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Participant Index
B -> Bader...(click to open)
Bader, Usef
Bedoya, Ricardo
Bekstas, Bronius
Bernard, Patrick
Bertens, Huub
Blair, Robert
Boyd, Kenneth
Brown, Byron
C -> COMMITTEE...(click to open)
COMMITTEE, Benefit
Cato, Joyce
Chandler, Stephanie
Cheney, Erin
Collins, James
Colon, Esteban
Cox, Richard
Craig, Stacy
D -> Dargis...(click to open)
Dargis, Aivaras
Deerbrook, Symphony
Degonia, Donald
DiMeo, Robert
Donev, Donco
Dosenbach, Dan
P -> Paris...(click to open)
Paris, Gregory
Pellegrini, Mark
Perrone, Anthony
Pickens, Leannette
Polchan, Mark
R -> Raoul...(click to open)
Raoul, Kwame
Reinstein, Julie
Roberts, Lennette
Rogers, Udell
Rowling, Melody
Ruffini, Brian
S -> Salamah...(click to open)
Salamah, Naheem
Salamah, Naseem
Schuldt, Chad
Scott, Leannette
Securities, U.s
Sfeir, Jorge
Sichling, Lloyd
Simonson, Stanley
Sotelo, Crispin
Spurlock, Pamela
Sundar, Kannan
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Illinois, February 19, 2021 ⚖ Case 1:2021cv00937/396251 At the US District Court for the Northern District of Illinois, the legal case 1:2021cv00937/396251 entails United States of America and Julie Reinstein, Julie E. Reinstein and Julie A. Reinstein. The filing date is February 19, 2021, and this case deals with Tax Suit: Taxes as per 26 U.S.C. § 7401. Judge Joan B Gottschall is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Julie Reinstein, ✅ Julie E. Reinstein, ✅ Julie A. Reinstein … | |
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Illinois, March 02, 2021 ⚖ Case 1:2021cv01194/396638 In the US District Court for the Northern District of Illinois, United States of America and Real Counseling Solution, Inc. d/b/a RR Tax and Accounting and Lennette Roberts are involved in case 1:2021cv01194/396638. Filed on March 02, 2021, this legal matter focuses on Tax Suit: Taxes under 26 U.S.C. § 7401. Judge Mary M Rowland is presiding, and no jury trial is requested. More Information about >>> ✅ Lennette Roberts … | |
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Illinois, February 22, 2021 ⚖ Case 1:2021cv00981/396301 Alright, here we have United States of America versus $110,000.00 in United States Currency. Case number case 1:2021cv00981/396301, started on February 22, 2021. This is all about Forfeit/Penalty: Other before Judge Harry D Leinenweber. | |
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Illinois, March 11, 2021 ⚖ Case 1:2021cv01369/396911 In the US District Court for the Northern District of Illinois, United States of America and Funds in the amount of $59,880 in United States Currency are involved in case 1:2021cv01369/396911. Filed on March 11, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Gary Feinerman is presiding, and no jury trial is requested. | |
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Illinois, March 08, 2021 ⚖ Case 1:2021cv01291/396793 In the US District Court for the Northern District of Illinois, United States of America and Kannan Sundar are involved in case 1:2021cv01291/396793. Filed on March 08, 2021, this legal matter focuses on Tax Suit: Taxes under 26 U.S.C. § 7402. Judge John Robert Blakey is presiding, and no jury trial is requested. More Information about >>> ✅ Kannan Sundar … | |
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Illinois, March 08, 2021 ⚖ Case 1:2021cv01285/396783 US District Court for the Northern District of Illinois case 1:2021cv01285/396783 comprises United States of America and Andy-D Enterprises, Inc. Filed on March 08, 2021, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge Rebecca R Pallmeyer is overseeing the case, and there is no demand for a jury trial. | |
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Illinois, March 10, 2021 ⚖ Case 1:2021cv01328/396844 In the US District Court for the Northern District of Illinois case 1:2021cv01328/396844, Usef F. Bader files a suit against Credit One Bank, N.A. The filing date was March 10, 2021, and this case concerns Telephone Consumer Protection Act (TCPA) under 47 U.S.C. § 227. Presiding over the case is Judge Franklin U Valderrama. The Plaintiff has requested a jury trial. More Information about >>> ✅ Usef F. Bader … | |
| Petitioner versus Respondent | |
| United States Bridge Federation | Huub Bertens |
| [Case # 2021cv01334/396863], [Filed: March 10, 2021] [ Other Statutes: Arbitration§28 U.S.C. § 1332 ⚖ ] [Judge: John Z Lee] [jury demanded by Defendant] ✅ Huub Bertens >>> More Information |
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Illinois, March 18, 2021 ⚖ Case 1:2021cv01499/397087 In the US District Court for the Northern District of Illinois, United States of America and Leannette Scott and Leannette Pickens are involved in case 1:2021cv01499/397087. Filed on March 18, 2021, this legal matter focuses on Tax Suit: Taxes under 26 U.S.C. § 7402. Judge Robert M Dow is presiding, and no jury trial is requested. More Information about >>> ✅ Leannette Scott, ✅ Leannette Pickens … | |
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Illinois, March 05, 2021 ⚖ Case 3:2021cv00263/87103 In the US District Court for the Southern District of Illinois, the case 3:2021cv00263/87103 involves USA and $119,160.00 in United States Currency. Filed on March 05, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Nancy J Rosenstengel. There is no demand for a jury trial. | |
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Illinois, March 23, 2021 ⚖ Case 3:2021cv00323/87226 In the US District Court for the Southern District of Illinois, USA and One Taurus PT809 pistol, bearing serial number TKX57316, Any and All Ammunition Contained Therein or Seized Therewith and One Del-Ton Inc. DTI-15 pistol, bearing serial number DTI-S138614 are involved in case 3:2021cv00323/87226. Filed on March 23, 2021, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341. Judge Stephen P McGlynn is presiding, and no jury trial is requested. More Information about >>> ✅ All Ammunition Contained Therein or Seized Therewith … | |
| Plaintiff versus Defendant | |
| United States of America | 2020 Nissan Versa VIN 3N1CN8DV4LL810387 |
| [Case # 2021cv03070/82776], [Filed: March 12, 2021] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Richard Mills] , [Tom Schanzle-Haskins] >>> More Information |
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Illinois, March 12, 2021 ⚖ Case 3:2021cv00277/87120 US District Court for the Southern District of Illinois case 3:2021cv00277/87120 comprises USA and Melody A. Rowling. Filed on March 12, 2021, 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 >>> ✅ Melody A. Rowling … | |
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Illinois, March 17, 2021 ⚖ Case 1:2021cv01523/397177 US District Court for the Northern District of Illinois case 1:2021cv01523/397177 comprises United States of America and Byron Brown. Filed on March 17, 2021, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255. Judge John J Tharp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Byron Brown … | |
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Illinois, March 24, 2021 ⚖ Case 1:2021cv01611/397255 In the US District Court for the Northern District of Illinois, the case 1:2021cv01611/397255 involves United States of America and Funds in the Amount of $86,990 in United States currency. Filed on March 24, 2021, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 0881. Presiding over this matter is Judge Steven C Seeger. There is no demand for a jury trial. | |
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Illinois, March 30, 2021 ⚖ Case 1:2021cv01715/397400 In the US District Court for the Northern District of Illinois, United States of America and Ronnie Martin are involved in case 1:2021cv01715/397400. Filed on March 30, 2021, 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 >>> ✅ Ronnie Martin … | |
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Illinois, April 05, 2021 ⚖ Case 3:2021cv50145/397520 At the US District Court for the Northern District of Illinois, case 3:2021cv50145/397520 involves United States of America bringing a case against Derrick T. Neville, Jr. Filed on April 05, 2021, this case addresses issues related to Prisoner: Vacate Sentence based on 28 U.S.C. § 2255. The case is presided over by Judge Lisa A Jensen, with Referring Judge Iain D Johnston also involved. There is no specific request for a jury trial. More Information about >>> ✅ Derrick T. Neville … | |
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Illinois, March 29, 2021 ⚖ Case 1:2021cv01700/397363 The legal proceedings in case 1:2021cv01700/397363 at US District Court for the Northern District of Illinois involve Unipro Graphics, Inc. and Vibrant Impressions, Inc. Filed on March 29, 2021, this case focuses on Contract: Other based on 28 U.S.C. § 1441. Judge Marvin E Aspen is presiding, and it's notable that Both have requested a jury trial. | |
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Illinois, April 08, 2021 ⚖ Case 1:2021cv01879/397621 US District Court for the Northern District of Illinois case 1:2021cv01879/397621 comprises United States of America and Funds in the amount of $65,300 in United States Currency. Filed on April 08, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge John Z Lee is overseeing the case, and there is no demand for a jury trial. | |
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Illinois, July 23, 2020 ⚖ Case 1:2020cv04349/378112 In the US District Court for the Northern District of Illinois, the case 1:2020cv04349/378112 involves United States of America and Hua Qing Fong. Filed on July 23, 2020, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Presiding over this matter is Judge Charles R Norgle. There is no demand for a jury trial. More Information about >>> ✅ Hua Qing Fong … | |
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Illinois, April 20, 2021 ⚖ Case 3:2021cv00400/87433 In the US District Court for the Southern District of Illinois, the case 3:2021cv00400/87433 involves USA and $4,068.05 in funds seized from SIU Credit Union, $4,571.84 in funds seized from First Mid Illinois Bank & Trust Account No. 7115, $279,363.00 in United States Currency, $44,149.32 in funds seized from First Mid Illinois Bank & Trust Account No. 20. Filed on April 20, 2021, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge J Phil Gilbert. There is no demand for a jury trial. | |
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Illinois, March 16, 2021 ⚖ Case 4:2021cv04048/82809 In case 4:2021cv04048/82809 within US District Court for the Central District of Illinois, Udell Rogers brings a case against Dorrie Love, Chad Schuldt, Craig Findley, Lloyd Sichling, Kwame Raoul, Jane and John Does, Rob Jeffreys, Stanley Simonson and Roy Little. Filed on March 16, 2021, this legal matter relates to Prisoner Petitions - Prison Conditions as per 42 U.S.C. § 1983. The presiding judge is James E Shadid, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Udell Rogers, ✅ Dorrie Love, ✅ Chad Schuldt, ✅ Craig Findley, ✅ Lloyd Sichling, ✅ Kwame Raoul, ✅ Rob Jeffreys, ✅ Stanley Simonson, ✅ Roy Little … | |
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Illinois, March 16, 2021 ⚖ Case 3:2021cv50119/397022 Initiated as Case Number case 3:2021cv50119/397022, United States of America files a lawsuit against Gretchen Alvarez Individually also known as Gretchen Trejo doing business as Sick Credit Repair Tax And Legal Services and Gretchen Trejo at the US District Court for the Northern District of Illinois. Filed on March 16, 2021, this case revolves around Tax Suits: IRS-Third Party under 26 U.S.C. § 7402. Judge Lisa A Jensen 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 >>> ✅ Gretchen Alvarez Individually also known as Gretchen Trejo, ✅ Gretchen Trejo … | |
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Illinois, March 16, 2021 ⚖ Case 1:2021cv01453/397019 In the US District Court for the Northern District of Illinois, the case 1:2021cv01453/397019 involves U.S. Bank Equipment Finance, a division of U.S. Bank National Association and U.S. Bank Equipment Finance and Mardon Trucking Inc. and Donco Donev. Filed on March 16, 2021, this case pertains to Contract: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge Ronald A Guzman. There is no demand for a jury trial. More Information about >>> ✅ Donco Donev … | |
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Illinois, May 06, 2021 ⚖ Case 3:2021cv00456/87574 In the US District Court for the Southern District of Illinois, the case 3:2021cv00456/87574 involves USA and One 2020 Ford F350 Crew Cab XLT, VIN: 1FT8W3B64LEC41202, with all accessories, attachments, and components thereon, $59,624.20 in United States funds seized from Regions Bank account xxxxx4577, One 1962 Chevrolet Impala, bearing identification number (VIN. Filed on May 06, 2021, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Stephen P McGlynn. There is no demand for a jury trial. More Information about >>> ✅ with all accessories, ✅ components thereon, ✅ One Chevrolet Impala … | |
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Illinois, April 16, 2021 ⚖ Case 1:2021cv02076/398461 In the US District Court for the Northern District of Illinois, United States of America and Scott Gecas are involved in case 1:2021cv02076/398461. Filed on April 16, 2021, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge Thomas M Durkin is presiding, and no jury trial is requested. More Information about >>> ✅ Scott Gecas … | |
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Illinois, May 13, 2021 ⚖ Case 3:2021cv00475/87622 US District Court for the Southern District of Illinois case 3:2021cv00475/87622 comprises USA and $280,025.00 in United States Currency and $23,450.00 in United States Currency. Filed on May 13, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David W Dugan is overseeing the case, and there is no demand for a jury trial. | |
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Illinois, May 03, 2021 ⚖ Case 4:2021cv04080/83190 At the US District Court for the Central District of Illinois, case 4:2021cv04080/83190 involves USA bringing a case against $43,250.00 in US Currency and $25,660.00 in US Currency. Filed on May 03, 2021, 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 Sara Darrow, with Referring Judge Jonathan E Hawley also involved. There is no specific request for a jury trial. | |
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Illinois, May 17, 2021 ⚖ Case 1:2021cv02680/403795 At the US District Court for the Northern District of Illinois, the legal case 1:2021cv02680/403795 entails United States of America and Ronald Feder. The filing date is May 17, 2021, 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 >>> ✅ Ronald Feder … | |
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Illinois, May 26, 2021 ⚖ Case 1:2021cv02848/404027 In the US District Court for the Northern District of Illinois, the case 1:2021cv02848/404027 involves U.S. Bank Equipment Finance, a division of U.S. Bank National Association and U.S. Bank Equipment Finance and BEK Express, Inc. and Bronius Bekstas. Filed on May 26, 2021, this case pertains to Contract: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge Joan H Lefkow. There is no demand for a jury trial. More Information about >>> ✅ Bronius Bekstas … | |
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Illinois, June 10, 2021 ⚖ Case 1:2021cv03118/404400 At the US District Court for the Northern District of Illinois, the legal case 1:2021cv03118/404400 entails United States of America and Shift Transport Corporation. The filing date is June 10, 2021, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345. Judge Andrea R Wood is presiding over this matter, and no jury trial is demanded. | |
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Illinois, March 04, 2021 ⚖ Case 3:2021cv00252/87093 In the US District Court for the Southern District of Illinois, the case 3:2021cv00252/87093 involves USA and Stephanie R. Chandler. Filed on March 04, 2021, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Staci M Yandle. There is no demand for a jury trial. More Information about >>> ✅ Stephanie R. Chandler … | |
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Illinois, March 04, 2021 ⚖ Case 3:2021cv00253/87094 In the US District Court for the Southern District of Illinois, the case 3:2021cv00253/87094 involves USA and Karen Turner. Filed on March 04, 2021, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Stephen P McGlynn. There is no demand for a jury trial. More Information about >>> ✅ Karen Turner … | |
| Petitioner versus Respondent | |
| United States of America | Jennifer R. Hoehn |
| [Case # 2021cv03018/404264], [Filed: June 04, 2021] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Matthew F Kennelly] ✅ Jennifer R. Hoehn >>> More Information |
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Illinois, March 04, 2021 ⚖ Case 1:2021cv01232/396700 In case 1:2021cv01232/396700 within US District Court for the Northern District of Illinois, United Van Lines, LLC brings a case against Daniel Lawless. Filed on March 04, 2021, this legal matter relates to Commerce ICC Rates, Etc. as per 46 U.S.C. § 741. The presiding judge is Elaine E Bucklo, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Daniel Lawless … | |
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Illinois, June 03, 2021 ⚖ Case 1:2021cv02978/404201 The legal proceedings in case 1:2021cv02978/404201 at US District Court for the Northern District of Illinois involve U.S. Equal Employment Opportunity Commission and Equal Employment Opportunity Commission and SYMPHONY DEERBROOK LLC and Symphony Deerbrook, L.L.C. doing business as Symphony of Joliet. Filed on June 03, 2021, 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. More Information about >>> ✅ Symphony Deerbrook … | |
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Illinois, June 18, 2021 ⚖ Case 1:2021cv03266/404619 US District Court for the Northern District of Illinois case 1:2021cv03266/404619 comprises United States of America/United States Postal Service, Government Employees Insurance Company a/s/o Jim Atas and Government Employees Insurance Company and United States of America. Filed on June 18, 2021, this case concerns Personal Property: Other based on 28 U.S.C. § 1331. Judge John Z Lee is overseeing the case, and there is no demand for a jury trial. | |
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Illinois, June 28, 2021 ⚖ Case 1:2021cv03450/404887 At the US District Court for the Northern District of Illinois, the legal case 1:2021cv03450/404887 involves United States Securities and Exchange Commission and Barrington Asset Management, Inc. and Gregory David Paris. Filed on June 28, 2021, this case deals with Securities/Commodities based on 28 U.S.C. § 1331. Judge Joan B Gottschall is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Gregory David Paris … | |
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Illinois, June 23, 2021 ⚖ Case 1:2021cv03379/404794 The legal proceedings in case 1:2021cv03379/404794 at US District Court for the Northern District of Illinois involve U.S. Venture, Inc., Travelers Property Casualty Company of America, a/s/o Moran Iron Works, Inc. and O-N Minerals (Michigan) Company d/b/a Carmeuse Lime and Stone and Calumet River Fleeting, Inc. Filed on June 23, 2021, this case focuses on Real Property: Other based on 28 U.S.C. § 1332. Judge John Robert Blakey is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Illinois, July 01, 2021 ⚖ Case 4:2021cv04113/83603 At the US District Court for the Central District of Illinois, case 4:2021cv04113/83603 involves United States of America suing $38,916.00 IN U.S. CURRENCY. Filed on July 01, 2021, 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 Sara Darrow, with Referring Judge Jonathan E Hawley also involved. No jury trial has been requested. | |
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Illinois, July 14, 2021 ⚖ Case 1:2021cv03766/405413 At the US District Court for the Northern District of Illinois, the legal case 1:2021cv03766/405413 entails UNITED STATES and Monica Hernandez. The filing date is July 14, 2021, 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 >>> ✅ Monica Hernandez … | |
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Illinois, July 14, 2021 ⚖ Case 1:2021cv03757/405389 US District Court for the Northern District of Illinois case 1:2021cv03757/405389 comprises Union Insurance Company and RT Wholesale, LLC dba Food Evolution, Crispin Calderon Sotelo and RT Wholesale, LLC doing business as Food Evolution. Filed on July 14, 2021, this case concerns Contract: Insurance based on 28 U.S.C. § 2201. Judge Virginia M Kendall is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Crispin Calderon Sotelo … | |
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Illinois, January 20, 2021 ⚖ Case 1:2021cv00334/395275 At the US District Court for the Northern District of Illinois, the legal case 1:2021cv00334/395275 entails U.S. Bank Equipment Finance, a division of U.S. Bank National Association and Aivaras Dargis and Trail Terminal, Inc. The filing date is January 20, 2021, and this case deals with Contract: Insurance as per 28 U.S.C. § 1332. Judge John Z Lee is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Aivaras Dargis … | |
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Illinois, January 20, 2021 ⚖ Case 1:2021cv00356/395326 In the US District Court for the Northern District of Illinois, United States of America and Esteban Colon and Ricardo Bedoya are involved in case 1:2021cv00356/395326. Filed on January 20, 2021, 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 >>> ✅ Esteban Colon, ✅ Ricardo Bedoya … | |
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Illinois, June 24, 2021 ⚖ Case 3:2021cv00700/88053 At the US District Court for the Southern District of Illinois, the legal case 3:2021cv00700/88053 entails Union Insurance Company of Providence and Employers Mutual Casualty Company and City of O'Fallon, Missouri, FSI Tanks & Silos, Inc. and Flo-Systems, Inc. The filing date is June 24, 2021, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Stephen P McGlynn is presiding over this matter, and no jury trial is demanded. | |
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Illinois, July 13, 2021 ⚖ Case 1:2021cv03701/405309 US District Court for the Northern District of Illinois case 1:2021cv03701/405309 comprises United Food And Commercial Workers International Union-Industry Pension Fund, John A. Wagner and Anthony M. Perrone and Triad Logistics Services Corporation. Filed on July 13, 2021, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 151. Judge Gary Feinerman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John A. Wagner, ✅ Anthony M. Perrone … | |
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Illinois, July 02, 2021 ⚖ Case 3:2021cv00766/88133 In the US District Court for the Southern District of Illinois, the case 3:2021cv00766/88133 involves United States and USA and $982.00 in United States Currency and $6,000.00 in United States Currency. Filed on July 02, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Staci M Yandle. There is no demand for a jury trial. | |
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Illinois, July 08, 2021 ⚖ Case 1:2021cv03649/405276 In the US District Court for the Northern District of Illinois, the case 1:2021cv03649/405276 involves United States of America and Reginald Taylor. Filed on July 08, 2021, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Presiding over this matter is Judge Elaine E Bucklo. There is no demand for a jury trial. More Information about >>> ✅ Reginald Taylor … | |
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Illinois, July 08, 2021 ⚖ Case 3:2021cv00780/88190 At the US District Court for the Southern District of Illinois, the legal case 3:2021cv00780/88190 entails USA and Christina M. Ogden, State of Illinois Department of Revenue, Illinois Department of Healthcare and Family Services and Illinois Department of Public Aid. The filing date is July 08, 2021, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Staci M Yandle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christina M. Ogden … | |
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Illinois, July 07, 2021 ⚖ Case 1:2021cv03602/405185 US District Court for the Northern District of Illinois case 1:2021cv03602/405185 comprises United States of America and Jorge Sfeir. Filed on July 07, 2021, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255. Judge Robert W Gettleman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jorge Sfeir … | |
| Plaintiff versus Defendant | |
| U.S Securities and Exchange Commission | Lupo Securities LLC |
| [Case # 2021cv04027/405833], [Filed: July 29, 2021] [ Securities/Commodities§ ⚖ ] [Judge: Robert M Dow] [jury demanded by Plaintiff] >>> More Information |
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Illinois, July 29, 2021 ⚖ Case 1:2021cv04028/405834 At the US District Court for the Northern District of Illinois, the legal case 1:2021cv04028/405834 entails Utica Mutual Insurance Company and Patrick Bernard and Shelter Mutual Insurance Company. The filing date is July 29, 2021, and this case deals with Contract: Insurance as per 28 U.S.C. § 1332. Judge Charles R Norgle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patrick Bernard … | |
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Illinois, July 23, 2021 ⚖ Case 3:2021cv00850/88357 US District Court for the Southern District of Illinois case 3:2021cv00850/88357 comprises US Bank National Association and USA. Filed on July 23, 2021, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1444. Judge J Phil Gilbert is overseeing the case, and there is no demand for a jury trial. | |
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Illinois, July 26, 2021 ⚖ Case 1:2021cv03949/405724 In the US District Court for the Northern District of Illinois, the case 1:2021cv03949/405724 involves United States of America and Terrance Griggs. Filed on July 26, 2021, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Presiding over this matter is Judge Elaine E Bucklo. There is no demand for a jury trial. More Information about >>> ✅ Terrance Griggs … | |
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Illinois, August 04, 2021 ⚖ Case 3:2021cv00885/88440 In the US District Court for the Southern District of Illinois, the case 3:2021cv00885/88440 involves USA and Joyce Ann Cato and State of Illinois Department of Revenue. Filed on August 04, 2021, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge David W Dugan. There is no demand for a jury trial. More Information about >>> ✅ Joyce Ann Cato … | |
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Illinois, August 04, 2021 ⚖ Case 3:2021cv00887/88443 In the US District Court for the Southern District of Illinois, the case 3:2021cv00887/88443 involves USA and Joshua W. Everett, Marie R. Elliott and Illinois Housing Development Authority. Filed on August 04, 2021, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge David W Dugan. There is no demand for a jury trial. More Information about >>> ✅ Joshua W. Everett, ✅ Marie R. Elliott … | |
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Illinois, August 04, 2021 ⚖ Case 1:2021cv04149/406031 In the US District Court for the Northern District of Illinois, USA and Hector Uriarte are involved in case 1:2021cv04149/406031. Filed on August 04, 2021, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Judge Joan B Gottschall is presiding, and no jury trial is requested. More Information about >>> ✅ Hector Uriarte … | |
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Illinois, August 04, 2021 ⚖ Case 3:2021cv00886/88441 In the US District Court for the Southern District of Illinois, USA and Martha J. Welch, Castle Credit Corporation and City of Marion, Illinois are involved in case 3:2021cv00886/88441. Filed on August 04, 2021, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Staci M Yandle is presiding, and no jury trial is requested. More Information about >>> ✅ Martha J. Welch … | |
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Illinois, April 27, 2020 ⚖ Case 1:2020cv02555/375582 In the US District Court for the Northern District of Illinois, the case 1:2020cv02555/375582 involves United States of America and Mark Polchan. Filed on April 27, 2020, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Presiding over this matter is Judge Ronald A Guzman. There is no demand for a jury trial. More Information about >>> ✅ Mark Polchan … | |
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Illinois, August 04, 2021 ⚖ Case 3:2021cv00884/88439 In the US District Court for the Southern District of Illinois, the case 3:2021cv00884/88439 involves USA and Stacy Y Craig. Filed on August 04, 2021, 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 >>> ✅ Stacy Y Craig … | |
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Illinois, July 28, 2021 ⚖ Case 1:2021cv04025/405858 At the US District Court for the Northern District of Illinois, the legal case 1:2021cv04025/405858 entails United States of America and Charlie Williams. The filing date is July 28, 2021, 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 >>> ✅ Charlie Williams … | |
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Illinois, August 13, 2021 ⚖ Case 3:2021cv00944/88512 US District Court for the Southern District of Illinois case 3:2021cv00944/88512 comprises USA and $6,990.00 in United States Currency. Filed on August 13, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Staci M Yandle is overseeing the case, and there is no demand for a jury trial. | |
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Illinois, August 12, 2021 ⚖ Case 1:2021cv04300/406223 In the US District Court for the Northern District of Illinois, the case 1:2021cv04300/406223 involves United States of America and Luay Khaled. Filed on August 12, 2021, 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 >>> ✅ Luay Khaled … | |
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Illinois, August 03, 2021 ⚖ Case 1:2021cv04133/405988 US District Court for the Northern District of Illinois case 1:2021cv04133/405988 comprises URLAUB LESLIE, PELLEGRINI MARK, Leslie Urlaub and Mark Pellegrini and CITGO PETROLEUM CORPORATION, BENEFIT PLANS COMMITTEE, CITGO PETROLEUM CORPORATION SALARIED EMPLOYEES' PENSION PLAN, CITGO PETROLEUM CORPORATION HOURLY EMPLOYEES' PENSION PLAN, Citgo Petroleum Corporation Salaried Employees Pension Plan and Citgo. Filed on August 03, 2021, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132. Judge Matthew F Kennelly is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ URLAUB LESLIE, ✅ Leslie Urlaub, ✅ Mark Pellegrini, ✅ BENEFIT PLANS COMMITTEE … | |
| Petitioner versus Respondent | |
| United States of America | Five Aces, Inc. |
| [Case # 2021cv03782/405441], [Filed: July 15, 2021] [ Personal Injury: Other§ ⚖ ] [Judge: Robert M Dow] ✅ Five Aces >>> More Information |
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Illinois, July 15, 2021 ⚖ Case 3:2021cv00808/88259 In the US District Court for the Southern District of Illinois, USA and $146,400.00 in United States Currency are involved in case 3:2021cv00808/88259. Filed on July 15, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge David W Dugan is presiding, and no jury trial is requested. | |
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Illinois, August 31, 2021 ⚖ Case 3:2021cv03190/84077 In case 3:2021cv03190/84077, United States of America initiates legal action against Erin M N Cheney at the US District Court for the Central District of Illinois. The case was filed on August 31, 2021 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Sue E Myerscough presides over the case, and Referring Judge Tom Schanzle-Haskins is also involved. There has been no request for a jury trial. More Information about >>> ✅ Erin M N Cheney … | |
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Illinois, September 02, 2021 ⚖ Case 3:2021cv01088/88778 In the US District Court for the Southern District of Illinois, the case 3:2021cv01088/88778 involves United Association of the Plumbing and Pipe Fitting Industry of United States and Canada, Local No. 360, Donald Degonia, Eric Gillan, Mark Ehret, Sr., Brian Ruffini, Plumbers Local No. 360 Pension Fund, Plumbers Local No. 360 Supplemental Pension Fund, Pl and Hubert Plumbing & Heating Co., Inc. Filed on September 02, 2021, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Presiding over this matter is Judge Staci M Yandle. There is no demand for a jury trial. More Information about >>> ✅ Donald Degonia, ✅ Eric Gillan, ✅ Mark Ehret., ✅ Brian Ruffini … | |
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Illinois, August 26, 2021 ⚖ Case 1:2021cv04573/406623 At the US District Court for the Northern District of Illinois, the legal case 1:2021cv04573/406623 entails U.S. Bank Equipment Finance doing business as U.S. Bank National Association and Zubaydullo Asadov, ASA Logistics, Inc. and Zubaidullo Asadov. The filing date is August 26, 2021, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge Charles R Norgle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Zubaydullo Asadov, ✅ Zubaidullo Asadov … | |
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Illinois, August 18, 2021 ⚖ Case 3:2021cv01019/88601 US District Court for the Southern District of Illinois case 3:2021cv01019/88601 comprises USA and $23,179.00 in United States Curremcy. Filed on August 18, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Staci M Yandle is overseeing the case, and there is no demand for a jury trial. | |
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Illinois, August 23, 2021 ⚖ Case 1:2021cv04466/406471 In the US District Court for the Northern District of Illinois, the case 1:2021cv04466/406471 involves United Food And Commercial Workers International Union-Industry Pension Fund, Anthony M. Perrone, John A. Wagner, Kenneth R. Boyd, Carl Ivka, Robert A. Blair, Timothy Melia, Milton Jones, John K. McPherson, Richard D. Cox, Dan Dosenbach, Jason Paradis and and P & V Catering, Inc. Filed on August 23, 2021, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Presiding over this matter is Judge Robert W Gettleman. There is no demand for a jury trial. More Information about >>> ✅ Anthony M. Perrone, ✅ John A. Wagner, ✅ Kenneth R. Boyd, ✅ Carl Ivka, ✅ Robert A. Blair, ✅ Timothy Melia, ✅ Milton Jones, ✅ John K. McPherson, ✅ Richard D. Cox, ✅ Dan Dosenbach, ✅ Jason Paradis and … | |
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Illinois, September 12, 2021 ⚖ Case 3:2021cv01124/88867 US District Court for the Southern District of Illinois case 3:2021cv01124/88867 comprises USA and $69,850.00 in United States Currency. Filed on September 12, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge J Phil Gilbert is overseeing the case, and there is no demand for a jury trial. | |
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Illinois, September 08, 2021 ⚖ Case 3:2021cv01115/88844 The legal dispute indexed as case 3:2021cv01115/88844 was initiated on September 08, 2021. It involves a clash between United States of America and USA and Center Ethanol Company, LLC. The nature of the case revolves around Environmental Matters, within the jurisdiction of US District Court for the Southern District of Illinois, presided over by Judge Nancy J Rosenstengel. | |
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Illinois, December 30, 2019 ⚖ Case 1:2019cv08486/372045 The legal proceedings in case 1:2019cv08486/372045 at US District Court for the Northern District of Illinois involve United States of America and Eight Pieces of Assorted Jewelry, Valued at $75,225 and Funds in the amount of $44,612 United States Currency. Filed on December 30, 2019, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge Edmond E Chang is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Illinois, September 10, 2021 ⚖ Case 1:2021cv04810/407007 At the US District Court for the Northern District of Illinois, the legal case 1:2021cv04810/407007 entails U.S. Bank Equipment Finance, a division of U.S. Bank National Association and Capitalis LLC and Tadas Zukas. The filing date is September 10, 2021, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge Manish S Shah is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tadas Zukas … | |
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Illinois, September 13, 2021 ⚖ Case 3:2021cv01125/88868 At the US District Court for the Southern District of Illinois, the legal case 3:2021cv01125/88868 entails USA and Ingram Marine Group, Clayton McWhorter and Ingram Barge Company LLC. The filing date is September 13, 2021, and this case deals with Real Property: Other as per 28 U.S.C. § 1333. Judge Gilbert C Sison is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Clayton McWhorter … | |
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Illinois, September 20, 2021 ⚖ Case 1:2021cv04978/407249 At the US District Court for the Northern District of Illinois, the legal case 1:2021cv04978/407249 involves U.S. Equal Employment Opportunity Commission and Equal Employment Opportunity Commission and Pivotal Home Solutions and Pivotal Home Solutions, LLC. Filed on September 20, 2021, this case deals with Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12101. Judge John J Tharp is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Illinois, September 17, 2021 ⚖ Case 1:2021cv04950/407207 In the US District Court for the Northern District of Illinois, the case 1:2021cv04950/407207 involves UNITED STATES OF AMERICA and FUNDS IN THE AMOUNT OF $62,500 IN UNITED STATES CURRENCY. Filed on September 17, 2021, 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, September 15, 2021 ⚖ Case 2:2021cv02239/84191 Initiated as Case Number case 2:2021cv02239/84191, United States of America files a lawsuit against Deenslake Affordable Housing Assistance at the US District Court for the Central District of Illinois. Filed on September 15, 2021, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Colin Stirling Bruce presides over the case, and Referring Judge Eric I Long is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Deenslake Affordable Housing Assistance … | |
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Illinois, September 28, 2021 ⚖ Case 1:2021cv05116/407482 In case 1:2021cv05116/407482, United States Securities & Exchange Commission takes legal action against Naheem Mohammed Salamah at the US District Court for the Northern District of Illinois. Filed on September 28, 2021, this case revolves around a Other Statutory Actions issue under 15 U.S.C. § 77. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Naheem Mohammed Salamah … | |
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Illinois, September 28, 2021 ⚖ Case 1:2021cv05107/407464 In the US District Court for the Northern District of Illinois, United States of America and Funds in the amount of $40,733.73 seized from CNB Bank & Trust, N.A. personal banking account ending in 5750, held in the name of James Leparski are involved in case 1:2021cv05107/407464. Filed on September 28, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 0881. Judge Rebecca R Pallmeyer is presiding, and no jury trial is requested. More Information about >>> ✅ personal banking account ending in … | |
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Illinois, September 23, 2021 ⚖ Case 3:2021cv01176/88977 In the US District Court for the Southern District of Illinois, the case 3:2021cv01176/88977 involves USA and Pamela D Spurlock and Pamela D. Glenn. Filed on September 23, 2021, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge David W Dugan. There is no demand for a jury trial. More Information about >>> ✅ Pamela D Spurlock, ✅ Pamela D. Glenn … | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | James R. Collins and Robert F DiMeo |
| [Case # 2021cv05040/407355], [Filed: September 23, 2021] [ Securities/Commodities§ ⚖ ] [Judge: Edmond E Chang] [jury demanded by Plaintiff] ✅ James R. Collins, ✅ Robert F DiMeo >>> More Information |
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Illinois, September 28, 2021 ⚖ Case 3:2021cv50371/407495 At the US District Court for the Northern District of Illinois, case 3:2021cv50371/407495 features United States Securities & Exchange Commission suing Naseem Mohammed Salamah. Filed on September 28, 2021, this case revolves around Securities/Commodities based on 28 U.S.C. § 1331. Judge Lisa A Jensen presides over the case, with Referring Judge Philip G Reinhard involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Naseem Mohammed Salamah … | |
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Illinois, September 23, 2021 ⚖ Case 3:2021cv01177/88979 In the US District Court for the Southern District of Illinois, the case 3:2021cv01177/88979 involves USA and Rebecca A. Elie. Filed on September 23, 2021, 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 >>> ✅ Rebecca A. Elie … | |
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Illinois, October 04, 2021 ⚖ Case 1:2021cv05253/407744 In the US District Court for the Northern District of Illinois, United States of America and Allen K. Young are involved in case 1:2021cv05253/407744. Filed on October 04, 2021, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Judge Edmond E Chang is presiding, and no jury trial is requested. More Information about >>> ✅ Allen K. Young … | |
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.