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Participant Index
C -> Carr...(click to open)
Carr, Jamie
Castellan, Michael
Cheesman, Kelly
Cherry, Deandre
Chuluunbat, Unensaikhan
Clarke, Eugene
Collections, Hei
Collins, Israel
Council, Western
Crawford, M.
Currency, In
D -> Davis...(click to open)
Davis, Daniel
Dekelaita, Robert
Dobrescu, Cosmin
Dorr, Richard
Dorr, Tanja
Dowthard, Albert
H -> Hampton...(click to open)
Hampton, Melanie
Hansen, Duane
Higgs, Uriah
Hoarde, Mckinley
Holly, David
Hupp, Dean
Hupp, Michelle
Hussain, Ramzan
P -> Paraison....(click to open)
Paraison., Ulrick
Parola, Casey
Pierce, Hoytuan
Pitassi, Sam
Porraz, Ruben
Powell, Steven
Price, David
Prince, Judith
R -> Rabe...(click to open)
Rabe, Jodi
Reddick, Donald
Rims, Forgiato
Rivers, Patricia
Robinson, Pierre
Rogowski, Steven
S -> Sadig...(click to open)
Sadig, Bashar
Scatchell, John
Seehafer, William
Serpico, Ronald
Seven, Demetric
Seven, Mechi
Shields, Ernest
Shop, Nancys
Smith, Andreana
Smith, Robert
Starwalt, Paris
Sullivan, James
W -> Walker...(click to open)
Walker, Matthew
White, Robert
Williams, Demetric
Williams, Demetrius
Willigman, Jonathan
Wilson, Brian
Wilson-Hawkins, Corla
Wu, Changlin
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Illinois, January 28, 2020 ⚖ Case 1:2020cv00659/373035 In the US District Court for the Northern District of Illinois, United States of America and Ernest Shields are involved in case 1:2020cv00659/373035. Filed on January 28, 2020, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Judge Andrea R Wood is presiding, and no jury trial is requested. More Information about >>> ✅ Ernest Shields … | |
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Illinois, January 29, 2020 ⚖ Case 3:2020cv03030/78879 At the US District Court for the Central District of Illinois, case 3:2020cv03030/78879 involves United States of America bringing a case against Jodi P Rabe. Filed on January 29, 2020, 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. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Jodi P Rabe … | |
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Illinois, June 19, 2017 ⚖ Case 1:2017cv04563/341288 At the US District Court for the Northern District of Illinois, the legal case 1:2017cv04563/341288 entails United States of America and Sagar Megh Corporation, State Bank of Texas, Reed Smith LLP, City Of Chicago and Cook County Boardup, Inc. The filing date is June 19, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Samuel Der-Yeghiayan is presiding over this matter, and no jury trial is demanded. | |
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Illinois, June 19, 2017 ⚖ Case 1:2017cv04574/341303 In the US District Court for the Northern District of Illinois, the case 1:2017cv04574/341303 involves United States of America and James Bult. Filed on June 19, 2017, this case pertains to Environmental Matters under 33 U.S.C. § 1319. Presiding over this matter is Judge Jorge L. Alonso. There is no demand for a jury trial. More Information about >>> ✅ James Bult … | |
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Illinois, June 19, 2017 ⚖ Case 3:2017mc00026/341420 In the US District Court for the Northern District of Illinois, UNITED STATES OF AMERICA and The single family home located at 2620 Cadbury Circle, Lake in the Hills, Illinois are involved in case 3:2017mc00026/341420. Filed on June 19, 2017, this legal matter focuses on Other under Civil Miscellaneous Case. Judge Iain D. Johnston is presiding, and no jury trial is requested. | |
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Illinois, June 19, 2017 ⚖ Case 3:2017mc00027/341421 At the US District Court for the Northern District of Illinois, the legal case 3:2017mc00027/341421 entails UNITED STATES OF AMERICA and Suppressed. The filing date is June 19, 2017, and this case deals with Other as per Civil Miscellaneous Case. Judge Iain D. Johnston is presiding over this matter, and no jury trial is demanded. | |
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Illinois, January 21, 2020 ⚖ Case 1:2020cv00445/372757 At the US District Court for the Northern District of Illinois, the legal case 1:2020cv00445/372757 entails United States of America and Donald Reddick. The filing date is January 21, 2020, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255. Judge Rebecca R Pallmeyer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Donald Reddick … | |
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Illinois, January 21, 2020 ⚖ Case 3:2020cv00084/83700 US District Court for the Southern District of Illinois case 3:2020cv00084/83700 comprises United States and One 2012 GMC Acadia Denali Light Duty SUV. Filed on January 21, 2020, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Staci M Yandle is overseeing the case, and there is no demand for a jury trial. | |
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Illinois, February 04, 2020 ⚖ Case 1:2020cv00884/373362 At the US District Court for the Northern District of Illinois, the legal case 1:2020cv00884/373362 entails United States of America and Michael Bobo. The filing date is February 04, 2020, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255. Judge Elaine E Bucklo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Bobo … | |
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Illinois, February 14, 2020 ⚖ Case 1:2020cv01115/373656 In the US District Court for the Northern District of Illinois, the case 1:2020cv01115/373656 involves Union Pacific Railroad Company and Brotherhood of Locomotive Engineers and Trainmen/Union Pacific Central Region General Committee of Adjustment, Brotherhood of Locomotive Engineers and Trainmen, General Committee of Adjustment, Union Pacific Western Lines and Pacific Harbor Lines, Brother. Filed on February 14, 2020, this case pertains to Labor: Railway Labor Act under 45 U.S.C. § 151. Presiding over this matter is Judge Edmond E Chang. There is no demand for a jury trial. More Information about >>> ✅ Pacific Harbor Lines … | |
| Petitioner versus Respondent | |
| UNITED STATES | Brandon M. Kurth |
| [Case # 2020cv01095/373637], [Filed: February 14, 2020] [ Tax Suit: Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Manish S Shah] ✅ Brandon M. Kurth >>> More Information |
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Illinois, February 15, 2020 ⚖ Case 1:2020cv01139/373696 US District Court for the Northern District of Illinois case 1:2020cv01139/373696 comprises Union Pacific Railroad Company and International Association of Sheet Metal, Air, Rail and Transportation Workers - Transportation Division. Filed on February 15, 2020, this case concerns Labor: Railway Labor Act based on 45 U.S.C. § 151. Judge Charles P Kocoras is overseeing the case, and there is no demand for a jury trial. | |
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Illinois, February 18, 2020 ⚖ Case 1:2020cv01184/373767 At the US District Court for the Northern District of Illinois, the legal case 1:2020cv01184/373767 entails United States of America and David L. Price. The filing date is February 18, 2020, 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 >>> ✅ David L. Price … | |
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Illinois, February 18, 2020 ⚖ Case 1:2020cv01188/373750 Alright, check it — Universal Protection Service, LLC d/b/a Allied Universal Security Services and Universal Protection Service, LLC is up against Dominic Lomonaco. Case number case 1:2020cv01188/373750, kicked off on February 18, 2020. It's about Contract: Other and it's in front of Judge Jorge L Alonso. More Information about >>> ✅ Dominic Lomonaco … | |
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Illinois, February 21, 2020 ⚖ Case 1:2020cv01283/373928 US District Court for the Northern District of Illinois case 1:2020cv01283/373928 comprises Utica King and Hei Hotel Chicago Downtown Autograph Collections. Filed on February 21, 2020, this case concerns Civil Rights: Americans with Disabilities - Employment based on 28 U.S.C. § 1331. Judge Matthew F Kennelly is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Utica King, ✅ Hei Hotel Chicago Downtown Autograph Collections … | |
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Illinois, February 05, 2020 ⚖ Case 1:2020cv00840/373297 At the US District Court for the Northern District of Illinois, case 1:2020cv00840/373297 features United States Fire Insurance Company suing Peace Village and Melanie Hampton. Filed on February 05, 2020, this case revolves around Contract: Insurance based on 28 U.S.C. § 1332. Judge John F Kness presides over the case, with Referring Judge Charles P Kocoras involved, and no jury demand has been made. More Information about >>> ✅ Peace Village, ✅ Melanie Hampton … | |
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Illinois, February 27, 2020 ⚖ Case 1:2020cv01436/374071 The legal proceedings in case 1:2020cv01436/374071 at US District Court for the Northern District of Illinois involve U.S. Equal Employment Opportunity Commission and Equal Employment Opportunity Commission and Fox Illinois Staffing, LLC, Fox Glenview, LLC and DP Fox Ventures, LLC. Filed on February 27, 2020, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000. Judge Andrea R Wood is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Illinois, January 31, 2020 ⚖ Case 1:2020cv00712/373112 In the US District Court for the Northern District of Illinois, United States of America and Funds in the amount of $31,700 in U.S. Currency are involved in case 1:2020cv00712/373112. Filed on January 31, 2020, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 0881. Judge Mary M Rowland is presiding, and no jury trial is requested. More Information about >>> ✅ in Currency … | |
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Illinois, February 10, 2020 ⚖ Case 1:2020cv00942/373434 Here we go, United States of America versus Subway Real Estate, LLC. Case number case 1:2020cv00942/373434, started on February 10, 2020. It's all about Rent Lease & Ejectment, happening with Judge Martha M Pacold. | |
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Illinois, February 26, 2020 ⚖ Case 1:2020cv01408/374039 US District Court for the Northern District of Illinois case 1:2020cv01408/374039 comprises UFCW Unions and Employers Midwest Health Benefits Fund, Robert O'Toole, Steven M Powell, Derek Kinney, Brian Jordan, Kenneth Urzedowski and William R Seehafer and Vince & Sons, Co. Filed on February 26, 2020, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1131. Judge Charles P Kocoras is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Steven M Powell, ✅ Derek Kinney, ✅ Brian Jordan, ✅ Kenneth Urzedowski, ✅ William R Seehafer … | |
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Illinois, February 19, 2020 ⚖ Case 3:2020cv00191/83951 At the US District Court for the Southern District of Illinois, case 3:2020cv00191/83951 involves USA suing Casey Aaron Parola. Filed on February 19, 2020, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge Nancy J Rosenstengel, with Referring Judge Gilbert C Sison also involved. No jury trial has been requested. More Information about >>> ✅ Casey Aaron Parola … | |
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Illinois, February 19, 2020 ⚖ Case 1:2020cv01198/373763 In the US District Court for the Northern District of Illinois, the case 1:2020cv01198/373763 involves UNITED STATES and United States of America and Ramzan Bhimani and Ramzan Hussain. Filed on February 19, 2020, this case pertains to Other Immigration Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge Steven C Seeger. There is no demand for a jury trial. More Information about >>> ✅ Ramzan Bhimani, ✅ Ramzan Hussain … | |
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Illinois, February 19, 2020 ⚖ Case 3:2020cv00193/83953 In the US District Court for the Southern District of Illinois, the case 3:2020cv00193/83953 involves USA and Judith K. Prince. Filed on February 19, 2020, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge J Phil Gilbert. There is no demand for a jury trial. More Information about >>> ✅ Judith K. Prince … | |
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Illinois, February 19, 2020 ⚖ Case 1:2020cv01210/373799 In the US District Court for the Northern District of Illinois, United States of America and Robert Smith are involved in case 1:2020cv01210/373799. Filed on February 19, 2020, 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 >>> ✅ Robert Smith … | |
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Illinois, February 12, 2020 ⚖ Case 1:2020cv01012/373529 At the US District Court for the Northern District of Illinois, case 1:2020cv01012/373529 involves UNITED STATES and United States of America bringing a case against Daniel E Davis. Filed on February 12, 2020, this case addresses issues related to Tax Suit: Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Sheila M Finnegan, with Referring Judge Virginia M Kendall also involved. There is no specific request for a jury trial. More Information about >>> ✅ Daniel E Davis … | |
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Illinois, February 12, 2020 ⚖ Case 1:2020cv01010/373526 In the US District Court for the Northern District of Illinois, United States of America and Kane County, Illinois, Brian J Wilson, Prairie Lakes HOA of Illinois Inc. and State of Illinois, Department of Revenue are involved in case 1:2020cv01010/373526. Filed on February 12, 2020, this legal matter focuses on Tax Suit: Taxes under 26 U.S.C. § 7403. Judge John J Tharp is presiding, and no jury trial is requested. More Information about >>> ✅ Brian J Wilson … | |
| Petitioner versus Respondent | |
| United States and United States of America | Megan E Gallagher |
| [Case # 2020cv01039/373559], [Filed: February 12, 2020] [ Miscellaneous Cases§26 U.S.C. § 7402 ⚖ ] [Judge: Manish S Shah] ✅ Megan E Gallagher >>> More Information |
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Illinois, February 13, 2020 ⚖ Case 1:2020cv01072/373668 At the US District Court for the Northern District of Illinois, the legal case 1:2020cv01072/373668 entails U.S. Bank National Association and Citizens Bank, Corla J Wilson-Hawkins and Capital One Bank. The filing date is February 13, 2020, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1446. Judge Edmond E Chang is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Corla J Wilson-Hawkins … | |
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Illinois, February 13, 2020 ⚖ Case 3:2020cv00170/83907 US District Court for the Southern District of Illinois case 3:2020cv00170/83907 comprises USA and Jade Rentals, LLC, Tanja M. Dorr and Richard A. Dorr. Filed on February 13, 2020, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Nancy J Rosenstengel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tanja M. Dorr, ✅ Richard A. Dorr … | |
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Illinois, February 13, 2020 ⚖ Case 3:2020cv00171/83908 In case 3:2020cv00171/83908, USA initiates legal action against Troy D. Elliott and Nanette R. Elliott at the US District Court for the Southern District of Illinois. Filed on February 13, 2020, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Gilbert C Sison oversees the case, with Referring Judge Staci M Yandle involved. There is no jury demand specified. More Information about >>> ✅ Troy D. Elliott, ✅ Nanette R. Elliott … | |
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Illinois, February 13, 2020 ⚖ Case 3:2020cv00172/83910 In the US District Court for the Southern District of Illinois, USA and Cheryl Graves are involved in case 3:2020cv00172/83910. Filed on February 13, 2020, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge J Phil Gilbert is presiding, and no jury trial is requested. More Information about >>> ✅ Cheryl Graves … | |
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Illinois, March 18, 2020 ⚖ Case 1:2020cv01848/374667 In case 1:2020cv01848/374667 within US District Court for the Northern District of Illinois, United States of America brings a case against Funds in the amount of $39,960 in United States Currency. Filed on March 18, 2020, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 0881. The presiding judge is Robert W Gettleman, and the Plaintiff has made a request for a jury trial. | |
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Illinois, October 01, 2018 ⚖ Case 1:2018cv06682/357186 At the US District Court for the Northern District of Illinois, the legal case 1:2018cv06682/357186 entails United States of America and Robert Dekelaita. The filing date is October 01, 2018, 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 >>> ✅ Robert Dekelaita … | |
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Illinois, October 01, 2018 ⚖ Case 1:2018cv06684/357187 US District Court for the Northern District of Illinois case 1:2018cv06684/357187 comprises United States of America and Paris Starwalt. Filed on October 01, 2018, 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 >>> ✅ Paris Starwalt … | |
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Illinois, March 24, 2020 ⚖ Case 1:2020cv01948/374789 In the US District Court for the Northern District of Illinois, United States of America and ATG Trust Company, as trustee of Trust Number L018-120, Cuu A. Lau, Cook County, Illinois, Bashar Sadig and Treasurer of Cook County, Illinois are involved in case 1:2020cv01948/374789. Filed on March 24, 2020, this legal matter focuses on Tax Suit: Taxes under 26 U.S.C. § 6502. Judge Steven C Seeger is presiding, and no jury trial is requested. More Information about >>> ✅ Cuu A. Lau, ✅ Bashar Sadig … | |
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Illinois, March 06, 2020 ⚖ Case 3:2020cv00249/84132 US District Court for the Southern District of Illinois case 3:2020cv00249/84132 comprises USA and M. Pauline Crawford and Illinois Public Aid. Filed on March 06, 2020, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Nancy J Rosenstengel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ M. Pauline Crawford … | |
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Illinois, March 06, 2020 ⚖ Case 3:2020cv00248/84131 In the US District Court for the Southern District of Illinois, the case 3:2020cv00248/84131 involves USA and Western Egyptian Economic Opportunity Council, Sherry L. Quillman and Citifinancial Services, Inc. Filed on March 06, 2020, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge J Phil Gilbert. There is no demand for a jury trial. More Information about >>> ✅ Western Egyptian Economic Opportunity Council, ✅ Sherry L. Quillman … | |
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Illinois, August 02, 2019 ⚖ Case 1:2019cv05257/367471 At the US District Court for the Northern District of Illinois, the legal case 1:2019cv05257/367471 entails United States of America and Penn Venture Partners, L.P. The filing date is August 02, 2019, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1391. Judge Gary Feinerman is presiding over this matter, and no jury trial is demanded. | |
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Illinois, August 02, 2019 ⚖ Case 1:2019cv05232/367419 The legal proceedings in case 1:2019cv05232/367419 at US District Court for the Northern District of Illinois involve U.S. Specialty Insurance Company and Ronald Serpico, Steven Rogowski, Michael Castellan, John Scatchell, Sam Pitassi and Village of Melrose Park. Filed on August 02, 2019, this case focuses on Contract: Insurance based on 28 U.S.C. § 2201. Judge Sara L Ellis is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Ronald Serpico, ✅ Steven Rogowski, ✅ Michael Castellan, ✅ John Scatchell, ✅ Sam Pitassi … | |
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Illinois, March 26, 2020 ⚖ Case 1:2020cv01992/374840 At the US District Court for the Northern District of Illinois, the legal case 1:2020cv01992/374840 entails United States of America and Juan M Ayala. The filing date is March 26, 2020, and this case deals with Forfeit/Penalty: Other as per 26 U.S.C. § 7401. Judge Thomas M Durkin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Juan M Ayala … | |
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Illinois, April 02, 2020 ⚖ Case 1:2020cv02106/375016 At the US District Court for the Northern District of Illinois, the legal case 1:2020cv02106/375016 involves Unensaikhan Chuluunbat and Sunrise Credit Services, Inc. Filed on April 02, 2020, this case deals with Consumer Credit based on 15 U.S.C. § 1692. Judge John Robert Blakey is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Unensaikhan Chuluunbat … | |
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Illinois, April 08, 2020 ⚖ Case 1:2020cv02206/375136 US District Court for the Northern District of Illinois case 1:2020cv02206/375136 comprises United States Fire Insurance and Crum & Forster Specialty Insurance Company and Joan Adler, Ted Gray & Associates, Inc. d/b/a Living Waters Consultants, Inc. and Ted Gray & Associates, Inc. Filed on April 08, 2020, this case concerns Contract: Insurance based on 28 U.S.C. § 2201. Judge John J Tharp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joan Adler … | |
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Illinois, January 24, 2020 ⚖ Case 3:2020cv00110/83757 In the US District Court for the Southern District of Illinois case 3:2020cv00110/83757, United Financial Casualty Company files a suit against ACBL River Operations LLC, James Sullivan, Commercial Barge Line Company, C/C Transport Inc., American Commercial Barge Line LLC and American Commercial Barge Line Company. The filing date was January 24, 2020, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Staci M Yandle. The Defendant has requested a jury trial. More Information about >>> ✅ James Sullivan … | |
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Illinois, January 24, 2020 ⚖ Case 1:2020cv00645/373043 In the US District Court for the Northern District of Illinois, United States of America and Samuel James are involved in case 1:2020cv00645/373043. Filed on January 24, 2020, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Judge Harry D Leinenweber is presiding, and no jury trial is requested. More Information about >>> ✅ Samuel James … | |
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Illinois, January 24, 2020 ⚖ Case 1:2020cv00552/372879 In case 1:2020cv00552/372879 within US District Court for the Northern District of Illinois, United States of America brings a case against Funds in the amount of $53,270 in United States Currency. Filed on January 24, 2020, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 0881. The presiding judge is Robert M Dow, and the Plaintiff has made a request for a jury trial. | |
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Illinois, April 07, 2020 ⚖ Case 1:2020cv02174/375102 The legal proceedings in case 1:2020cv02174/375102 at US District Court for the Northern District of Illinois involve University Plastic Surgery, LLC and AETNA Life Insurance Company. Filed on April 07, 2020, this case focuses on Contract: Insurance based on 28 U.S.C. § 1331. Judge Charles R Norgle is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Illinois, April 09, 2020 ⚖ Case 1:2020cv02243/375182 At the US District Court for the Northern District of Illinois, the legal case 1:2020cv02243/375182 involves URBAN 2004 HOLDING COMPANY and WENTWOOD CAPITAL ADVISORS, LP, NATIONWIDE AFFORDABLE HOUSING FUND 27, LLC and SCDC, LLC. Filed on April 09, 2020, this case deals with Contract: Other based on 28 U.S.C. § 1332. Judge Matthew F Kennelly is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Illinois, April 13, 2020 ⚖ Case 1:2020cv02290/375259 In the US District Court for the Northern District of Illinois, United States of America and Israel Collins are involved in case 1:2020cv02290/375259. Filed on April 13, 2020, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Judge Rebecca R Pallmeyer is presiding, and no jury trial is requested. More Information about >>> ✅ Israel Collins … | |
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Illinois, April 03, 2020 ⚖ Case 4:2020cv04083/79667 At the US District Court for the Central District of Illinois, case 4:2020cv04083/79667 involves Unree Moultrie III bringing a case against Knox County Board, Jamie Carr and Kelly Cheesman. Filed on April 03, 2020, 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, ✅ Jamie Carr, ✅ Kelly Cheesman … | |
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Illinois, April 22, 2020 ⚖ Case 1:2020cv02456/375457 In the US District Court for the Northern District of Illinois, the case 1:2020cv02456/375457 involves UNITED STATES and United States of America and EUROS IN THE AMOUNT OF 269,286.73, LOCATED AT UNICREDIT BANK SA, BUCHAREST, ROMANIA. Filed on April 22, 2020, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881. Presiding over this matter is Judge Virginia M Kendall. There is no demand for a jury trial. | |
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Illinois, April 16, 2020 ⚖ Case 3:2020cv50142/375444 At the US District Court for the Northern District of Illinois, case 3:2020cv50142/375444 involves United States of America suing McKinley Hoarde III. Filed on April 16, 2020, 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. No jury trial has been requested. More Information about >>> ✅ McKinley Hoarde … | |
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Illinois, May 11, 2020 ⚖ Case 1:2020cv02826/375938 At the US District Court for the Northern District of Illinois, the legal case 1:2020cv02826/375938 involves Unensaikhan Chuluunbat and Encore Capital Group, Inc. and Midland Credit Management, Inc. Filed on May 11, 2020, this case deals with Consumer Credit based on 15 U.S.C. § 1692. Judge Charles P Kocoras is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Unensaikhan Chuluunbat … | |
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Illinois, May 11, 2020 ⚖ Case 1:2020cv02831/375942 In the US District Court for the Northern District of Illinois, the case 1:2020cv02831/375942 involves United States of America and Andreana's Personal Impressions and Andreana P Smith. Filed on May 11, 2020, this case pertains to Tax Suit: Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Andrea R Wood. There is no demand for a jury trial. More Information about >>> ✅ Andreana P Smith … | |
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Illinois, May 05, 2020 ⚖ Case 3:2020cv50157/375802 Initiated in case 3:2020cv50157/375802, United States of America brings forth legal action against Duane Hansen at the US District Court for the Northern District of Illinois. Filed on May 05, 2020, this case pertains to Tax Suit: Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Iain D Johnston oversees the proceedings, with Referring Judge Philip G Reinhard involved, and no jury has been requested. More Information about >>> ✅ Duane Hansen … | |
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Illinois, May 08, 2020 ⚖ Case 3:2020cv00433/84593 In the US District Court for the Southern District of Illinois, USA and $112,420.00 in United States Currency are involved in case 3:2020cv00433/84593. Filed on May 08, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Reona J Daly is presiding, and no jury trial is requested. | |
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Illinois, August 19, 2019 ⚖ Case 1:2019cv05616/368007 In the US District Court for the Northern District of Illinois, the case 1:2019cv05616/368007 involves United States of America and Miroslav Velev. Filed on August 19, 2019, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Presiding over this matter is Judge Gary Feinerman. There is no demand for a jury trial. More Information about >>> ✅ Miroslav Velev … | |
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Illinois, May 04, 2020 ⚖ Case 1:2020cv02697/375749 The legal proceedings in case 1:2020cv02697/375749 at US District Court for the Northern District of Illinois involve Unensaikhan Chuluunbat and Weltman, Weinberg & Reis CO., L.P.A. Filed on May 04, 2020, this case focuses on Consumer Credit based on 15 U.S.C. § 1692. Judge Robert W Gettleman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Unensaikhan Chuluunbat … | |
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Illinois, April 29, 2020 ⚖ Case 1:2020cv02582/375610 Alright, it's United States of America taking on American Zinc Recycling Corporation. Case number case 1:2020cv02582/375610, started on April 29, 2020. It's about Environmental Matters and it's in front of Judge Joan B Gottschall. | |
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Illinois, April 29, 2020 ⚖ Case 3:2020cv03110/79868 Initiated as Case Number case 3:2020cv03110/79868, United States of America files a lawsuit against County of Sangamon, Scott & Scott P.C., Illinois Department of Revenue, Real Tax Developers Ltd, Timber Creek Management LLC, Michelle L Hupp, Catalyst Consulting Group Inc., Dean A Hupp and Piper Glen Subdivision Association at the US District Court for the Central District of Illinois. Filed on April 29, 2020, this case revolves around Taxes under 26 U.S.C. § 7403. 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 >>> ✅ Michelle L Hupp, ✅ Dean A Hupp … | |
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Illinois, May 19, 2020 ⚖ Case 1:2020cv02964/376121 At the US District Court for the Northern District of Illinois, the legal case 1:2020cv02964/376121 entails United States of America and Miguel Gonzales. The filing date is May 19, 2020, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255. Judge Thomas M Durkin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Miguel Gonzales … | |
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Illinois, April 30, 2020 ⚖ Case 1:2020cv02636/375676 In the US District Court for the Northern District of Illinois, the case 1:2020cv02636/375676 involves United States of America and Cosmin Dobrescu, as the de facto Executor or Administrator of the Estate of Paul Dobrescu, Deceased, Cosmin Dobrescu, as the de facto Executor or Administrator of the Estate of Olga Dobrescu, Deceased, Estate of Paul Dobrescu, Deceased, Estate of Olga Dob. Filed on April 30, 2020, this case pertains to Forfeit/Penalty: Other under 31 U.S.C. § 3545. Presiding over this matter is Judge Robert W Gettleman. There is no demand for a jury trial. More Information about >>> ✅ Cosmin Dobrescu, ✅ Cosmin Dobrescu … | |
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Illinois, June 04, 2020 ⚖ Case 1:2020cv03313/376584 In the US District Court for the Northern District of Illinois, United States of America and Patricia Rivers, Alpha II Omega Tax and Ki'esha M. Gary are involved in case 1:2020cv03313/376584. Filed on June 04, 2020, this legal matter focuses on Tax Suit: Taxes under 26 U.S.C. § 7402. Judge Edmond E Chang is presiding, and no jury trial is requested. More Information about >>> ✅ Patricia Rivers, ✅ Alpha Omega Tax … | |
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Illinois, May 21, 2020 ⚖ Case 1:2020cv03042/376216 In the US District Court for the Northern District of Illinois, United States of America and Eugene Clarke, Eugene Clarke Trust, Eugene Clarke Jr., Trustee, Eugene Clarke, Jr., Eugene Clarke Jr., Trust, Imhotep Bey and Eugene Clarke., Jr Trust are involved in case 1:2020cv03042/376216. Filed on May 21, 2020, this legal matter focuses on Tax Suit: Taxes under 26 U.S.C. § 7401. Judge John Robert Blakey is presiding, and no jury trial is requested. More Information about >>> ✅ Eugene Clarke, ✅ Eugene Clarke, ✅ Eugene Clarke, ✅ Eugene Clarke, ✅ Imhotep Bey … | |
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Illinois, February 22, 2019 ⚖ Case 1:2019cv01313/361698 At the US District Court for the Northern District of Illinois, the legal case 1:2019cv01313/361698 entails UNITE HERE Health and Matthew Walker and The Bethel Homes. The filing date is February 22, 2019, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132. Judge Manish S Shah is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Matthew Walker … | |
| Plaintiff versus Defendant | |
| United States | $4, 800.00 in United States Currency |
| [Case # 2020cv00477/84698], [Filed: May 22, 2020] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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Illinois, June 01, 2020 ⚖ Case 1:2020cv03231/376456 In the US District Court for the Northern District of Illinois, United Food and Commercial Workers Unions and Employers Midwest Health Benefits Fund, Jonathan Willigman, Robert O'Toole, Steven M Powell, Derek Kinney, Brian Jordan and William R Seehafer and Genes Tire Service, Inc. are involved in case 1:2020cv03231/376456. Filed on June 01, 2020, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1451. Judge Joan B Gottschall is presiding, and no jury trial is requested. More Information about >>> ✅ Jonathan Willigman, ✅ Steven M Powell, ✅ Derek Kinney, ✅ Brian Jordan, ✅ William R Seehafer … | |
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Illinois, May 26, 2020 ⚖ Case 2:2020cv02142/80096 At the US District Court for the Central District of Illinois, case 2:2020cv02142/80096 features United States of America suing Forgiato Rims and Tires, Miscellaneous Jewelry, $6,308.54 in US Currency and $60,585 in US Currency. Filed on May 26, 2020, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Colin Stirling Bruce presides over the case, with Referring Judge Eric I Long involved, and no jury demand has been made. More Information about >>> ✅ Forgiato Rims, ✅ Miscellaneous Jewelry … | |
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Illinois, June 03, 2020 ⚖ Case 1:2020cv03277/376532 In the US District Court for the Northern District of Illinois, the case 1:2020cv03277/376532 involves United States of America and Demetric Williams, Mechi Seven, Demetrius Williams and Demetric Williams also known as Demetrius Williams also known as Mechi Seven doing business as Poor No More LLP. Filed on June 03, 2020, this case pertains to Tax Suit: Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Mary M Rowland. There is no demand for a jury trial. More Information about >>> ✅ Demetric Williams, ✅ Mechi Seven, ✅ Demetrius Williams, ✅ Demetric Williams also known as Demetrius Williams also known as Mechi Seven … | |
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Illinois, June 23, 2020 ⚖ Case 1:2020cv03666/377060 In the US District Court for the Northern District of Illinois, the case 1:2020cv03666/377060 involves U.S. COMPLIANCE CENTERS, INC. and U.S. Compliance Centers, Inc and 89 MEDICAL SUPPLY CORPORATION. Filed on June 23, 2020, this case pertains to Contract: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge Elaine E Bucklo. There is no demand for a jury trial. | |
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Illinois, June 23, 2020 ⚖ Case 1:2020cv03710/377242 In the US District Court for the Northern District of Illinois, United States of America and Pierre Robinson are involved in case 1:2020cv03710/377242. Filed on June 23, 2020, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Judge Charles R Norgle is presiding, and no jury trial is requested. More Information about >>> ✅ Pierre Robinson … | |
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Illinois, June 15, 2020 ⚖ Case 1:2020cv03514/376886 In the US District Court for the Northern District of Illinois, the case 1:2020cv03514/376886 involves United States of America and David Holly. Filed on June 15, 2020, 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 >>> ✅ David Holly … | |
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Illinois, June 25, 2020 ⚖ Case 1:2020cv03744/377189 At the US District Court for the Northern District of Illinois, the legal case 1:2020cv03744/377189 involves Ulrick Paraison, Sr. and Nationwide Credit, Inc. Filed on June 25, 2020, this case deals with Consumer Credit based on 15 U.S.C. § 1692. Judge Sara L Ellis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulrick Paraison. … | |
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Illinois, July 01, 2020 ⚖ Case 1:2020cv03869/377378 In case 1:2020cv03869/377378, United States of America initiates legal action against Funds in the amount of $103,900 at the US District Court for the Northern District of Illinois. The case was filed on July 01, 2020 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 0881. John Z Lee presides over the case, and Referring Judge Joan H Lefkow is also involved. There has been no request for a jury trial. | |
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Illinois, July 06, 2020 ⚖ Case 1:2020cv03955/377529 At the US District Court for the Northern District of Illinois, the legal case 1:2020cv03955/377529 entails United States of America and Robert White. The filing date is July 06, 2020, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255. Judge Gary Feinerman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert White … | |
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Illinois, June 16, 2020 ⚖ Case 1:2020cv03596/376999 In the US District Court for the Northern District of Illinois, United States of America and Hoytuan Pierce are involved in case 1:2020cv03596/376999. Filed on June 16, 2020, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Judge Elaine E Bucklo is presiding, and no jury trial is requested. More Information about >>> ✅ Hoytuan Pierce … | |
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Illinois, July 22, 2020 ⚖ Case 1:2020cv04308/378035 The legal proceedings in case 1:2020cv04308/378035 at US District Court for the Northern District of Illinois involve Uriah Higgs and Home Depot U.S.A., Inc. Filed on July 22, 2020, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332. Judge Gary Feinerman is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Uriah Higgs … | |
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Illinois, July 13, 2020 ⚖ Case 1:2020cv04109/377711 In the US District Court for the Northern District of Illinois case 1:2020cv04109/377711, UNITED STATES OF AMERICA files a suit against Funds in the amount of $50,000 in United States currency. The filing date was July 13, 2020, and this case concerns Contract: Marine under 21 U.S.C. § 0881. Presiding over the case is Judge Virginia M Kendall. The Plaintiff has requested a jury trial. | |
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Illinois, July 14, 2020 ⚖ Case 1:2020cv04127/377742 In case 1:2020cv04127/377742 within US District Court for the Northern District of Illinois, Unicorn Global, Inc. and Hangzhou Chic Intelligent Technology Co., Ltd. brings a case against STKE, Nancys Shop, e_Power, Smalife, US Weixun, E-Link Technology Co., Ltd. and Wormwhole USA. Filed on July 14, 2020, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Elaine E Bucklo, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Nancys Shop … | |
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Illinois, July 14, 2020 ⚖ Case 1:2020cv04197/377875 In the US District Court for the Northern District of Illinois, the case 1:2020cv04197/377875 involves United States of America and Elgin Lipscomb. Filed on July 14, 2020, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Presiding over this matter is Judge John J Tharp. There is no demand for a jury trial. More Information about >>> ✅ Elgin Lipscomb … | |
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Illinois, July 14, 2020 ⚖ Case 1:2020cv04148/377766 At the US District Court for the Northern District of Illinois, the legal case 1:2020cv04148/377766 entails United States of America and AMJ ENTERPRISES LLC doing business as CITI REFUND and Anthony Jones. The filing date is July 14, 2020, and this case deals with Tax Suit: Taxes as per 26 U.S.C. § 7401. Judge Gary Feinerman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anthony Jones … | |
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Illinois, June 30, 2020 ⚖ Case 1:2020cv03852/377354 The legal proceedings in case 1:2020cv03852/377354 at US District Court for the Northern District of Illinois involve UFCW LOCAL 1500 WELFARE FUND and WEST-WARD PHARMACEUTICALS CORP., Roxane Laboratories, Inc., Jazz Pharmaceuticals, Inc., Eurohealth (USA), Inc., Hikma Pharmaceuticals PLC and Jazz Pharmaceuticals Ireland Limited. Filed on June 30, 2020, this case focuses on Anti-Trust based on 28 U.S.C. § 1331. Judge Elaine E Bucklo is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Illinois, July 17, 2020 ⚖ Case 1:2020cv04228/377921 In the US District Court for the Northern District of Illinois, the case 1:2020cv04228/377921 involves United States of America and One 2004 Cadillac CTS Sedan, VIN: 1G6DM577940143947. Filed on July 17, 2020, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 0881. Presiding over this matter is Judge Charles R Norgle. There is no demand for a jury trial. | |
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Illinois, July 27, 2020 ⚖ Case 3:2020cv50277/378202 In case 3:2020cv50277/378202, United States of America initiates legal action against Albert E. Dowthard at the US District Court for the Northern District of Illinois. The case was filed on July 27, 2020 and involves matters related to Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Iain D Johnston presides over the case, and Referring Judge Philip G Reinhard is also involved. There has been no request for a jury trial. More Information about >>> ✅ Albert E. Dowthard … | |
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Illinois, August 03, 2020 ⚖ Case 1:2020cv04519/378415 A legal case marked by the docket number case 1:2020cv04519/378415 was filed on August 03, 2020. It involves United States of America as the plaintiff and Changlin Wu as the defendant. The nature of the suit pertains to Other Statutory Actions, falling under the jurisdiction of US District Court for the Northern District of Illinois, presided over by Judge John Robert Blakey. More Information about >>> ✅ Changlin Wu … | |
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Illinois, August 20, 2020 ⚖ Case 1:2020cv04876/385183 In the US District Court for the Northern District of Illinois, the case 1:2020cv04876/385183 involves United States of America and Funds in the Amount of $63,042 in United States Currency. Filed on August 20, 2020, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 0881. Presiding over this matter is Judge Manish S Shah. There is no demand for a jury trial. | |
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Illinois, August 12, 2020 ⚖ Case 1:2020cv04752/378887 US District Court for the Northern District of Illinois case 1:2020cv04752/378887 comprises United States of America and Deandre Cherry. Filed on August 12, 2020, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255. Judge Ronald A Guzman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Deandre Cherry … | |
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Illinois, July 30, 2020 ⚖ Case 1:2020cv04467/378315 US District Court for the Northern District of Illinois case 1:2020cv04467/378315 comprises United States of America and Funds in the Amount of $19,920 in United States Currency. Filed on July 30, 2020, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Steven C Seeger is overseeing the case, and there is no demand for a jury trial. | |
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Illinois, August 11, 2020 ⚖ Case 1:2020cv04721/378795 US District Court for the Northern District of Illinois case 1:2020cv04721/378795 comprises United States of America and Ruben Porraz. Filed on August 11, 2020, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255. Judge Virginia M Kendall is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ruben Porraz … | |
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Illinois, September 03, 2020 ⚖ Case 1:2020cv05205/385694 In the US District Court for the Northern District of Illinois case 1:2020cv05205/385694, United States Securities & Exchange Commission files a suit against Geoffrey J Thompson. The filing date was September 03, 2020, and this case concerns Securities/Commodities under 15 U.S.C. § 77. Presiding over the case is Judge Matthew F Kennelly. The Plaintiff has requested a jury trial. More Information about >>> ✅ Geoffrey J Thompson … | |
I was told by this Person they married someone for 10,000$ 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.