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Participant Index
A -> Ammunition...(click to open)   Ammunition, Assorted
  Andrews, Peter
B -> Barnes...(click to open)   Barnes, Charles
  Barnes, Michele
  Bearden, Dorian
  Bedenfield, Rodney
  Beene, Dawn
  Belden, Michelle
  Bey, Nazir
  Boggs, Marcus
  Brooks, Jackelin
  Brown, Diana
  Brown, Larissa
  Bukhari, Sadaf
  Bukhari, Zargham
  Bustos, Gerry
  Butler, Joyce
C -> CASSARA...(click to open)   CASSARA, Kevin
  CASSARA, Kristy
  CASSARA, Michael
  Carlson, Charles
  Carlson, Jessica
  Carter, Richard
  Chief, Vaporizer
  Cichon, Steven
  Clark, Carrie
  Conwell, Thomas
  Coscia, Michael
  Cosmano, James
  Cross, Butch
D -> Daubenspeck...(click to open)   Daubenspeck, Keith
  Davis, Craig
  Deleon, Obed
  Dillard, Lance
E -> East...(click to open)   East, Shelli
  Evans, Kim
F -> Ferguson...(click to open)   Ferguson, Donna
  Figueroa-Soriano, Jair
  Finney, Dawn
  Firearms, Four
  Friday, Brian
G -> Gabbert...(click to open)   Gabbert, Joann
  Gabbert, Randel
H -> Hamdan...(click to open)   Hamdan, Ali
  Harris, Christopher
  Harrison, James
  Heintz, Baron
  Henderson, John
  Hoffman, Kerry
  Homer, Geoffrey
  Howard, Darren
J -> Jackson...(click to open)   Jackson, Patricia
  James, Cosmano
  Johnson, Jordan
  Johnson, Lindell
  Johnson, Micaela
  Johnson, Patrick
  Jones, Tiffany
  Jordan, Brian
K -> Kennedy...(click to open)   Kennedy, Susan
  Kidwell, Jennifer
  Kinney, Derek
  Kouvelis, Sophia
  Kuipers, Nathan
L -> Lake...(click to open)   Lake, Jay
  Landa, Tomas
  Lee, Clayton
  Lunn, Jean
M -> Mandell...(click to open)   Mandell, Steven
  Martinez, Michael
  Maxwell, Jack
  Maxwell, Rebecca
  McCarren, Dawn
  McDonagh, Coleman
  McDuffie, Tabitha
  McDuffie, Timothy
  McGehee, John
  Mcgee, Wayne
  Morgan, Ladawn
  Moultrie, Unree
N -> Needham...(click to open)   Needham, James
O -> One...(click to open)   One, Now
  Orozco, John
P -> Polansky...(click to open)   Polansky, Jesse
  Powell, Steven
R -> Reed...(click to open)   Reed, Thomas
  Ripley, Kelley
  Rush, Green
S -> SAWYER...(click to open)   SAWYER, Thomas
  Sanz, Roberto
  Scalf, Carla
  Seehafer, William
  Slobodnik, Mark
T -> Thomas...(click to open)   Thomas, Luke
  Thurman, Brian
  Tidwell, Wayman
  Township, Pembroke
U -> Urzedowski...(click to open)   Urzedowski, Kenneth
V -> Villarreal...(click to open)   Villarreal, Dora
W -> Walker...(click to open)   Walker, Matthew
  Webb, Gregory
  Weikert, Tammy
  Wheeler, Comar
  Whited, Matthew
  Wilfong, Gary
  Williamson, Dana
  Williamson, Peter
  Wilson, Wesley
  Winemaster, Gary
  Woodard, Julie
Z -> Zondlo...(click to open)   Zondlo, Timothy
C -> currency...(click to open)   currency, In
G -> ggers...(click to open)   ggers, Nathan
M -> minor...(click to open)   minor, A
  minor;, A

Illinois,   May 29, 2019
Case 2:2019cv02142/76704
In case 2:2019cv02142/76704, United States of America initiates legal action against Rebecca E Maxwell and Jack D Maxwell at the US District Court for the Central District of Illinois. Filed on May 29, 2019, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Eric I Long oversees the case, with Referring Judge James E Shadid involved. There is no jury demand specified.
More Information about >>> ✅ Rebecca E Maxwell, ✅ Jack D Maxwell 
Illinois,   June 05, 2019
Case 2:2019cv02146/76747
Initiated as Case Number case 2:2019cv02146/76747, United States of America files a lawsuit against Nathan Kuipers and Ladawn Morgan at the US District Court for the Central District of Illinois. Filed on June 05, 2019, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Sara Darrow presides over the case, and Referring Judge Eric I Long is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Nathan Kuipers, ✅ Ladawn Morgan 
Illinois,   April 22, 2019
Case 1:2019cv01138/76352
At the US District Court for the Central District of Illinois, case 1:2019cv01138/76352 involves United States of America bringing a case against Randel A. Gabbert, Gabbert & Son Cleaning Services, Inc. and Joann M. Gabbert. Filed on April 22, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Jonathan E Hawley, with Referring Judge Joe Billy McDade also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Randel A. Gabbert, ✅ Joann M. Gabbert 
Illinois,   April 22, 2019
Case 1:2019cv02787/364037
In the US District Court for the Northern District of Illinois, the case 1:2019cv02787/364037 involves United States of America and Jair Figueroa-Soriano. Filed on April 22, 2019, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Presiding over this matter is Judge Robert W Gettleman. There is no demand for a jury trial.
More Information about >>> ✅ Jair Figueroa-Soriano 
Illinois,   April 22, 2019
Case 1:2019cv02704/363958
At the US District Court for the Northern District of Illinois, the legal case 1:2019cv02704/363958 entails U.S. Bank, National Association and Nazir Jabali Bey. The filing date is April 22, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332. Judge John J Tharp is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Nazir Jabali Bey 
Illinois,   June 05, 2019
Case 3:2019cv00591/81924
In case 3:2019cv00591/81924, USA initiates legal action against Donna K. Ferguson at the US District Court for the Southern District of Illinois. The case was filed on June 05, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Reona J Daly presides over the case, and Referring Judge Staci M Yandle is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Donna K. Ferguson 
Illinois,   April 22, 2019
Case 1:2019cv02724/363910
The legal proceedings in case 1:2019cv02724/363910 at US District Court for the Northern District of Illinois involve UL LLC and World Wholesale, Inc., Green Rush, Greenlane Holdings, Inc., AFG Distribution, Inc., Vaporizer Chief, Toro Imports, LLC. and Vapaura, LLC. Filed on April 22, 2019, this case focuses on Trademark based on 15 U.S.C. § 1051. Judge Sara L Ellis is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Green Rush, ✅ Vaporizer Chief 
Illinois,   June 18, 2019
Case 2:2019cv02159/76924
In the US District Court for the Central District of Illinois, United States of America and Jordan Johnson, Micaela Johnson, Lindell R Johnson and Illinois Housing Development Authority are involved in case 2:2019cv02159/76924. Filed on June 18, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge James E Shadid is presiding, and no jury trial is requested.
More Information about >>> ✅ Jordan Johnson, ✅ Micaela Johnson, ✅ Lindell R Johnson 
Illinois,   June 18, 2019
Case 3:2019cv00661/82031
Initiated as Case Number case 3:2019cv00661/82031, USA files a lawsuit against Peter M. Williamson and Dana R. Williamson at the US District Court for the Southern District of Illinois. Filed on June 18, 2019, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Mark A Beatty presides over the case, and Referring Judge J Phil Gilbert is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Peter M. Williamson, ✅ Dana R. Williamson 
Illinois,   June 10, 2019
Case 1:2019cv03863/365570
Here's the deal—United States Securities and Exchange Commission is going against Jay C. Lake. Case number case 1:2019cv03863/365570, started on June 10, 2019. It's about Securities/Commodities before Judge Rebecca R Pallmeyer.
More Information about >>> ✅ Jay C. Lake 
Illinois,   June 10, 2019
Case 2:2019cv02150/76844
Initiated as Case Number case 2:2019cv02150/76844, United States of America files a lawsuit against Patricia A Jackson, Pembroke Township, Patricia Jackson, Baxter Credit Union and Illinois Department of Revenue at the US District Court for the Central District of Illinois. Filed on June 10, 2019, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Eric I Long presides over the case, and Referring Judge Sue E Myerscough is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Patricia A Jackson, ✅ Pembroke Township, ✅ Patricia Jackson 
Illinois,   June 04, 2019
Case 3:2019cv00587/81896
In case 3:2019cv00587/81896, USA initiates legal action against Larissa E. Brown at the US District Court for the Southern District of Illinois. The case was filed on June 04, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. J Phil Gilbert presides over the case, and Referring Judge Gilbert C Sison is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Larissa E. Brown 
Illinois,   June 04, 2019
Case 3:2019cv00586/81895
In case 3:2019cv00586/81895, USA initiates legal action against Kelley S. Ripley at the US District Court for the Southern District of Illinois. Filed on June 04, 2019, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Mark A Beatty oversees the case, with Referring Judge Nancy J Rosenstengel involved. There is no jury demand specified.
More Information about >>> ✅ Kelley S. Ripley 
Illinois,   June 04, 2019
Case 1:2019cv03735/365388
In the US District Court for the Northern District of Illinois, UNITED STATES and Wayman O Tidwell are involved in case 1:2019cv03735/365388. Filed on June 04, 2019, this legal matter focuses on Tax Suit: Taxes under 26 U.S.C. § 7401. Judge Robert M Dow is presiding, and no jury trial is requested.
More Information about >>> ✅ Wayman O Tidwell 
Illinois,   June 04, 2019
Case 1:2019cv03736/365407
In the US District Court for the Northern District of Illinois, United States of America and Nathan Driggers are involved in case 1:2019cv03736/365407. Filed on June 04, 2019, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Judge John J Tharp is presiding, and no jury trial is requested.
More Information about >>> ✅ Nathan ggers 
Illinois,   June 06, 2019
Case 1:2019cv03883/365605
In the US District Court for the Northern District of Illinois, United States of America and Gregory Webb are involved in case 1:2019cv03883/365605. Filed on June 06, 2019, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Judge Virginia M Kendall is presiding, and no jury trial is requested.
More Information about >>> ✅ Gregory Webb 
Illinois,   May 31, 2019
Case 1:2019cv03655/365276
US District Court for the Northern District of Illinois case 1:2019cv03655/365276 comprises United States of America and Funds in the amount of $318,990 in U.S. currency. Filed on May 31, 2019, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 0881. Judge Sharon Johnson Coleman is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ in currency 
Illinois,   January 12, 2018
Case 1:2018cv00234/348075
In the US District Court for the Northern District of Illinois case 1:2018cv00234/348075, United States of America files a suit against Four Assorted Firearms and Assorted Ammunition. The filing date was January 12, 2018, and this case concerns Other under Civil Miscellaneous Case. Presiding over the case is Judge John Z. Lee. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Four Assorted Firearms, ✅ Assorted Ammunition 
Illinois,   January 12, 2018
Case 1:2018mc00029/348247
Alright, it's United States of America taking on Suppressed. Case number case 1:2018mc00029/348247, started on January 12, 2018. It's about Other and it's in front of Judge Jeffrey Cole.
Illinois,   January 12, 2018
Case 1:2018mc00030/348248
Check it out, it's United States of America taking on Suppressed. Case number case 1:2018mc00030/348248, started on January 12, 2018. It's about Other, happening with Judge Jeffrey Cole.
Illinois,   January 12, 2018
Case 1:2018cv00242/348083
In the US District Court for the Northern District of Illinois, the case 1:2018cv00242/348083 involves US Commodity Futures Trading Commission and Richard D Carter, Mark R. Slobodnik and Blue Guru Trading LLC. Filed on January 12, 2018, this case pertains to Securities/Commodities/Exchanges under 28 U.S.C. § 1331. Presiding over this matter is Judge Manish S. Shah. There is no demand for a jury trial.
More Information about >>> ✅ Richard D Carter, ✅ Mark R. Slobodnik 
Illinois,   June 25, 2019
Case 1:2019cv04274/366133
In the US District Court for the Northern District of Illinois, United States of America and Comar Wheeler are involved in case 1:2019cv04274/366133. Filed on June 25, 2019, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Judge Thomas M Durkin is presiding, and no jury trial is requested.
More Information about >>> ✅ Comar Wheeler 
Illinois,   January 12, 2018
Case 1:2018cv00271/348193
In the US District Court for the Northern District of Illinois, United States of America and Steven Mandell are involved in case 1:2018cv00271/348193. Filed on January 12, 2018, this legal matter focuses on Motions to Vacate Sentence under 28 U.S.C. § 2255. Judge Amy J. St. Eve is presiding, and no jury trial is requested.
More Information about >>> ✅ Steven Mandell 
Illinois,   June 26, 2019
Case 3:2019cv00688/82125
At the US District Court for the Southern District of Illinois, case 3:2019cv00688/82125 involves USA suing Midland Funding, LLC, Julie A. Woodard and Unifund CCR, LLC. Filed on June 26, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge Mark A Beatty, with Referring Judge Nancy J Rosenstengel also involved. No jury trial has been requested.
More Information about >>> ✅ Julie A. Woodard 
Illinois,   June 17, 2019
Case 3:2019cv00657/82022
At the US District Court for the Southern District of Illinois, case 3:2019cv00657/82022 features United States and USA suing $18,340.00 in United States Currency. Filed on June 17, 2019, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Mark A Beatty presides over the case, with Referring Judge J Phil Gilbert involved, and no jury demand has been made.
Illinois,   June 27, 2019
Case 1:2019cv04339/366238
In the US District Court for the Northern District of Illinois, United States of America and John Orozco are involved in case 1:2019cv04339/366238. Filed on June 27, 2019, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Judge Joan H Lefkow is presiding, and no jury trial is requested.
More Information about >>> ✅ John Orozco 
Illinois,   June 27, 2019
Case 1:2019cv04322/366189
In the US District Court for the Northern District of Illinois, the case 1:2019cv04322/366189 involves United Food and Commercial Workers Unions and Employers Midwest Health Benefits Fund, Steven M Powell, Derek Kinney, Brian Jordan, William R Seehafer, Robert W O'Toole and Kenneth Urzedowski and Treasure Island Foods, Inc. Filed on June 27, 2019, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Presiding over this matter is Judge Sharon Johnson Coleman. There is no demand for a jury trial.
More Information about >>> ✅ Steven M Powell, ✅ Derek Kinney, ✅ Brian Jordan, ✅ William R Seehafer, ✅ Kenneth Urzedowski 
Illinois,   June 26, 2019
Case 1:2019cv04308/366186
US District Court for the Northern District of Illinois case 1:2019cv04308/366186 comprises United States of America and Lance Dillard. Filed on June 26, 2019, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255. Judge John J Tharp is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Lance Dillard 
Illinois,   June 20, 2019
Case 3:2019cv00669/82095
At the US District Court for the Southern District of Illinois, case 3:2019cv00669/82095 features USA suing Jennifer N. Kidwell. Filed on June 20, 2019, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Nancy J Rosenstengel presides over the case, with Referring Judge Gilbert C Sison involved, and no jury demand has been made.
More Information about >>> ✅ Jennifer N. Kidwell 
Illinois,   July 01, 2019
Case 1:2019cv04409/366299
The legal proceedings in case 1:2019cv04409/366299 at US District Court for the Northern District of Illinois involve United States Securities and Exchange Commission and Thomas V. Conwell and Kerry L. Hoffman. Filed on July 01, 2019, this case focuses on Securities/Commodities based on 15 U.S.C. § 77. Judge Robert W Gettleman is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Thomas V. Conwell, ✅ Kerry L. Hoffman 
Illinois,   June 20, 2019
Case 3:2019cv00668/82094
Initiated as Case Number case 3:2019cv00668/82094, USA files a lawsuit against Jean K. Lunn and Village of Hutsonville, Illinois at the US District Court for the Southern District of Illinois. Filed on June 20, 2019, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. Judge J Phil Gilbert presides over the case, and Referring Judge Gilbert C Sison is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Jean K. Lunn 
Illinois,   June 20, 2019
Case 1:2019cv01211/76967
US District Court for the Central District of Illinois case 1:2019cv01211/76967 comprises United States of America and Susan M Kennedy. Filed on June 20, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Michael M Mihm is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Susan M Kennedy 
Illinois,   June 20, 2019
Case 1:2019cv04153/365962
US District Court for the Northern District of Illinois case 1:2019cv04153/365962 comprises United States of America and Quad/Graphics, Inc., LSC Communications Inc and QLC Merger Sub., Inc. Filed on June 20, 2019, this case concerns Anti-Trust based on 15 U.S.C. § 25. Judge Charles R Norgle is overseeing the case, and there is no demand for a jury trial.
Illinois,   June 20, 2019
Case 1:2019cv01209/76963
In the US District Court for the Central District of Illinois, United States of America and Carla Scalf, Carla R Scalf and Bohanan and Sons Construction are involved in case 1:2019cv01209/76963. Filed on June 20, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge James E Shadid is presiding, and no jury trial is requested.
More Information about >>> ✅ Carla Scalf, ✅ Carla R Scalf 
Petitioner   versus   Respondent
United States of America Coleman McDonagh
[Case # 2019cv04735/366746], [Filed: July 15, 2019]
[ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ]
[Judge: Edmond E Chang]
✅ Coleman McDonagh >>> More Information
Illinois,   July 15, 2019
Case 1:2019cv05003/367200
At the US District Court for the Northern District of Illinois, the legal case 1:2019cv05003/367200 entails United States of America and Michael Coscia. The filing date is July 15, 2019, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255. Judge Harry D Leinenweber is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Michael Coscia 
Illinois,   July 18, 2019
Case 3:2019cv03176/77220
Initiated in case 3:2019cv03176/77220, United States of America brings forth legal action against Michele R Barnes and Charles H Barnes at the US District Court for the Central District of Illinois. Filed on July 18, 2019, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345. Presiding Judge Sue E Myerscough oversees the proceedings, with Referring Judge Tom Schanzle-Haskins involved, and no jury has been requested.
More Information about >>> ✅ Michele R Barnes, ✅ Charles H Barnes 
Illinois,   July 19, 2019
Case 1:2019cv04843/366904
At the US District Court for the Northern District of Illinois, the legal case 1:2019cv04843/366904 involves United States Securities and Exchange Commission and James F Needham, Craig Davis and Gary S Winemaster. Filed on July 19, 2019, this case deals with Securities/Commodities based on 28 U.S.C. § 1331. Judge Andrea R Wood is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
More Information about >>> ✅ James F Needham, ✅ Craig Davis, ✅ Gary S Winemaster 
Illinois,   July 17, 2019
Case 4:2019cv04144/77234
In case 4:2019cv04144/77234, Unree Moultrie initiates legal action against John McGehee, Carrie Elizabeth Clark, Baron Heintz, Dora Villarreal, Steven Cichon, Tammy Weikert, Clayton Lee and Gerry Bustos at the US District Court for the Central District of Illinois. The case was filed on July 17, 2019 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1983. Sara Darrow presides over the case, and Referring Judge Jonathan E Hawley is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Unree Moultrie, ✅ John McGehee, ✅ Carrie Elizabeth Clark, ✅ Baron Heintz, ✅ Dora Villarreal, ✅ Steven Cichon, ✅ Tammy Weikert, ✅ Clayton Lee, ✅ Gerry Bustos 
Illinois,   July 03, 2019
Case 3:2019cv00723/82175
In case 3:2019cv00723/82175, United States and USA initiates legal action against $54,580.00 in United States currency at the US District Court for the Southern District of Illinois. The case was filed on July 03, 2019 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. J Phil Gilbert presides over the case, and Referring Judge Gilbert C Sison is also involved. There has been no request for a jury trial.
Illinois,   July 03, 2019
Case 3:2019cv00724/82176
Initiated as Case Number case 3:2019cv00724/82176, USA files a lawsuit against Charles M. Carlson, Illinois Department of Revenue and Jessica J. Carlson at the US District Court for the Southern District of Illinois. Filed on July 03, 2019, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Mark A Beatty presides over the case, and Referring Judge Nancy J Rosenstengel is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Charles M. Carlson, ✅ Jessica J. Carlson 
Illinois,   July 22, 2019
Case 1:2019cv04910/366989
In the US District Court for the Northern District of Illinois case 1:2019cv04910/366989, UNITED STATES OF AMERICA files a suit against FUNDS IN THE AMOUNT OF $145,000 IN UNITED STATES CURRENCY and Roberto Sanz. The filing date was July 22, 2019, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge John Z Lee. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Roberto Sanz 
Illinois,   July 22, 2019
Case 3:2019cv50166/366966
In case 3:2019cv50166/366966, United States Of America initiates legal action against Matthew Whited at the US District Court for the Northern District of Illinois. Filed on July 22, 2019, this case pertains to matters regarding Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Presiding Judge Iain D Johnston oversees the case, with Referring Judge Philip G Reinhard involved. There is no jury demand specified.
More Information about >>> ✅ Matthew Whited 
Illinois,   July 02, 2019
Case 1:2019cv04509/366472
At the US District Court for the Northern District of Illinois, the legal case 1:2019cv04509/366472 entails United States of America and Tiffany Jones. The filing date is July 02, 2019, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255. Judge Matthew F Kennelly is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Tiffany Jones 
Illinois,   July 03, 2019
Case 1:2019cv04533/366444
In the US District Court for the Northern District of Illinois, U.S. Venture, Inc. and SF Petroleum, Inc., Sadaf Bukhari and Zargham Bukhari are involved in case 1:2019cv04533/366444. Filed on July 03, 2019, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge Matthew F Kennelly is presiding, and no jury trial is requested.
More Information about >>> ✅ Sadaf Bukhari, ✅ Zargham Bukhari 
Illinois,   July 22, 2019
Case 1:2019cv04922/367010
In case 1:2019cv04922/367010, United States of America and Jesse Polansky initiates legal action against Executive Health Resources, Inc. at the US District Court for the Northern District of Illinois. Filed on July 22, 2019, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729. Presiding Judge Edmond E Chang oversees the case, with Referring Judge Jeffrey Cummings involved. There is no jury demand specified.
More Information about >>> ✅ Jesse Polansky 
Illinois,   July 02, 2019
Case 1:2019cv04499/366469
US District Court for the Northern District of Illinois case 1:2019cv04499/366469 comprises United States of America and Brian Friday. Filed on July 02, 2019, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255. Judge Thomas M Durkin is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Brian Friday 
Illinois,   July 02, 2019
Case 1:2019cv04516/366446
US District Court for the Northern District of Illinois case 1:2019cv04516/366446 comprises United States of America and James Harrison. Filed on July 02, 2019, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255. Judge Rebecca R Pallmeyer is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ James Harrison 
Illinois,   July 24, 2019
Case 3:2019cv00803/82343
Initiated as Case Number case 3:2019cv00803/82343, US Roofing Inc. and US Roofing, LLC files a lawsuit against Morrissey Construction Company at the US District Court for the Southern District of Illinois. Filed on July 24, 2019, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Mark A Beatty presides over the case, and Referring Judge J Phil Gilbert is also part of the proceedings. No jury trial has been requested.
Illinois,   July 16, 2019
Case 1:2019cv04762/366782
In the US District Court for the Northern District of Illinois, the case 1:2019cv04762/366782 involves United States of America, The and Sophia Kouvelis. Filed on July 16, 2019, this case pertains to Tax Suit: Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge Elaine E Bucklo. There is no demand for a jury trial.
More Information about >>> ✅ Sophia Kouvelis 
Illinois,   July 16, 2019
Case 1:2019cv04784/366806
In the US District Court for the Northern District of Illinois, U.S. Venture, Inc. d/b/a U.S. Oil and U.S. Venture, Inc. and Ali Hamdan, AH & Group Inc. and Save More Company are involved in case 1:2019cv04784/366806. Filed on July 16, 2019, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge Charles R Norgle is presiding, and no jury trial is requested.
More Information about >>> ✅ Ali Hamdan 
Illinois,   July 25, 2019
Case 3:2019cv00809/82346
At the US District Court for the Southern District of Illinois, case 3:2019cv00809/82346 features USA suing Dawn R. Beene. Filed on July 25, 2019, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Reona J Daly presides over the case, with Referring Judge J Phil Gilbert involved, and no jury demand has been made.
More Information about >>> ✅ Dawn R. Beene 
Illinois,   July 25, 2019
Case 3:2019cv00811/82348
Initiated as Case Number case 3:2019cv00811/82348, USA files a lawsuit against Joyce K. Butler at the US District Court for the Southern District of Illinois. Filed on July 25, 2019, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. Judge J Phil Gilbert presides over the case, and Referring Judge Gilbert C Sison is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Joyce K. Butler 
Illinois,   July 23, 2019
Case 3:2019cv00795/82325
Initiated in case 3:2019cv00795/82325, USA brings forth legal action against City of Marion, Illinois and Dorian B. Bearden at the US District Court for the Southern District of Illinois. Filed on July 23, 2019, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345. Presiding Judge Reona J Daly oversees the proceedings, with Referring Judge Staci M Yandle involved, and no jury has been requested.
More Information about >>> ✅ Dorian B. Bearden 
Illinois,   July 25, 2019
Case 3:2019cv00813/82355
In case 3:2019cv00813/82355, United States and USA initiates legal proceedings against $178,265.00 in United States Currency at the US District Court for the Southern District of Illinois. Filed on July 25, 2019, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Reona J Daly oversees the case, with involvement from Referring Judge Nancy J Rosenstengel, and no jury demand has been made.
Illinois,   July 23, 2019
Case 1:2019cv04927/367015
At the US District Court for the Northern District of Illinois, the legal case 1:2019cv04927/367015 entails USA and United States of America and Jackelin Brooks. The filing date is July 23, 2019, and this case deals with Tax Suit: Taxes as per 26 U.S.C. § 7401. Judge John Robert Blakey is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Jackelin Brooks 
Illinois,   July 11, 2019
Case 1:2019cv04693/366666
In case 1:2019cv04693/366666 within US District Court for the Northern District of Illinois, USA-Halal Chamber of Commerce, Inc. brings a case against Best Choice Meats, Inc. Filed on July 11, 2019, this legal matter relates to Trademark as per 15 U.S.C. § 44. The presiding judge is Marvin E Aspen, and the Plaintiff has made a request for a jury trial.
Illinois,   July 11, 2019
Case 1:2019cv04657/366624
The legal dispute indexed as case 1:2019cv04657/366624 was initiated on July 11, 2019. It involves a clash between United States of America and Clean Harbors Recycling Services of Ohio, LLC and Clean Harbors Recycling Services of Chicago, LLC. The nature of the case revolves around Environmental Matters, within the jurisdiction of US District Court for the Northern District of Illinois, presided over by Judge Edmond E Chang.
Illinois,   July 30, 2019
Case 3:2019cv00827/82389
At the US District Court for the Southern District of Illinois, case 3:2019cv00827/82389 features USA suing Wesley T. Wilson. Filed on July 30, 2019, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Mark A Beatty presides over the case, with Referring Judge Nancy J Rosenstengel involved, and no jury demand has been made.
More Information about >>> ✅ Wesley T. Wilson 
Illinois,   July 30, 2019
Case 1:2019cv05134/367285
In the US District Court for the Northern District of Illinois, United States of America and Thomas Reed, Jr. are involved in case 1:2019cv05134/367285. Filed on July 30, 2019, this legal matter focuses on Forfeit/Penalty: Other under 31 U.S.C. § 3545. Judge Ronald A Guzman is presiding, and no jury trial is requested.
More Information about >>> ✅ Thomas Reed 
Illinois,   July 30, 2019
Case 1:2019cv05203/367409
US District Court for the Northern District of Illinois case 1:2019cv05203/367409 comprises United States of America and Brian Thurman. Filed on July 30, 2019, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255. Judge Virginia M Kendall is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Brian Thurman 
Illinois,   August 01, 2019
Case 3:2019cv03189/77370
In case 3:2019cv03189/77370, United States of America initiates legal action against Shelli R East and ABA of Quincy Inc at the US District Court for the Central District of Illinois. The case was filed on August 01, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Sue E Myerscough presides over the case, and Referring Judge Tom Schanzle-Haskins is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Shelli R East 
Illinois,   August 05, 2019
Case 1:2019cv05289/367499
Within the US District Court for the Southern District of Alabama, United States of America brings forward a case against Funds in the amount of $74,700 in United States Currency in Case Number case 1:2019cv05289/367499. Initiated on August 05, 2019, this legal matter pertains to an Drug Related Seizure of Property issue based on 21 U.S.C. § 0881. It's important to mention that Plaintiff has requested a jury for this case.
Illinois,   August 01, 2019
Case 1:2019cv05205/367373
In the US District Court for the Northern District of Illinois, USCC Distribution Co., LLC and Gary L. Wilfong and G&S Wireless, LLC are involved in case 1:2019cv05205/367373. Filed on August 01, 2019, this legal matter focuses on Other Statutes: Arbitration under 9 U.S.C. § 9. Judge Ruben Castillo is presiding, and no jury trial is requested.
More Information about >>> ✅ Gary L. Wilfong 
Illinois,   August 07, 2019
Case 3:2019cv50188/367544
At the US District Court for the Northern District of Illinois, case 3:2019cv50188/367544 features United States Of America suing Patrick L. Johnson. Filed on August 07, 2019, this case revolves around Prisoner: Vacate Sentence based on 28 U.S.C. § 2255. Judge Iain D Johnston presides over the case, with Referring Judge Philip G Reinhard involved, and no jury demand has been made.
More Information about >>> ✅ Patrick L. Johnson 
Illinois,   August 07, 2019
Case 1:2019cv05314/367536
In the US District Court for the Northern District of Illinois, UNITE HERE Health and Matthew Walker and ML Plaza Owner, LLC are involved in case 1:2019cv05314/367536. Filed on August 07, 2019, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Judge Marvin E Aspen is presiding, and no jury trial is requested.
More Information about >>> ✅ Matthew Walker 
Illinois,   August 16, 2019
Case 1:2019cv05537/367880
At the US District Court for the Northern District of Illinois, the legal case 1:2019cv05537/367880 entails United States of America and Funds in the Amount of $58,000. The filing date is August 16, 2019, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Andrea R Wood is presiding over this matter, and no jury trial is demanded.
Illinois,   July 29, 2019
Case 3:2019cv00823/82383
At the US District Court for the Southern District of Illinois, case 3:2019cv00823/82383 involves United States and USA bringing a case against $182,620.00 in United States currency. Filed on July 29, 2019, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Nancy J Rosenstengel, with Referring Judge Gilbert C Sison also involved. There is no specific request for a jury trial.
Illinois,   August 15, 2019
Case 1:2019cv05515/367866
In the US District Court for the Northern District of Illinois, United States of America and Obed J. Deleon are involved in case 1:2019cv05515/367866. Filed on August 15, 2019, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Judge John Z Lee is presiding, and no jury trial is requested.
More Information about >>> ✅ Obed J. Deleon 
Illinois,   August 20, 2019
Case 3:2019cv03205/77504
At the US District Court for the Central District of Illinois, case 3:2019cv03205/77504 involves United States of America bringing a case against State of Illinois Department of Healthcare and Family Services, Darren D Howard, Diana L Brown and City of Lincoln. Filed on August 20, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge Sue E Myerscough, with Referring Judge Tom Schanzle-Haskins also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Darren D Howard, ✅ Diana L Brown 
Illinois,   August 20, 2019
Case 1:2019cv05601/367956
US District Court for the Northern District of Illinois case 1:2019cv05601/367956 comprises Unite Here Health and Matthew Walker and Mahwah Hotel, LLC. Filed on August 20, 2019, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132. Judge Sara L Ellis is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Matthew Walker 
Illinois,   August 20, 2019
Case 1:2019cv05633/368052
US District Court for the Northern District of Illinois case 1:2019cv05633/368052 comprises United States of America and Wayne Mcgee. Filed on August 20, 2019, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255. Judge John Z Lee is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Wayne Mcgee 
Illinois,   August 20, 2019
Case 1:2019cv05658/368064
In the US District Court for the Northern District of Illinois, United States of America and Michael M Martinez are involved in case 1:2019cv05658/368064. Filed on August 20, 2019, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Judge Edmond E Chang is presiding, and no jury trial is requested.
More Information about >>> ✅ Michael M Martinez 
Illinois,   July 29, 2019
Case 1:2019cv05094/367246
At the US District Court for the Northern District of Illinois, the legal case 1:2019cv05094/367246 entails United States of America and FUNDS IN THE AMOUNT OF $30,170 IN UNITED STATES CURRENCY and Funds in the amount of $30,170. The filing date is July 29, 2019, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Joan H Lefkow is presiding over this matter, and no jury trial is demanded.
Illinois,   August 14, 2019
Case 1:2019cv05542/367889
US District Court for the Northern District of Illinois case 1:2019cv05542/367889 comprises United States of America and Kim Evans. Filed on August 14, 2019, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255. Judge Virginia M Kendall is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Kim Evans 
Illinois,   July 29, 2019
Case 1:2019cv05086/367234
At the US District Court for the Northern District of Illinois, the legal case 1:2019cv05086/367234 entails United States of America, The and SHUR-WAY MOVING and CARTAGE CO. INC. and DOUG BRZEZINSKI. The filing date is July 29, 2019, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1391. Judge John J Tharp is presiding over this matter, and no jury trial is demanded.
Illinois,   August 14, 2019
Case 1:2019cv05481/367796
At the US District Court for the Northern District of Illinois, the legal case 1:2019cv05481/367796 entails UNION SECURITY INSURANCE COMPANY and THOMAS SAWYER, KRISTY CASSARA, KEVIN CASSARA and MICHAEL CASSARA. The filing date is August 14, 2019, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge John J Tharp is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ THOMAS SAWYER, ✅ KRISTY CASSARA, ✅ KEVIN CASSARA, ✅ MICHAEL CASSARA 
Illinois,   July 31, 2019
Case 3:2019cv00833/82397
In case 3:2019cv00833/82397, USA initiates legal proceedings against Timothy M. McDuffie, Tabitha D. McDuffie and Meadowbrook Public Water District at the US District Court for the Southern District of Illinois. Filed on July 31, 2019, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Reona J Daly oversees the case, with involvement from Referring Judge Nancy J Rosenstengel, and no jury demand has been made.
More Information about >>> ✅ Timothy M. McDuffie, ✅ Tabitha D. McDuffie 
Illinois,   August 22, 2019
Case 1:2019cv05669/368051
In the US District Court for the Northern District of Illinois, the case 1:2019cv05669/368051 involves Unum Life Insurance Company of America and Timothy Zondlo; Next Friend of J.Z., a minor; and Next Friend of P.Z., a minor, P.Z., Timothy Zondlo and J.Z. Filed on August 22, 2019, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Presiding over this matter is Judge Robert M Dow. There is no demand for a jury trial.
More Information about >>> ✅ a minor;, ✅ a minor, ✅ Timothy Zondlo 
Illinois,   August 26, 2019
Case 1:2019cv05856/368381
In the US District Court for the Northern District of Illinois, United States of America and Rodney Bedenfield are involved in case 1:2019cv05856/368381. Filed on August 26, 2019, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Judge Virginia M Kendall is presiding, and no jury trial is requested.
More Information about >>> ✅ Rodney Bedenfield 
Illinois,   August 22, 2019
Case 1:2019cv05653/368030
US District Court for the Northern District of Illinois case 1:2019cv05653/368030 comprises United States of America and Peter H. Andrews. Filed on August 22, 2019, this case concerns Tax Suit: Taxes based on 26 U.S.C. § 7402. Judge Andrea R Wood is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Peter H. Andrews 
Illinois,   August 06, 2019
Case 4:2019cv04156/77371
At the US District Court for the Central District of Illinois, case 4:2019cv04156/77371 features United States of America suing Michelle A. Belden and Luke Thomas. Filed on August 06, 2019, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Sara Darrow presides over the case, with Referring Judge Jonathan E Hawley involved, and no jury demand has been made.
More Information about >>> ✅ Michelle A. Belden, ✅ Luke Thomas 
Plaintiff   versus   Defendant
United States Securities and Exchange Commission Geoffrey L. Homer and Keith G. Daubenspeck
[Case # 2019cv05939/368437], [Filed: September 05, 2019]
[ Securities/Commodities§ ⚖ ]
[Judge: Elaine E Bucklo] [jury demanded by Plaintiff]
✅ Geoffrey L. Homer, ✅ Keith G. Daubenspeck >>> More Information
Illinois,   August 23, 2019
Case 1:2019cv05672/368054
In case 1:2019cv05672/368054 within US District Court for the Northern District of Illinois, United States Securities and Exchange Commission brings a case against Marcus Boggs. Filed on August 23, 2019, this legal matter relates to Securities/Commodities as per 12 U.S.C. § 22. The presiding judge is Charles R Norgle, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Marcus Boggs 
Illinois,   September 20, 2019
Case 2:2019cv02256/77788
Initiated as Case Number case 2:2019cv02256/77788, United States of America files a lawsuit against Dawn Finney, Dawn McCarren, US Credit Inc and Butch A Cross at the US District Court for the Central District of Illinois. Filed on September 20, 2019, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Colin Stirling Bruce presides over the case, and Referring Judge Eric I Long is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Dawn Finney, ✅ Dawn McCarren, ✅ Butch A Cross 
Illinois,   September 20, 2019
Case 1:2019cv06575/369394
At the US District Court for the Northern District of Illinois, the legal case 1:2019cv06575/369394 entails United States of America and Christopher Harris. The filing date is September 20, 2019, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255. Judge Robert M Dow is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Christopher Harris 
Illinois,   September 20, 2019
Case 1:2019cv06276/368922
At the US District Court for the Northern District of Illinois, the legal case 1:2019cv06276/368922 entails United States of America and ING Bank, FSB, now known as Capitol One, N.A., Village of Oak Park, Illinois, Cook County, Illinois, Cosmano James, ING Bank FSB and James Cosmano. The filing date is September 20, 2019, and this case deals with Tax Suit: Taxes as per 26 U.S.C. § 7403. Judge Harry D Leinenweber is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ now known as Capitol One, ✅ Cosmano James, ✅ James Cosmano 
Plaintiff   versus   Defendant
U.S. Securities and Exchange Commission John Henderson and Global Resources Leadership, LLC
[Case # 2019cv06183/368757], [Filed: September 16, 2019]
[ Securities/Commodities§ ⚖ ]
[Judge: Charles R Norgle] [jury demanded by Plaintiff]
✅ John Henderson >>> More Information
Illinois,   August 13, 2019
Case 1:2019cv05463/367824
In the US District Court for the Northern District of Illinois, United States of America and Tomas Landa are involved in case 1:2019cv05463/367824. Filed on August 13, 2019, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Judge Ronald A Guzman is presiding, and no jury trial is requested.
More Information about >>> ✅ Tomas Landa 

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