐅ Sue Winger, ᐅ Scott R Koester, ᐅ Cynthia L Ash | |
Plaintiff versus Defendant | |
University of Chicago The and Gokhan Dalgin | Christina Poulos, Michael Chertoff and Robert S. Mueller, III |
[Case # 2008cv04823/222928], [Filed: August 22, 2008] [ §28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] [Judge: John F. Grady] ᐅ Christina Poulos, ᐅ Michael Chertoff, ᐅ Robert S. Mueller | |
Illinois, July 18, 2007 ⚖ Case 3:2007cv00524/37749, some of the participants — ᐅ David Zobrist … In the US District Court for the Southern District of Illinois, United States of America and David Zobrist and B.C.M.W. Community Services, Inc. are involved in case 3:2007cv00524/37749. Filed on July 18, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Philip M. Frazier, J. Phil Gilbert is presiding, and no jury trial is requested. | |
Plaintiff versus Defendant | |
United States of America | Devlin C Clough |
[Case # 2008cv01229/44730], [Filed: September 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John A. Gorman, Joe Billy McDade] [jury demanded by 28:1345 Default of Student Loan] ᐅ Devlin C Clough | |
Plaintiff versus Defendant | |
United States of America | Shawn D Jones |
[Case # 2008cv02210/44731], [Filed: September 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G. Bernthal, Michael P. McCuskey] [jury demanded by 28:1345 Default of Student Loan] ᐅ Shawn D Jones | |
Plaintiff versus Defendant | |
United States of America | Sammy Armstead |
[Case # 2008cv05109/223389], [Filed: September 08, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Rebecca R. Pallmeyer] [jury demanded by 28:2255 Remedies on motion attacking sentence] ᐅ Sammy Armstead | |
Petitioner versus Respondent | |
United States Of America | William J Benson |
[Case # 2008cv04855/222967], [Filed: August 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David H. Coar] [jury demanded by Civil Miscellaneous Case] ᐅ William J Benson | |
Plaintiff versus Defendant | |
United States of America | Dann C Shores, Pamela K Shores, State of Illinois, James McBride, Monogram Credit Card Bank of Georgia, Colonial Credit Corporation, Capital One Bank and Jan Eads |
[Case # 2008cv02218/44793], [Filed: September 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Harold A. Baker, David G. Bernthal] [jury demanded by 28:1345 Foreclosure] ᐅ Dann C Shores, ᐅ Pamela K Shores, ᐅ James McBride, ᐅ Jan Eads | |
Plaintiff versus Defendant | |
United States of America | Becky L. Stephens |
[Case # 2008cv00650/39676], [Filed: September 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: G. Patrick Murphy, Donald G. Wilkerson] [jury demanded by 28:1345 Default of Student Loan] ᐅ Becky L. Stephens | |
Plaintiff versus Defendant | |
United States of America | Marc J. McKinney, Lara A. McKinney and Countrywide Home Loans Inc |
[Case # 2008cv50214/223902], [Filed: September 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: P. Michael Mahoney, Philip G. Reinhard] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ Marc J. McKinney, ᐅ Lara A. McKinney | |
Illinois, April 18, 2008 ⚖ Case 1:2008cv02224/219166, some of the participants — ᐅ Jason R. Hyatt, ᐅ Jay Johnson … At the US District Court for the Northern District of Illinois, the legal case 1:2008cv02224/219166 involves United States Securities and Exchange Commission and Jason R. Hyatt, Jay Johnson and Hyatt Johnson Capital, LLC. Filed on April 18, 2008, this case deals with Plaintiff based on U.S. Government Defendant. Judge George W. Lindberg is overseeing the proceedings, and it's worth noting that the 15:77 Securities Fraud has requested a jury trial. | |
Plaintiff versus Defendant | |
United States of America | Larry W. Otterson |
[Case # 2008cv00298/38955], [Filed: April 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Phil Gilbert, Donald G. Wilkerson] [jury demanded by 28:1345 Default of Student Loan] ᐅ Larry W. Otterson | |
Plaintiff versus Defendant | |
USA | Jarrod Joseph Aaron Demond |
[Case # 2008cv00609/39591], [Filed: August 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William D. Stiehl, Donald G. Wilkerson] [jury demanded by 28:1345 Foreclosure] ᐅ Jarrod Joseph Aaron Demond | |
Plaintiff versus Defendant | |
United States Of America | Aris Santiago |
[Case # 2008cv02236/219195], [Filed: April 18, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Joan H. Lefkow] [jury demanded by 28:2255 Remedies on motion attacking sentence] ᐅ Aris Santiago | |
Plaintiff versus Defendant | |
United States of America | Diane Kelly |
[Case # 2008cv00639/39633], [Filed: September 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Clifford J. Proud, Michael J. Reagan] [jury demanded by 28:1345 Default of Student Loan] ᐅ Diane Kelly | |
Illinois, August 31, 2007 ⚖ Case 1:2007cv01227/42359, some of the participants — ᐅ Katherine P Tellis … In the US District Court for the Central District of Illinois, United States of America and Katherine P Tellis and City of Pontiac are involved in case 1:2007cv01227/42359. Filed on August 31, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Michael M. Mihm is presiding, and no jury trial is requested. | |
Plaintiff versus Defendant | |
United States of America | Krzysztof Stojkowski |
[Case # 2008cv05654/224385], [Filed: October 03, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: James B. Zagel] [jury demanded by 28:2255 Remedies on motion attacking sentence] ᐅ Krzysztof Stojkowski | |
Plaintiff versus Defendant | |
United States Of America | Chris Novak |
[Case # 2008cv05185/223587], [Filed: September 11, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Ruben Castillo] [jury demanded by 28:2255 Remedies on motion attacking sentence] ᐅ Chris Novak | |
Illinois, August 31, 2007 ⚖ Case 3:2007cv50167/212281, some of the participants — ᐅ Terry N Taylor … In the US District Court for the Northern District of Illinois, the case 3:2007cv50167/212281 involves United States and Terry N Taylor. Filed on August 31, 2007, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Remedies on motion attacking sentence. Presiding over this matter is Judge P. Michael Mahoney, Philip G. Reinhard. There is no demand for a jury trial. | |
Plaintiff versus Defendant | |
UMG Recordings Warner Bros. Records Inc. Sony BMG Music Entertainment and Arista Records LLC | Meir Gacgacao |
[Case # 2008cv05804/224632], [Filed: October 10, 2008] [ §Federal Question ⚖ ] [Judge: Milton I. Shadur] [jury demanded by 17:501 Copyright Infringement] ᐅ Meir Gacgacao | |
Plaintiff versus Defendant | |
USA | 153829 U S Currency |
[Case # 2008cv02245/44992], [Filed: October 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G. Bernthal, Michael P. McCuskey] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ U S Currency | |
Plaintiff versus Defendant | |
United States Of America | Kalonji McMillian |
[Case # 2008cv05828/224625], [Filed: October 10, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: James F. Holderman] [jury demanded by 02:431 Fed. Election Commission: Failure Enforce Compliance] ᐅ Kalonji McMillian | |
Illinois, September 16, 2008 ⚖ Case 3:2008mc00070/39654, some of the participants — ᐅ Angela Barber … So, it's like this—United States of America is up against Angela Barber. Case number case 3:2008mc00070/39654, started on September 16, 2008. It's about Other and it's under G. Patrick Murphy. | |
Plaintiff versus Defendant | |
United States of America | Luther Spence |
[Case # 2008cv05271/223695], [Filed: September 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John W. Darrah] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ Luther Spence | |
Illinois, September 15, 2008 ⚖ Case 3:2008mc00069/39645, some of the participants — ᐅ Rocket Ventures … The legal dispute indexed as case 3:2008mc00069/39645 was initiated on September 15, 2008. It involves a clash between United States of America and Rocket Ventures II, SBIC, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Illinois, presided over by Judge Michael J. Reagan. | |
Illinois, October 09, 2008 ⚖ Case 2:2008mc02057/44982, some of the participants — ᐅ Brian J Brinkerhoff … Alright, check it—USA is up against Brian J Brinkerhoff. Case number case 2:2008mc02057/44982, kicked off on October 09, 2008. It's about Other and it's in front of Judge David G. Bernthal, Michael P. McCuskey. | |
Plaintiff versus Defendant | |
United States of America | Robert W Price, U S Bank National Association and Discover Bank |
[Case # 2008cv02244/44980], [Filed: October 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G. Bernthal, Michael P. McCuskey] [jury demanded by 28:1345 Foreclosure] ᐅ Robert W Price | |
Plaintiff versus Defendant | |
United States of America | Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain, Frank E Vennes, Jr, Ritchie Capital Management and William Procida |
[Case # 2008cv05849/224663], [Filed: October 09, 2008] [ §Federal Question ⚖ ] [Judge: Joan B. Gottschall] [jury demanded by Civil Miscellaneous Case] ᐅ Thomas Joseph Petters, ᐅ Deanna Coleman, ᐅ Robert White, ᐅ James Wehmhoff, ᐅ Larry Reynolds, ᐅ Michael Catain, ᐅ Frank E Vennes, ᐅ William Procida | |
Illinois, September 30, 2008 ⚖ Case 1:2008cv05586/224270, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Illinois case 1:2008cv05586/224270, United States of America files a suit against $309,750.00 in U.S. Currency and One Metropolitan Bank Check. The filing date was September 30, 2008, and this case concerns Defendant under U.S. Government Plaintiff. Presiding over the case is Judge Suzanne B. Conlon. The 21:881 Forfeiture of Property-Currency has requested a jury trial. |
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