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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
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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. The case was filed on May 29, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Eric I Long presides over the case, and Referring Judge James E Shadid is also involved. There has been no request for a jury trial. More Information about >>> ✅ Rebecca E Maxwell, ✅ Jack D Maxwell … | |
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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 … | |
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Illinois, April 22, 2019 ⚖ Case 1:2019cv01138/76352 At the US District Court for the Central District of Illinois, case 1:2019cv01138/76352 features United States of America suing Randel A. Gabbert, Gabbert & Son Cleaning Services, Inc. and Joann M. Gabbert. Filed on April 22, 2019, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Jonathan E Hawley presides over the case, with Referring Judge Joe Billy McDade involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Randel A. Gabbert, ✅ Joann M. Gabbert … | |
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Illinois, April 22, 2019 ⚖ Case 1:2019cv02787/364037 US District Court for the Northern District of Illinois case 1:2019cv02787/364037 comprises United States of America and Jair Figueroa-Soriano. Filed on April 22, 2019, this case concerns Prisoner: 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. More Information about >>> ✅ Jair Figueroa-Soriano … | |
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Illinois, April 22, 2019 ⚖ Case 1:2019cv02704/363958 US District Court for the Northern District of Illinois case 1:2019cv02704/363958 comprises U.S. Bank, National Association and Nazir Jabali Bey. Filed on April 22, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge John J Tharp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nazir Jabali Bey … | |
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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. Filed on June 05, 2019, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Reona J Daly oversees the case, with Referring Judge Staci M Yandle involved. There is no jury demand specified. More Information about >>> ✅ Donna K. Ferguson … | |
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Illinois, April 22, 2019 ⚖ Case 1:2019cv02724/363910 In case 1:2019cv02724/363910 within US District Court for the Northern District of Illinois, UL LLC brings a case against 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 legal matter relates to Trademark as per 15 U.S.C. § 1051. The presiding judge is Sara L Ellis, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Green Rush, ✅ Vaporizer Chief … | |
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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 … | |
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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 … | |
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Illinois, June 10, 2019 ⚖ Case 1:2019cv03863/365570 So, it's like this—United States Securities and Exchange Commission is up against Jay C. Lake. Case number case 1:2019cv03863/365570, started on June 10, 2019. It's about Securities/Commodities and it's under Rebecca R Pallmeyer. More Information about >>> ✅ Jay C. Lake … | |
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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 … | |
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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. Filed on June 04, 2019, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge J Phil Gilbert oversees the case, with Referring Judge Gilbert C Sison involved. There is no jury demand specified. More Information about >>> ✅ Larissa E. Brown … | |
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Illinois, June 04, 2019 ⚖ Case 3:2019cv00586/81895 At the US District Court for the Southern District of Illinois, case 3:2019cv00586/81895 involves USA suing Kelley S. Ripley. Filed on June 04, 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 >>> ✅ Kelley S. Ripley … | |
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Illinois, June 04, 2019 ⚖ Case 1:2019cv03735/365388 US District Court for the Northern District of Illinois case 1:2019cv03735/365388 comprises UNITED STATES and Wayman O Tidwell. Filed on June 04, 2019, this case concerns Tax Suit: Taxes based on 26 U.S.C. § 7401. Judge Robert M Dow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wayman O Tidwell … | |
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Illinois, June 04, 2019 ⚖ Case 1:2019cv03736/365407 US District Court for the Northern District of Illinois case 1:2019cv03736/365407 comprises United States of America and Nathan Driggers. Filed on June 04, 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 >>> ✅ Nathan ggers … | |
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Illinois, June 06, 2019 ⚖ Case 1:2019cv03883/365605 US District Court for the Northern District of Illinois case 1:2019cv03883/365605 comprises United States of America and Gregory Webb. Filed on June 06, 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 >>> ✅ Gregory Webb … | |
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Illinois, May 31, 2019 ⚖ Case 1:2019cv03655/365276 At the US District Court for the Northern District of Illinois, the legal case 1:2019cv03655/365276 entails United States of America and Funds in the amount of $318,990 in U.S. currency. The filing date is May 31, 2019, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 0881. Judge Sharon Johnson Coleman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in currency … | |
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Illinois, January 12, 2018 ⚖ Case 1:2018cv00234/348075 The legal proceedings in case 1:2018cv00234/348075 at US District Court for the Northern District of Illinois involve United States of America and Four Assorted Firearms and Assorted Ammunition. Filed on January 12, 2018, this case focuses on Other based on Civil Miscellaneous Case. Judge John Z. Lee is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Four Assorted Firearms, ✅ Assorted Ammunition … | |
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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. | |
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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. | |
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Illinois, January 12, 2018 ⚖ Case 1:2018cv00242/348083 At the US District Court for the Northern District of Illinois, the legal case 1:2018cv00242/348083 entails US Commodity Futures Trading Commission and Richard D Carter, Mark R. Slobodnik and Blue Guru Trading LLC. The filing date is January 12, 2018, and this case deals with Securities/Commodities/Exchanges as per 28 U.S.C. § 1331. Judge Manish S. Shah is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard D Carter, ✅ Mark R. Slobodnik … | |
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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 … | |
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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 … | |
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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 bringing a case against 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. There is no specific request for a jury trial. More Information about >>> ✅ Julie A. Woodard … | |
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Illinois, June 17, 2019 ⚖ Case 3:2019cv00657/82022 Initiated in case 3:2019cv00657/82022, United States and USA brings forth legal action against $18,340.00 in United States Currency at the US District Court for the Southern District of Illinois. Filed on June 17, 2019, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Mark A Beatty oversees the proceedings, with Referring Judge J Phil Gilbert involved, and no jury has been requested. | |
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Illinois, June 27, 2019 ⚖ Case 1:2019cv04339/366238 US District Court for the Northern District of Illinois case 1:2019cv04339/366238 comprises United States of America and John Orozco. Filed on June 27, 2019, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255. Judge Joan H Lefkow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John Orozco … | |
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Illinois, June 27, 2019 ⚖ Case 1:2019cv04322/366189 US District Court for the Northern District of Illinois case 1:2019cv04322/366189 comprises 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 concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132. Judge Sharon Johnson Coleman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Steven M Powell, ✅ Derek Kinney, ✅ Brian Jordan, ✅ William R Seehafer, ✅ Kenneth Urzedowski … | |
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Illinois, June 26, 2019 ⚖ Case 1:2019cv04308/366186 At the US District Court for the Northern District of Illinois, the legal case 1:2019cv04308/366186 entails United States of America and Lance Dillard. The filing date is June 26, 2019, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255. Judge John J Tharp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lance Dillard … | |
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Illinois, June 20, 2019 ⚖ Case 3:2019cv00669/82095 In case 3:2019cv00669/82095, USA initiates legal action against Jennifer N. Kidwell at the US District Court for the Southern District of Illinois. The case was filed on June 20, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Nancy J Rosenstengel 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 >>> ✅ Jennifer N. Kidwell … | |
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Illinois, July 01, 2019 ⚖ Case 1:2019cv04409/366299 In the US District Court for the Northern District of Illinois case 1:2019cv04409/366299, United States Securities and Exchange Commission files a suit against Thomas V. Conwell and Kerry L. Hoffman. The filing date was July 01, 2019, and this case concerns Securities/Commodities under 15 U.S.C. § 77. Presiding over the case is Judge Robert W Gettleman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Thomas V. Conwell, ✅ Kerry L. Hoffman … | |
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Illinois, June 20, 2019 ⚖ Case 3:2019cv00668/82094 Initiated in case 3:2019cv00668/82094, USA brings forth legal action 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 pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345. Presiding Judge J Phil Gilbert oversees the proceedings, with Referring Judge Gilbert C Sison involved, and no jury has been requested. More Information about >>> ✅ Jean K. Lunn … | |
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Illinois, June 20, 2019 ⚖ Case 1:2019cv01211/76967 In the US District Court for the Central District of Illinois, the case 1:2019cv01211/76967 involves United States of America and Susan M Kennedy. Filed on June 20, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Michael M Mihm. There is no demand for a jury trial. More Information about >>> ✅ Susan M Kennedy … | |
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Illinois, June 20, 2019 ⚖ Case 1:2019cv04153/365962 At the US District Court for the Northern District of Illinois, the legal case 1:2019cv04153/365962 entails United States of America and Quad/Graphics, Inc., LSC Communications Inc and QLC Merger Sub., Inc. The filing date is June 20, 2019, and this case deals with Anti-Trust as per 15 U.S.C. § 25. Judge Charles R Norgle is presiding over this matter, and no jury trial is demanded. | |
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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 In the US District Court for the Northern District of Illinois, the case 1:2019cv05003/367200 involves United States of America and Michael Coscia. Filed on July 15, 2019, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Presiding over this matter is Judge Harry D Leinenweber. There is no demand for a jury trial. More Information about >>> ✅ Michael Coscia … | |
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Illinois, July 18, 2019 ⚖ Case 3:2019cv03176/77220 In case 3:2019cv03176/77220, United States of America initiates legal proceedings 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 involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Sue E Myerscough oversees the case, with involvement from Referring Judge Tom Schanzle-Haskins, and no jury demand has been made. More Information about >>> ✅ Michele R Barnes, ✅ Charles H Barnes … | |
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Illinois, July 19, 2019 ⚖ Case 1:2019cv04843/366904 The legal proceedings in case 1:2019cv04843/366904 at US District Court for the Northern District of Illinois involve United States Securities and Exchange Commission and James F Needham, Craig Davis and Gary S Winemaster. Filed on July 19, 2019, this case focuses on Securities/Commodities based on 28 U.S.C. § 1331. Judge Andrea R Wood is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ James F Needham, ✅ Craig Davis, ✅ Gary S Winemaster … | |
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Illinois, July 17, 2019 ⚖ Case 4:2019cv04144/77234 At the US District Court for the Central District of Illinois, case 4:2019cv04144/77234 involves Unree Moultrie bringing a case against John McGehee, Carrie Elizabeth Clark, Baron Heintz, Dora Villarreal, Steven Cichon, Tammy Weikert, Clayton Lee and Gerry Bustos. Filed on July 17, 2019, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983. The case is presided over by Judge Sara Darrow, with Referring Judge Jonathan E Hawley also involved. There is no specific 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 … | |
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Illinois, July 03, 2019 ⚖ Case 3:2019cv00723/82175 At the US District Court for the Southern District of Illinois, case 3:2019cv00723/82175 involves United States and USA bringing a case against $54,580.00 in United States currency. Filed on July 03, 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 J Phil Gilbert, with Referring Judge Gilbert C Sison also involved. There is no specific request for a jury trial. | |
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Illinois, July 03, 2019 ⚖ Case 3:2019cv00724/82176 At the US District Court for the Southern District of Illinois, case 3:2019cv00724/82176 features USA suing Charles M. Carlson, Illinois Department of Revenue and Jessica J. Carlson. Filed on July 03, 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 >>> ✅ Charles M. Carlson, ✅ Jessica J. Carlson … | |
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Illinois, July 22, 2019 ⚖ Case 1:2019cv04910/366989 At the US District Court for the Northern District of Illinois, the legal case 1:2019cv04910/366989 involves UNITED STATES OF AMERICA and FUNDS IN THE AMOUNT OF $145,000 IN UNITED STATES CURRENCY and Roberto Sanz. Filed on July 22, 2019, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John Z Lee is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Roberto Sanz … | |
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Illinois, July 22, 2019 ⚖ Case 3:2019cv50166/366966 At the US District Court for the Northern District of Illinois, case 3:2019cv50166/366966 involves United States Of America bringing a case against Matthew Whited. Filed on July 22, 2019, this case addresses issues related to Prisoner: Vacate Sentence based on 28 U.S.C. § 2255. The case is presided over by Judge Iain D Johnston, with Referring Judge Philip G Reinhard also involved. There is no specific request for a jury trial. More Information about >>> ✅ Matthew Whited … | |
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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 … | |
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Illinois, July 03, 2019 ⚖ Case 1:2019cv04533/366444 At the US District Court for the Northern District of Illinois, the legal case 1:2019cv04533/366444 entails U.S. Venture, Inc. and SF Petroleum, Inc., Sadaf Bukhari and Zargham Bukhari. The filing date is July 03, 2019, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge Matthew F Kennelly is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sadaf Bukhari, ✅ Zargham Bukhari … | |
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Illinois, July 22, 2019 ⚖ Case 1:2019cv04922/367010 At the US District Court for the Northern District of Illinois, case 1:2019cv04922/367010 involves United States of America and Jesse Polansky suing Executive Health Resources, Inc. Filed on July 22, 2019, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729. The case is presided over by Judge Edmond E Chang, with Referring Judge Jeffrey Cummings also involved. No jury trial has been requested. More Information about >>> ✅ Jesse Polansky … | |
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Illinois, July 02, 2019 ⚖ Case 1:2019cv04499/366469 In the US District Court for the Northern District of Illinois, the case 1:2019cv04499/366469 involves United States of America and Brian Friday. Filed on July 02, 2019, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Presiding over this matter is Judge Thomas M Durkin. There is no demand for a jury trial. More Information about >>> ✅ Brian Friday … | |
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Illinois, July 02, 2019 ⚖ Case 1:2019cv04516/366446 In the US District Court for the Northern District of Illinois, the case 1:2019cv04516/366446 involves United States of America and James Harrison. Filed on July 02, 2019, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Presiding over this matter is Judge Rebecca R Pallmeyer. There is no demand for a jury trial. More Information about >>> ✅ James Harrison … | |
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Illinois, July 24, 2019 ⚖ Case 3:2019cv00803/82343 At the US District Court for the Southern District of Illinois, case 3:2019cv00803/82343 involves US Roofing Inc. and US Roofing, LLC bringing a case against Morrissey Construction Company. Filed on July 24, 2019, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Account Receivable. The case is presided over by Judge Mark A Beatty, with Referring Judge J Phil Gilbert also involved. There is no specific request for a jury trial. | |
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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 … | |
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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 … | |
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Illinois, July 25, 2019 ⚖ Case 3:2019cv00809/82346 At the US District Court for the Southern District of Illinois, case 3:2019cv00809/82346 involves USA bringing a case against Dawn R. Beene. Filed on July 25, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge Reona J Daly, with Referring Judge J Phil Gilbert also involved. There is no specific request for a jury trial. More Information about >>> ✅ Dawn R. Beene … | |
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Illinois, July 25, 2019 ⚖ Case 3:2019cv00811/82348 At the US District Court for the Southern District of Illinois, case 3:2019cv00811/82348 involves USA suing Joyce K. Butler. Filed on July 25, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge J Phil Gilbert, with Referring Judge Gilbert C Sison also involved. No jury trial has been requested. More Information about >>> ✅ Joyce K. Butler … | |
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Illinois, July 23, 2019 ⚖ Case 3:2019cv00795/82325 At the US District Court for the Southern District of Illinois, case 3:2019cv00795/82325 features USA suing City of Marion, Illinois and Dorian B. Bearden. Filed on July 23, 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 Staci M Yandle involved, and no jury demand has been made. More Information about >>> ✅ Dorian B. Bearden … | |
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Illinois, July 25, 2019 ⚖ Case 3:2019cv00813/82355 Initiated as Case Number case 3:2019cv00813/82355, United States and USA files a lawsuit 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 revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Reona J Daly presides over the case, and Referring Judge Nancy J Rosenstengel is also part of the proceedings. No jury trial has been requested. | |
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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 … | |
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Illinois, July 11, 2019 ⚖ Case 1:2019cv04693/366666 At the US District Court for the Northern District of Illinois, the legal case 1:2019cv04693/366666 involves USA-Halal Chamber of Commerce, Inc. and Best Choice Meats, Inc. Filed on July 11, 2019, this case deals with Trademark based on 15 U.S.C. § 44. Judge Marvin E Aspen is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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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. | |
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Illinois, July 30, 2019 ⚖ Case 3:2019cv00827/82389 In case 3:2019cv00827/82389, USA initiates legal action against Wesley T. Wilson at the US District Court for the Southern District of Illinois. Filed on July 30, 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 >>> ✅ Wesley T. Wilson … | |
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Illinois, July 30, 2019 ⚖ Case 1:2019cv05134/367285 US District Court for the Northern District of Illinois case 1:2019cv05134/367285 comprises United States of America and Thomas Reed, Jr. Filed on July 30, 2019, this case concerns Forfeit/Penalty: Other based on 31 U.S.C. § 3545. Judge Ronald A Guzman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas Reed … | |
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Illinois, July 30, 2019 ⚖ Case 1:2019cv05203/367409 In the US District Court for the Northern District of Illinois, the case 1:2019cv05203/367409 involves United States of America and Brian Thurman. Filed on July 30, 2019, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Presiding over this matter is Judge Virginia M Kendall. There is no demand for a jury trial. More Information about >>> ✅ Brian Thurman … | |
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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. Filed on August 01, 2019, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Sue E Myerscough oversees the case, with Referring Judge Tom Schanzle-Haskins involved. There is no jury demand specified. More Information about >>> ✅ Shelli R East … | |
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Illinois, August 05, 2019 ⚖ Case 1:2019cv05289/367499 In case 1:2019cv05289/367499, United States of America takes legal action against Funds in the amount of $74,700 in United States Currency at the US District Court for the Northern District of Illinois. Filed on August 05, 2019, this case revolves around a Drug Related Seizure of Property issue under 21 U.S.C. § 0881. It's notable that Plaintiff has demanded a jury for this case. | |
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Illinois, August 01, 2019 ⚖ Case 1:2019cv05205/367373 US District Court for the Northern District of Illinois case 1:2019cv05205/367373 comprises USCC Distribution Co., LLC and Gary L. Wilfong and G&S Wireless, LLC. Filed on August 01, 2019, this case concerns Other Statutes: Arbitration based on 9 U.S.C. § 9. Judge Ruben Castillo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gary L. Wilfong … | |
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Illinois, August 07, 2019 ⚖ Case 3:2019cv50188/367544 In case 3:2019cv50188/367544, United States Of America initiates legal action against Patrick L. Johnson at the US District Court for the Northern District of Illinois. Filed on August 07, 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 >>> ✅ Patrick L. Johnson … | |
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Illinois, August 07, 2019 ⚖ Case 1:2019cv05314/367536 US District Court for the Northern District of Illinois case 1:2019cv05314/367536 comprises UNITE HERE Health and Matthew Walker and ML Plaza Owner, LLC. Filed on August 07, 2019, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132. Judge Marvin E Aspen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Matthew Walker … | |
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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. | |
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Illinois, July 29, 2019 ⚖ Case 3:2019cv00823/82383 In case 3:2019cv00823/82383, United States and USA initiates legal action against $182,620.00 in United States currency at the US District Court for the Southern District of Illinois. Filed on July 29, 2019, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Nancy J Rosenstengel oversees the case, with Referring Judge Gilbert C Sison involved. There is no jury demand specified. | |
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Illinois, August 15, 2019 ⚖ Case 1:2019cv05515/367866 US District Court for the Northern District of Illinois case 1:2019cv05515/367866 comprises United States of America and Obed J. Deleon. Filed on August 15, 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 >>> ✅ Obed J. Deleon … | |
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Illinois, August 20, 2019 ⚖ Case 3:2019cv03205/77504 Initiated as Case Number case 3:2019cv03205/77504, United States of America files a lawsuit against State of Illinois Department of Healthcare and Family Services, Darren D Howard, Diana L Brown and City of Lincoln at the US District Court for the Central District of Illinois. Filed on August 20, 2019, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Sue E Myerscough presides over the case, and Referring Judge Tom Schanzle-Haskins is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Darren D Howard, ✅ Diana L Brown … | |
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Illinois, August 20, 2019 ⚖ Case 1:2019cv05601/367956 In the US District Court for the Northern District of Illinois, Unite Here Health and Matthew Walker and Mahwah Hotel, LLC are involved in case 1:2019cv05601/367956. Filed on August 20, 2019, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Judge Sara L Ellis is presiding, and no jury trial is requested. More Information about >>> ✅ Matthew Walker … | |
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Illinois, August 20, 2019 ⚖ Case 1:2019cv05633/368052 In the US District Court for the Northern District of Illinois, United States of America and Wayne Mcgee are involved in case 1:2019cv05633/368052. Filed on August 20, 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 >>> ✅ Wayne Mcgee … | |
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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 … | |
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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. | |
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Illinois, August 14, 2019 ⚖ Case 1:2019cv05542/367889 In the US District Court for the Northern District of Illinois, the case 1:2019cv05542/367889 involves United States of America and Kim Evans. Filed on August 14, 2019, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Presiding over this matter is Judge Virginia M Kendall. There is no demand for a jury trial. More Information about >>> ✅ Kim Evans … | |
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Illinois, July 29, 2019 ⚖ Case 1:2019cv05086/367234 US District Court for the Northern District of Illinois case 1:2019cv05086/367234 comprises United States of America, The and SHUR-WAY MOVING and CARTAGE CO. INC. and DOUG BRZEZINSKI. Filed on July 29, 2019, this case concerns Other Statutory Actions based on 28 U.S.C. § 1391. Judge John J Tharp is overseeing the case, and there is no demand for a jury trial. | |
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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 … | |
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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 … | |
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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 … | |
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Illinois, August 26, 2019 ⚖ Case 1:2019cv05856/368381 At the US District Court for the Northern District of Illinois, the legal case 1:2019cv05856/368381 entails United States of America and Rodney Bedenfield. The filing date is August 26, 2019, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255. Judge Virginia M Kendall is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rodney Bedenfield … | |
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Illinois, August 22, 2019 ⚖ Case 1:2019cv05653/368030 In the US District Court for the Northern District of Illinois, the case 1:2019cv05653/368030 involves United States of America and Peter H. Andrews. Filed on August 22, 2019, this case pertains to Tax Suit: Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge Andrea R Wood. There is no demand for a jury trial. More Information about >>> ✅ Peter H. Andrews … | |
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Illinois, August 06, 2019 ⚖ Case 4:2019cv04156/77371 Initiated in case 4:2019cv04156/77371, United States of America brings forth legal action against Michelle A. Belden and Luke Thomas at the US District Court for the Central District of Illinois. Filed on August 06, 2019, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345. Presiding Judge Sara Darrow oversees the proceedings, with Referring Judge Jonathan E Hawley involved, and no jury has been requested. 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 … | |
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Illinois, September 20, 2019 ⚖ Case 2:2019cv02256/77788 In case 2:2019cv02256/77788, United States of America initiates legal action 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 pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Colin Stirling Bruce oversees the case, with Referring Judge Eric I Long involved. There is no jury demand specified. More Information about >>> ✅ Dawn Finney, ✅ Dawn McCarren, ✅ Butch A Cross … | |
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Illinois, September 20, 2019 ⚖ Case 1:2019cv06575/369394 In the US District Court for the Northern District of Illinois, the case 1:2019cv06575/369394 involves United States of America and Christopher Harris. Filed on September 20, 2019, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Presiding over this matter is Judge Robert M Dow. There is no demand for a jury trial. More Information about >>> ✅ Christopher Harris … | |
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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 At the US District Court for the Northern District of Illinois, the legal case 1:2019cv05463/367824 entails United States of America and Tomas Landa. The filing date is August 13, 2019, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255. Judge Ronald A Guzman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tomas Landa … | |
I was told by this Person they married someone for 10,000$ to help them get into this country they should both be removed from this country for the shame they bring with them
Well, I’m Kaitlyn and I can guarantee that I never said that to you nor have I been married.