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Participant Index
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
F -> Ferguson...(click to open)
Ferguson, Donna
Figueroa-Soriano, Jair
Finney, Dawn
Firearms, Four
Friday, Brian
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
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
S -> SAWYER...(click to open)
SAWYER, Thomas
Sanz, Roberto
Scalf, Carla
Seehafer, William
Slobodnik, Mark
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
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 |
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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 |
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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 |
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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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