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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
Illinois, January 28, 2020 ⚖ Case 1:2020cv00659/373035 US District Court for the Northern District of Illinois case 1:2020cv00659/373035 comprises United States of America and Ernest Shields. Filed on January 28, 2020, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255. Judge Andrea R Wood is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ernest Shields … | |
Illinois, January 29, 2020 ⚖ Case 3:2020cv03030/78879 In case 3:2020cv03030/78879, United States of America initiates legal action against Jodi P Rabe at the US District Court for the Central District of Illinois. Filed on January 29, 2020, 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. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Jodi P Rabe … | |
Illinois, June 19, 2017 ⚖ Case 1:2017cv04563/341288 In the US District Court for the Northern District of Illinois, United States of America and Sagar Megh Corporation, State Bank of Texas, Reed Smith LLP, City Of Chicago and Cook County Boardup, Inc. are involved in case 1:2017cv04563/341288. Filed on June 19, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Samuel Der-Yeghiayan is presiding, and no jury trial is requested. | |
Illinois, June 19, 2017 ⚖ Case 1:2017cv04574/341303 US District Court for the Northern District of Illinois case 1:2017cv04574/341303 comprises United States of America and James Bult. Filed on June 19, 2017, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge Jorge L. Alonso is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James Bult … | |
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. | |
Illinois, June 19, 2017 ⚖ Case 3:2017mc00027/341421 US District Court for the Northern District of Illinois case 3:2017mc00027/341421 comprises UNITED STATES OF AMERICA and Suppressed. Filed on June 19, 2017, this case concerns Other based on Civil Miscellaneous Case. Judge Iain D. Johnston is overseeing the case, and there is no demand for a jury trial. | |
Illinois, January 21, 2020 ⚖ Case 1:2020cv00445/372757 In the US District Court for the Northern District of Illinois, the case 1:2020cv00445/372757 involves United States of America and Donald Reddick. Filed on January 21, 2020, 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 >>> ✅ Donald Reddick … | |
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. | |
Illinois, February 04, 2020 ⚖ Case 1:2020cv00884/373362 US District Court for the Northern District of Illinois case 1:2020cv00884/373362 comprises United States of America and Michael Bobo. Filed on February 04, 2020, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255. Judge Elaine E Bucklo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Bobo … | |
Illinois, February 14, 2020 ⚖ Case 1:2020cv01115/373656 In the US District Court for the Northern District of Illinois, 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 are involved in case 1:2020cv01115/373656. Filed on February 14, 2020, this legal matter focuses on Labor: Railway Labor Act under 45 U.S.C. § 151. Judge Edmond E Chang is presiding, and no jury trial is requested. 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 In the US District Court for the Northern District of Illinois, Union Pacific Railroad Company and International Association of Sheet Metal, Air, Rail and Transportation Workers - Transportation Division are involved in case 1:2020cv01139/373696. Filed on February 15, 2020, this legal matter focuses on Labor: Railway Labor Act under 45 U.S.C. § 151. Judge Charles P Kocoras is presiding, and no jury trial is requested. | |
Illinois, February 18, 2020 ⚖ Case 1:2020cv01184/373767 In the US District Court for the Northern District of Illinois, the case 1:2020cv01184/373767 involves United States of America and David L. Price. Filed on February 18, 2020, 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 >>> ✅ David L. Price … | |
Illinois, February 18, 2020 ⚖ Case 1:2020cv01188/373750 So, we got a legal thing—Universal Protection Service, LLC d/b/a Allied Universal Security Services and Universal Protection Service, LLC versus Dominic Lomonaco. Case number case 1:2020cv01188/373750, started on February 18, 2020. It's about Contract: Other, and it's in front of Judge Jorge L Alonso. More Information about >>> ✅ Dominic Lomonaco … | |
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 … | |
Illinois, February 05, 2020 ⚖ Case 1:2020cv00840/373297 In case 1:2020cv00840/373297, United States Fire Insurance Company initiates legal action against Peace Village and Melanie Hampton at the US District Court for the Northern District of Illinois. Filed on February 05, 2020, this case pertains to matters regarding Contract: Insurance under 28 U.S.C. § 1332. Presiding Judge John F Kness oversees the case, with Referring Judge Charles P Kocoras involved. There is no jury demand specified. More Information about >>> ✅ Peace Village, ✅ Melanie Hampton … | |
Illinois, February 27, 2020 ⚖ Case 1:2020cv01436/374071 In the US District Court for the Northern District of Illinois case 1:2020cv01436/374071, U.S. Equal Employment Opportunity Commission and Equal Employment Opportunity Commission files a suit against Fox Illinois Staffing, LLC, Fox Glenview, LLC and DP Fox Ventures, LLC. The filing date was February 27, 2020, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000. Presiding over the case is Judge Andrea R Wood. The Plaintiff has requested a jury trial. | |
Illinois, January 31, 2020 ⚖ Case 1:2020cv00712/373112 In the US District Court for the Northern District of Illinois, the case 1:2020cv00712/373112 involves United States of America and Funds in the amount of $31,700 in U.S. Currency. Filed on January 31, 2020, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 0881. Presiding over this matter is Judge Mary M Rowland. There is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
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. | |
Illinois, February 26, 2020 ⚖ Case 1:2020cv01408/374039 In the US District Court for the Northern District of Illinois, the case 1:2020cv01408/374039 involves 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 pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1131. Presiding over this matter is Judge Charles P Kocoras. There is no demand for a jury trial. More Information about >>> ✅ Steven M Powell, ✅ Derek Kinney, ✅ Brian Jordan, ✅ Kenneth Urzedowski, ✅ William R Seehafer … | |
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 … | |
Illinois, February 19, 2020 ⚖ Case 1:2020cv01198/373763 At the US District Court for the Northern District of Illinois, the legal case 1:2020cv01198/373763 entails UNITED STATES and United States of America and Ramzan Bhimani and Ramzan Hussain. The filing date is February 19, 2020, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1331. Judge Steven C Seeger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ramzan Bhimani, ✅ Ramzan Hussain … | |
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 … | |
Illinois, February 19, 2020 ⚖ Case 1:2020cv01210/373799 At the US District Court for the Northern District of Illinois, the legal case 1:2020cv01210/373799 entails United States of America and Robert Smith. The filing date is February 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 >>> ✅ Robert Smith … | |
Illinois, February 12, 2020 ⚖ Case 1:2020cv01012/373529 Initiated in case 1:2020cv01012/373529, UNITED STATES and United States of America brings forth legal action against Daniel E Davis at the US District Court for the Northern District of Illinois. Filed on February 12, 2020, this case pertains to Tax Suit: Taxes grounded in 26 U.S.C. § 7402. Presiding Judge Sheila M Finnegan oversees the proceedings, with Referring Judge Virginia M Kendall involved, and no jury has been requested. More Information about >>> ✅ Daniel E Davis … | |
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 In the US District Court for the Northern District of Illinois, U.S. Bank National Association and Citizens Bank, Corla J Wilson-Hawkins and Capital One Bank are involved in case 1:2020cv01072/373668. Filed on February 13, 2020, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1446. Judge Edmond E Chang is presiding, and no jury trial is requested. More Information about >>> ✅ Corla J Wilson-Hawkins … | |
Illinois, February 13, 2020 ⚖ Case 3:2020cv00170/83907 In the US District Court for the Southern District of Illinois, USA and Jade Rentals, LLC, Tanja M. Dorr and Richard A. Dorr are involved in case 3:2020cv00170/83907. Filed on February 13, 2020, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Nancy J Rosenstengel is presiding, and no jury trial is requested. More Information about >>> ✅ Tanja M. Dorr, ✅ Richard A. Dorr … | |
Illinois, February 13, 2020 ⚖ Case 3:2020cv00171/83908 At the US District Court for the Southern District of Illinois, case 3:2020cv00171/83908 features USA suing Troy D. Elliott and Nanette R. Elliott. Filed on February 13, 2020, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Gilbert C Sison presides over the case, with Referring Judge Staci M Yandle involved, and no jury demand has been made. More Information about >>> ✅ Troy D. Elliott, ✅ Nanette R. Elliott … | |
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 … | |
Illinois, March 18, 2020 ⚖ Case 1:2020cv01848/374667 In the US District Court for the Northern District of Illinois case 1:2020cv01848/374667, United States of America files a suit against Funds in the amount of $39,960 in United States Currency. The filing date was March 18, 2020, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding over the case is Judge Robert W Gettleman. The Plaintiff has requested a jury trial. | |
Illinois, October 01, 2018 ⚖ Case 1:2018cv06682/357186 In the US District Court for the Northern District of Illinois, the case 1:2018cv06682/357186 involves United States of America and Robert Dekelaita. Filed on October 01, 2018, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Presiding over this matter is Judge Matthew F Kennelly. There is no demand for a jury trial. More Information about >>> ✅ Robert Dekelaita … | |
Illinois, October 01, 2018 ⚖ Case 1:2018cv06684/357187 At the US District Court for the Northern District of Illinois, the legal case 1:2018cv06684/357187 entails United States of America and Paris Starwalt. The filing date is October 01, 2018, 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 >>> ✅ Paris Starwalt … | |
Illinois, March 24, 2020 ⚖ Case 1:2020cv01948/374789 US District Court for the Northern District of Illinois case 1:2020cv01948/374789 comprises 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. Filed on March 24, 2020, this case concerns Tax Suit: Taxes based on 26 U.S.C. § 6502. Judge Steven C Seeger is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cuu A. Lau, ✅ Bashar Sadig … | |
Illinois, March 06, 2020 ⚖ Case 3:2020cv00249/84132 In the US District Court for the Southern District of Illinois, USA and M. Pauline Crawford and Illinois Public Aid are involved in case 3:2020cv00249/84132. Filed on March 06, 2020, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Nancy J Rosenstengel is presiding, and no jury trial is requested. More Information about >>> ✅ M. Pauline Crawford … | |
Illinois, March 06, 2020 ⚖ Case 3:2020cv00248/84131 At the US District Court for the Southern District of Illinois, the legal case 3:2020cv00248/84131 entails USA and Western Egyptian Economic Opportunity Council, Sherry L. Quillman and Citifinancial Services, Inc. The filing date is March 06, 2020, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge J Phil Gilbert is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Western Egyptian Economic Opportunity Council, ✅ Sherry L. Quillman … | |
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. | |
Illinois, August 02, 2019 ⚖ Case 1:2019cv05232/367419 At the US District Court for the Northern District of Illinois, the legal case 1:2019cv05232/367419 involves 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 deals with Contract: Insurance based on 28 U.S.C. § 2201. Judge Sara L Ellis is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Ronald Serpico, ✅ Steven Rogowski, ✅ Michael Castellan, ✅ John Scatchell, ✅ Sam Pitassi … | |
Illinois, March 26, 2020 ⚖ Case 1:2020cv01992/374840 In the US District Court for the Northern District of Illinois, the case 1:2020cv01992/374840 involves United States of America and Juan M Ayala. Filed on March 26, 2020, this case pertains to Forfeit/Penalty: Other under 26 U.S.C. § 7401. Presiding over this matter is Judge Thomas M Durkin. There is no demand for a jury trial. More Information about >>> ✅ Juan M Ayala … | |
Illinois, April 02, 2020 ⚖ Case 1:2020cv02106/375016 The legal proceedings in case 1:2020cv02106/375016 at US District Court for the Northern District of Illinois involve Unensaikhan Chuluunbat and Sunrise Credit Services, Inc. Filed on April 02, 2020, this case focuses on Consumer Credit based on 15 U.S.C. § 1692. Judge John Robert Blakey is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Unensaikhan Chuluunbat … | |
Illinois, April 08, 2020 ⚖ Case 1:2020cv02206/375136 In the US District Court for the Northern District of Illinois, the case 1:2020cv02206/375136 involves 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 pertains to Contract: Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge John J Tharp. There is no demand for a jury trial. More Information about >>> ✅ Joan Adler … | |
Illinois, January 24, 2020 ⚖ Case 3:2020cv00110/83757 In case 3:2020cv00110/83757 within US District Court for the Southern District of Illinois, United Financial Casualty Company brings a case 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. Filed on January 24, 2020, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Staci M Yandle, and the Defendant has made a request for a jury trial. More Information about >>> ✅ James Sullivan … | |
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 … | |
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. | |
Illinois, April 07, 2020 ⚖ Case 1:2020cv02174/375102 In the US District Court for the Northern District of Illinois case 1:2020cv02174/375102, University Plastic Surgery, LLC files a suit against AETNA Life Insurance Company. The filing date was April 07, 2020, and this case concerns Contract: Insurance under 28 U.S.C. § 1331. Presiding over the case is Judge Charles R Norgle. The Plaintiff has requested a jury trial. | |
Illinois, April 09, 2020 ⚖ Case 1:2020cv02243/375182 The legal proceedings in case 1:2020cv02243/375182 at US District Court for the Northern District of Illinois involve 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 focuses on Contract: Other based on 28 U.S.C. § 1332. Judge Matthew F Kennelly is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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 … | |
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 … | |
Illinois, April 22, 2020 ⚖ Case 1:2020cv02456/375457 At the US District Court for the Northern District of Illinois, the legal case 1:2020cv02456/375457 entails UNITED STATES and United States of America and EUROS IN THE AMOUNT OF 269,286.73, LOCATED AT UNICREDIT BANK SA, BUCHAREST, ROMANIA. The filing date is April 22, 2020, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881. Judge Virginia M Kendall is presiding over this matter, and no jury trial is demanded. | |
Illinois, April 16, 2020 ⚖ Case 3:2020cv50142/375444 In case 3:2020cv50142/375444, United States of America initiates legal action against McKinley Hoarde III at the US District Court for the Northern District of Illinois. The case was filed on April 16, 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 >>> ✅ McKinley Hoarde … | |
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 … | |
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 … | |
Illinois, May 05, 2020 ⚖ Case 3:2020cv50157/375802 At the US District Court for the Northern District of Illinois, case 3:2020cv50157/375802 features United States of America suing Duane Hansen. Filed on May 05, 2020, this case revolves around Tax Suit: Taxes based on 26 U.S.C. § 7401. Judge Iain D Johnston presides over the case, with Referring Judge Philip G Reinhard involved, and no jury demand has been made. More Information about >>> ✅ Duane Hansen … | |
Illinois, May 08, 2020 ⚖ Case 3:2020cv00433/84593 US District Court for the Southern District of Illinois case 3:2020cv00433/84593 comprises USA and $112,420.00 in United States Currency. Filed on May 08, 2020, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Reona J Daly is overseeing the case, and there is no demand for a jury trial. | |
Illinois, August 19, 2019 ⚖ Case 1:2019cv05616/368007 At the US District Court for the Northern District of Illinois, the legal case 1:2019cv05616/368007 entails United States of America and Miroslav Velev. The filing date is August 19, 2019, 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 >>> ✅ Miroslav Velev … | |
Illinois, May 04, 2020 ⚖ Case 1:2020cv02697/375749 At the US District Court for the Northern District of Illinois, the legal case 1:2020cv02697/375749 involves Unensaikhan Chuluunbat and Weltman, Weinberg & Reis CO., L.P.A. Filed on May 04, 2020, this case deals with Consumer Credit based on 15 U.S.C. § 1692. Judge Robert W Gettleman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Unensaikhan Chuluunbat … | |
Illinois, April 29, 2020 ⚖ Case 1:2020cv02582/375610 Here we go, United States of America versus American Zinc Recycling Corporation. Case number case 1:2020cv02582/375610, started on April 29, 2020. It's all about Environmental Matters, happening with Judge Joan B Gottschall. | |
Illinois, April 29, 2020 ⚖ Case 3:2020cv03110/79868 At the US District Court for the Central District of Illinois, case 3:2020cv03110/79868 involves United States of America suing 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. Filed on April 29, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge Sue E Myerscough, with Referring Judge Tom Schanzle-Haskins also involved. No jury trial has been requested. More Information about >>> ✅ Michelle L Hupp, ✅ Dean A Hupp … | |
Illinois, May 19, 2020 ⚖ Case 1:2020cv02964/376121 In the US District Court for the Northern District of Illinois, United States of America and Miguel Gonzales are involved in case 1:2020cv02964/376121. Filed on May 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 >>> ✅ Miguel Gonzales … | |
Illinois, April 30, 2020 ⚖ Case 1:2020cv02636/375676 US District Court for the Northern District of Illinois case 1:2020cv02636/375676 comprises 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 concerns Forfeit/Penalty: Other based on 31 U.S.C. § 3545. Judge Robert W Gettleman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cosmin Dobrescu, ✅ Cosmin Dobrescu … | |
Illinois, June 04, 2020 ⚖ Case 1:2020cv03313/376584 At the US District Court for the Northern District of Illinois, the legal case 1:2020cv03313/376584 entails United States of America and Patricia Rivers, Alpha II Omega Tax and Ki'esha M. Gary. The filing date is June 04, 2020, and this case deals with Tax Suit: Taxes as per 26 U.S.C. § 7402. Judge Edmond E Chang is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patricia Rivers, ✅ Alpha Omega Tax … | |
Illinois, May 21, 2020 ⚖ Case 1:2020cv03042/376216 US District Court for the Northern District of Illinois case 1:2020cv03042/376216 comprises 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. Filed on May 21, 2020, this case concerns Tax Suit: Taxes based on 26 U.S.C. § 7401. Judge John Robert Blakey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Eugene Clarke, ✅ Eugene Clarke, ✅ Eugene Clarke, ✅ Eugene Clarke, ✅ Imhotep Bey … | |
Illinois, February 22, 2019 ⚖ Case 1:2019cv01313/361698 US District Court for the Northern District of Illinois case 1:2019cv01313/361698 comprises UNITE HERE Health and Matthew Walker and The Bethel Homes. Filed on February 22, 2019, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132. Judge Manish S Shah is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the Northern District of Illinois case 1:2020cv03231/376456 comprises 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. Filed on June 01, 2020, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1451. Judge Joan B Gottschall is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jonathan Willigman, ✅ Steven M Powell, ✅ Derek Kinney, ✅ Brian Jordan, ✅ William R Seehafer … | |
Illinois, May 26, 2020 ⚖ Case 2:2020cv02142/80096 At the US District Court for the Central District of Illinois, case 2:2020cv02142/80096 involves 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 addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Colin Stirling Bruce, with Referring Judge Eric I Long also involved. No jury trial has been requested. More Information about >>> ✅ Forgiato Rims, ✅ Miscellaneous Jewelry … | |
Illinois, June 03, 2020 ⚖ Case 1:2020cv03277/376532 At the US District Court for the Northern District of Illinois, the legal case 1:2020cv03277/376532 entails 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. The filing date is June 03, 2020, and this case deals with Tax Suit: Taxes as per 26 U.S.C. § 7401. Judge Mary M Rowland is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Demetric Williams, ✅ Mechi Seven, ✅ Demetrius Williams, ✅ Demetric Williams also known as Demetrius Williams also known as Mechi Seven … | |
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. | |
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 … | |
Illinois, June 15, 2020 ⚖ Case 1:2020cv03514/376886 In the US District Court for the Northern District of Illinois, United States of America and David Holly are involved in case 1:2020cv03514/376886. Filed on June 15, 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 >>> ✅ David Holly … | |
Illinois, June 25, 2020 ⚖ Case 1:2020cv03744/377189 In case 1:2020cv03744/377189 within US District Court for the Northern District of Illinois, Ulrick Paraison, Sr. brings a case against Nationwide Credit, Inc. Filed on June 25, 2020, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692. The presiding judge is Sara L Ellis, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ulrick Paraison. … | |
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. Filed on July 01, 2020, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding Judge John Z Lee oversees the case, with Referring Judge Joan H Lefkow involved. There is no jury demand specified. | |
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 … | |
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 … | |
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 … | |
Illinois, July 13, 2020 ⚖ Case 1:2020cv04109/377711 At the US District Court for the Northern District of Illinois, the legal case 1:2020cv04109/377711 involves UNITED STATES OF AMERICA and Funds in the amount of $50,000 in United States currency. Filed on July 13, 2020, this case deals with Contract: Marine based on 21 U.S.C. § 0881. Judge Virginia M Kendall is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Illinois, July 14, 2020 ⚖ Case 1:2020cv04127/377742 At the US District Court for the Northern District of Illinois, the legal case 1:2020cv04127/377742 involves Unicorn Global, Inc. and Hangzhou Chic Intelligent Technology Co., Ltd. and STKE, Nancys Shop, e_Power, Smalife, US Weixun, E-Link Technology Co., Ltd. and Wormwhole USA. Filed on July 14, 2020, this case deals with Patent based on 35 U.S.C. § 271. Judge Elaine E Bucklo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Nancys Shop … | |
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 … | |
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 … | |
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. | |
Illinois, July 17, 2020 ⚖ Case 1:2020cv04228/377921 US District Court for the Northern District of Illinois case 1:2020cv04228/377921 comprises United States of America and One 2004 Cadillac CTS Sedan, VIN: 1G6DM577940143947. Filed on July 17, 2020, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 0881. Judge Charles R Norgle is overseeing the case, and there is no demand for a jury trial. | |
Illinois, July 27, 2020 ⚖ Case 3:2020cv50277/378202 Initiated as Case Number case 3:2020cv50277/378202, United States of America files a lawsuit against Albert E. Dowthard at the US District Court for the Northern District of Illinois. Filed on July 27, 2020, this case revolves around Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Judge Iain D Johnston presides over the case, and Referring Judge Philip G Reinhard is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Albert E. Dowthard … | |
Illinois, August 03, 2020 ⚖ Case 1:2020cv04519/378415 Check it out, it's United States of America taking on Changlin Wu. Case number case 1:2020cv04519/378415, started on August 03, 2020. It's about Other Statutory Actions, happening with Judge John Robert Blakey. More Information about >>> ✅ Changlin Wu … | |
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. | |
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 … | |
Illinois, July 30, 2020 ⚖ Case 1:2020cv04467/378315 In the US District Court for the Northern District of Illinois, the case 1:2020cv04467/378315 involves United States of America and Funds in the Amount of $19,920 in United States Currency. Filed on July 30, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Steven C Seeger. There is no demand for a jury trial. | |
Illinois, August 11, 2020 ⚖ Case 1:2020cv04721/378795 In the US District Court for the Northern District of Illinois, United States of America and Ruben Porraz are involved in case 1:2020cv04721/378795. Filed on August 11, 2020, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Judge Virginia M Kendall is presiding, and no jury trial is requested. More Information about >>> ✅ Ruben Porraz … | |
Illinois, September 03, 2020 ⚖ Case 1:2020cv05205/385694 The legal proceedings in case 1:2020cv05205/385694 at US District Court for the Northern District of Illinois involve United States Securities & Exchange Commission and Geoffrey J Thompson. Filed on September 03, 2020, this case focuses on Securities/Commodities based on 15 U.S.C. § 77. Judge Matthew F Kennelly is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Geoffrey J Thompson … |
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