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Illinois, March 09, 2016 ⚖ Case 1:2016cv02980/323700, some of the participants — ᐅ Jose De La Paz Sanchez … In the US District Court for the Northern District of Illinois, the case 1:2016cv02980/323700 involves United States of America and Jose De La Paz Sanchez. Filed on March 09, 2016, this case pertains to Motions to Vacate Sentence under 28 U.S.C. § 2255. Presiding over this matter is Judge Charles R. Norgle. There is no demand for a jury trial. | |
Illinois, March 09, 2016 ⚖ Case 1:2016cv02979/323689, some of the participants — ᐅ Salome Varela … US District Court for the Northern District of Illinois case 1:2016cv02979/323689 comprises United States of America and Salome Varela. Filed on March 09, 2016, this case concerns Motions to Vacate Sentence based on 28 U.S.C. § 2255. Judge Charles R. Norgle is overseeing the case, and there is no demand for a jury trial. | |
Illinois, March 09, 2016 ⚖ Case 1:2016cv02984/323684, some of the participants — ᐅ Lone Star Steakhouse … US District Court for the Northern District of Illinois case 1:2016cv02984/323684 comprises United States Equal Employment Opportunity Commission and Lone Star Steakhouse. Filed on March 09, 2016, this case concerns Other based on Civil Miscellaneous Case. Judge Harry D. Leinenweber is overseeing the case, and there is no demand for a jury trial. | |
Illinois, March 07, 2016 ⚖ Case 3:2016cv50055/323583, some of the participants — ᐅ Ulysses Williams, ᐅ John R Baldwin, ᐅ Lashonda Cameron, ᐅ Chris Barnhart, ᐅ Troy Hendrix … In case 3:2016cv50055/323583 within US District Court for the Northern District of Illinois, Ulysses Williams brings a case against John R Baldwin, Lashonda Cameron, Chris Barnhart, Troy Hendrix and J.R. Wheat. Filed on March 07, 2016, this legal matter relates to Americans with Disabilities - Other as per 28 U.S.C. § 1331. The presiding judge is Iain D. Johnston, Frederick J. Kapala, and the Plaintiff has made a request for a jury trial. | |
Illinois, March 21, 2016 ⚖ Case 1:2016cv50072/324410, some of the participants — ᐅ Charles Brown … At the US District Court for the Northern District of Illinois, the legal case 1:2016cv50072/324410 entails United States of America and Charles Brown. The filing date is March 21, 2016, and this case deals with Other as per Civil Miscellaneous Case. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
Illinois, March 21, 2016 ⚖ Case 1:2016mc00147/324865, some of the participants — ᐅ Hewlett Packard Pavilion Laptop Computer … So, we got a legal thing—United States of America versus Hewlett Packard Pavilion Laptop Computer. Case number case 1:2016mc00147/324865, started on March 21, 2016. It's about Other, and it's in front of Judge Jeffrey Cole. | |
Illinois, March 24, 2016 ⚖ Case 1:2016cv03586/324457, some of the participants — ᐅ Mauricio Consalter … In the US District Court for the Northern District of Illinois, the case 1:2016cv03586/324457 involves United States of America and Mauricio Consalter and Medici Health Care Providers SC. Filed on March 24, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge John Robert Blakey. There is no demand for a jury trial. | |
Illinois, March 24, 2016 ⚖ Case 1:2016cv03587/324458, some of the participants — ᐅ Mauricio Consalter … In the US District Court for the Northern District of Illinois, the case 1:2016cv03587/324458 involves United States of America and Mauricio Consalter. Filed on March 24, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Amy J. St. Eve. There is no demand for a jury trial. | |
Illinois, March 21, 2016 ⚖ Case 3:2016cv50072/324419, some of the participants — ᐅ Charles Brown … In the US District Court for the Northern District of Illinois, United States of America and Charles Brown are involved in case 3:2016cv50072/324419. Filed on March 21, 2016, this legal matter focuses on Motions to Vacate Sentence under 28 U.S.C. § 2255. Judge Iain D. Johnston, Frederick J. Kapala is presiding, and no jury trial is requested. | |
Illinois, March 24, 2016 ⚖ Case 1:2016cv03570/324441, some of the participants — ᐅ Matthew Walker … In the US District Court for the Northern District of Illinois, the case 1:2016cv03570/324441 involves UNITE HERE Health and Matthew Walker and Remington Costa Mesa Employers, LLC. Filed on March 24, 2016, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge Charles P. Kocoras. There is no demand for a jury trial. | |
Illinois, March 22, 2016 ⚖ Case 1:2016mc00146/324866, some of the participants — ᐅ Facebook Account antonio.dunner. … We got a case, United States of America against Facebook Account antonio.dunner.5, you know? Case number case 1:2016mc00146/324866, started on March 22, 2016. It's about Other, being heard by Judge Jeffrey Cole. | |
Illinois, March 22, 2016 ⚖ Case 3:2016cv50071/324313, some of the participants — ᐅ Shawn A. Barmore … US District Court for the Northern District of Illinois case 3:2016cv50071/324313 comprises United States of America and Shawn A. Barmore. Filed on March 22, 2016, this case concerns Motions to Vacate Sentence based on 28 U.S.C. § 2255. Judge Iain D. Johnston, Frederick J. Kapala is overseeing the case, and there is no demand for a jury trial. | |
Illinois, March 23, 2016 ⚖ Case 1:2016cv03565/324467, some of the participants — ᐅ Keoni Davis … US District Court for the Northern District of Illinois case 1:2016cv03565/324467 comprises United States of America and Keoni Davis. Filed on March 23, 2016, this case concerns Motions to Vacate Sentence based on 28 U.S.C. § 2255. Judge Robert W. Gettleman is overseeing the case, and there is no demand for a jury trial. | |
Illinois, March 25, 2016 ⚖ Case 3:2016cv00330/72812, some of the participants — ᐅ Crystal M Wade … In the US District Court for the Southern District of Illinois, the case 3:2016cv00330/72812 involves USA and Crystal M Wade, Illinois Housing Development Authority and City of Herrin. Filed on March 25, 2016, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge David R. Herndon, Donald G. Wilkerson. There is no demand for a jury trial. | |
Petitioner versus Respondent | |
USA | Jonas J. Delagrange |
[Case # 2016cv00373/72894], [Filed: April 04, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Michael J. Reagan, Stephen C. Williams] ᐅ Jonas J. Delagrange | |
Illinois, April 06, 2016 ⚖ Case 1:2016cv04107/325156, some of the participants — ᐅ Laguada Thomas … In the US District Court for the Northern District of Illinois, United States of America and Laguada Thomas are involved in case 1:2016cv04107/325156. Filed on April 06, 2016, this legal matter focuses on Motions to Vacate Sentence under 28 U.S.C. § 2255. Judge Milton I. Shadur is presiding, and no jury trial is requested. | |
Illinois, September 02, 2015 ⚖ Case 1:2015cv07735/315033, some of the participants — ᐅ Kenneth O Bookwood … US District Court for the Northern District of Illinois case 1:2015cv07735/315033 comprises United States of America and Kenneth O Bookwood. Filed on September 02, 2015, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729. Judge James B. Zagel is overseeing the case, and there is no demand for a jury trial. | |
PlaintiffPetitioner versus Defendant | |
United States Securities and Exchange Commission | Ustian and Daniel C. Ustian |
[Case # 2016cv03885/324744], [Filed: March 31, 2016] [ Securities/Commodities§15 U.S.C. § 77 ⚖ ] [Judge: Sara L Ellis] [jury demanded by Both] ᐅ Daniel C. Ustian | |
Illinois, March 31, 2016 ⚖ Case 1:2016cv03923/324853, some of the participants — ᐅ Pablo Morado, ᐅ Martinez Income Tax, ᐅ Servicios Martinez … US District Court for the Northern District of Illinois case 1:2016cv03923/324853 comprises United States of America and Pablo Morado, Pablo Morado Tax Services, Martinez Income Tax, Martinez Tax Services and Servicios Martinez. Filed on March 31, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Harry D. Leinenweber is overseeing the case, and there is no demand for a jury trial. | |
Illinois, April 05, 2016 ⚖ Case 1:2016cv04075/325085, some of the participants — ᐅ Lawrence Wade … In the US District Court for the Northern District of Illinois, United States of America and Lawrence Wade are involved in case 1:2016cv04075/325085. Filed on April 05, 2016, this legal matter focuses on Motions to Vacate Sentence under 28 U.S.C. § 2255. Judge Charles R. Norgle is presiding, and no jury trial is requested. | |
Illinois, April 14, 2016 ⚖ Case 3:2016cv50098/325366, some of the participants — ᐅ Joshua L. Davis … US District Court for the Northern District of Illinois case 3:2016cv50098/325366 comprises United States of America and Joshua L. Davis. Filed on April 14, 2016, this case concerns Motions to Vacate Sentence based on 28 U.S.C. § 2255. Judge Iain D. Johnston, Philip G. Reinhard is overseeing the case, and there is no demand for a jury trial. | |
Illinois, April 12, 2016 ⚖ Case 1:2016cv04249/325282, some of the participants — ᐅ Carlos J. Villalabos … In the US District Court for the Northern District of Illinois, Universal Polygram International Publishing, Inc., EMI April Music Inc., De Swing Mob, Inc., Shapiro Bernstein & Co., Inc. and Emergency Music, Inc. and Group Entertainment, Inc. and Carlos J. Villalabos are involved in case 1:2016cv04249/325282. Filed on April 12, 2016, this legal matter focuses on Copyrights under 17 U.S.C. § 101. Judge Matthew F. Kennelly is presiding, and no jury trial is requested. | |
Illinois, April 14, 2016 ⚖ Case 1:2016mc00185/325611, some of the participants — ᐅ One black Olympia brand roller luggage bag … US District Court for the Northern District of Illinois case 1:2016mc00185/325611 comprises United States of America and One black Olympia brand roller luggage bag. Filed on April 14, 2016, this case concerns Other based on 28 U.S.C. § 1331. Judge Mary M. Rowland is overseeing the case, and there is no demand for a jury trial. | |
Illinois, April 15, 2016 ⚖ Case 1:2016cv04387/325495, some of the participants — ᐅ Shariff Miller … In the US District Court for the Northern District of Illinois, United States of America and Shariff Miller are involved in case 1:2016cv04387/325495. Filed on April 15, 2016, this legal matter focuses on Motions to Vacate Sentence under 28 U.S.C. § 2255. Judge Virginia M. Kendall is presiding, and no jury trial is requested. | |
Illinois, April 11, 2016 ⚖ Case 1:2016cv04241/325295, some of the participants — ᐅ Lorenzo F. Ingram … In the US District Court for the Northern District of Illinois, the case 1:2016cv04241/325295 involves United States of America and Lorenzo F. Ingram. Filed on April 11, 2016, this case pertains to Motions to Vacate Sentence under 28 U.S.C. § 2255. Presiding over this matter is Judge Samuel Der-Yeghiayan. There is no demand for a jury trial. | |
Illinois, April 13, 2016 ⚖ Case 1:2016cv04306/325397, some of the participants — ᐅ Maurice L Payne … US District Court for the Northern District of Illinois case 1:2016cv04306/325397 comprises United States of America and Maurice L Payne. Filed on April 13, 2016, this case concerns Motions to Vacate Sentence based on 28 U.S.C. § 2255. Judge Charles P. Kocoras is overseeing the case, and there is no demand for a jury trial. | |
Illinois, April 15, 2016 ⚖ Case 1:2016cv04390/325569, some of the participants — ᐅ Timothy Shawn Dunn … US District Court for the Northern District of Illinois case 1:2016cv04390/325569 comprises United States of Amercia and Timothy Shawn Dunn. Filed on April 15, 2016, this case concerns Motions to Vacate Sentence based on 28 U.S.C. § 2255. Judge Charles R. Norgle is overseeing the case, and there is no demand for a jury trial. |
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