Case Search Illinois (IL)

Illinois, February 19, 2021 ⚖ Case 1:2021cv00937/396251 In the US District Court for the Northern District of Illinois, United States of America and Julie Reinstein, Julie E. Reinstein and Julie A. Reinstein are involved in case 1:2021cv00937/396251. Filed on February 19, 2021, this legal matter focuses on Tax Suit: Taxes under 26 U.S.C. § 7401. Judge Joan B Gottschall is presiding, and no jury trial is requested. More Information about >>> ✅ Julie Reinstein, ✅ Julie E. Reinstein, ✅ Julie A. Reinstein …
Illinois, March 02, 2021 ⚖ Case 1:2021cv01194/396638 In the US District Court for the Northern District of Illinois, the case 1:2021cv01194/396638 involves United States of America and Real Counseling Solution, Inc. d/b/a RR Tax and Accounting and Lennette Roberts. Filed on March 02, 2021, 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 >>> ✅ Lennette Roberts …
Illinois, February 22, 2021 ⚖ Case 1:2021cv00981/396301 We got a case, United States of America against $110,000.00 in United States Currency, you know? Case number case 1:2021cv00981/396301, started on February 22, 2021. It's about Forfeit/Penalty: Other, being heard by Judge Harry D Leinenweber.
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.
Illinois, March 08, 2021 ⚖ Case 1:2021cv01291/396793 US District Court for the Northern District of Illinois case 1:2021cv01291/396793 comprises United States of America and Kannan Sundar. Filed on March 08, 2021, this case concerns Tax Suit: Taxes based on 26 U.S.C. § 7402. Judge John Robert Blakey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kannan Sundar …
Illinois, March 08, 2021 ⚖ Case 1:2021cv01285/396783 In the US District Court for the Northern District of Illinois, the case 1:2021cv01285/396783 involves United States of America and Andy-D Enterprises, Inc. Filed on March 08, 2021, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Rebecca R Pallmeyer. There is no demand for a jury trial.
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
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 …
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.
Illinois, March 23, 2021 ⚖ Case 3:2021cv00323/87226 US District Court for the Southern District of Illinois case 3:2021cv00323/87226 comprises 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. Filed on March 23, 2021, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341. Judge Stephen P McGlynn is overseeing the case, and there is no demand for a jury trial. 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
Illinois, March 12, 2021 ⚖ Case 3:2021cv00277/87120 In the US District Court for the Southern District of Illinois, USA and Melody A. Rowling are involved in case 3:2021cv00277/87120. Filed on March 12, 2021, 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 >>> ✅ Melody A. Rowling …
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 …
Illinois, March 24, 2021 ⚖ Case 1:2021cv01611/397255 US District Court for the Northern District of Illinois case 1:2021cv01611/397255 comprises United States of America and Funds in the Amount of $86,990 in United States currency. Filed on March 24, 2021, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 0881. Judge Steven C Seeger is overseeing the case, and there is no demand for a jury trial.
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 …
Illinois, April 05, 2021 ⚖ Case 3:2021cv50145/397520 In case 3:2021cv50145/397520, United States of America initiates legal action against Derrick T. Neville, Jr. at the US District Court for the Northern District of Illinois. Filed on April 05, 2021, this case pertains to matters regarding Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Presiding Judge Lisa A Jensen oversees the case, with Referring Judge Iain D Johnston involved. There is no jury demand specified. More Information about >>> ✅ Derrick T. Neville …
Illinois, March 29, 2021 ⚖ Case 1:2021cv01700/397363 At the US District Court for the Northern District of Illinois, the legal case 1:2021cv01700/397363 involves Unipro Graphics, Inc. and Vibrant Impressions, Inc. Filed on March 29, 2021, this case deals with Contract: Other based on 28 U.S.C. § 1441. Judge Marvin E Aspen is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
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.
Illinois, July 23, 2020 ⚖ Case 1:2020cv04349/378112 In the US District Court for the Northern District of Illinois, United States of America and Hua Qing Fong are involved in case 1:2020cv04349/378112. Filed on July 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 >>> ✅ Hua Qing Fong …
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.
Illinois, March 16, 2021 ⚖ Case 4:2021cv04048/82809 In the US District Court for the Central District of Illinois case 4:2021cv04048/82809, Udell Rogers files a suit against Dorrie Love, Chad Schuldt, Craig Findley, Lloyd Sichling, Kwame Raoul, Jane and John Does, Rob Jeffreys, Stanley Simonson and Roy Little. The filing date was March 16, 2021, and this case concerns Prisoner Petitions - Prison Conditions under 42 U.S.C. § 1983. Presiding over the case is Judge James E Shadid. The Plaintiff has requested a jury trial. More Information about >>> ✅ Udell Rogers, ✅ Dorrie Love, ✅ Chad Schuldt, ✅ Craig Findley, ✅ Lloyd Sichling, ✅ Kwame Raoul, ✅ Rob Jeffreys, ✅ Stanley Simonson, ✅ Roy Little …
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 …
Illinois, March 16, 2021 ⚖ Case 1:2021cv01453/397019 In the US District Court for the Northern District of Illinois, 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 are involved in case 1:2021cv01453/397019. Filed on March 16, 2021, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge Ronald A Guzman is presiding, and no jury trial is requested. More Information about >>> ✅ Donco Donev …
Illinois, May 06, 2021 ⚖ Case 3:2021cv00456/87574 US District Court for the Southern District of Illinois case 3:2021cv00456/87574 comprises 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 concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341. Judge Stephen P McGlynn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ with all accessories, ✅ components thereon, ✅ One Chevrolet Impala …
Illinois, April 16, 2021 ⚖ Case 1:2021cv02076/398461 US District Court for the Northern District of Illinois case 1:2021cv02076/398461 comprises United States of America and Scott Gecas. Filed on April 16, 2021, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Thomas M Durkin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Scott Gecas …
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.
Illinois, May 03, 2021 ⚖ Case 4:2021cv04080/83190 In case 4:2021cv04080/83190, USA initiates legal action against $43,250.00 in US Currency and $25,660.00 in US Currency at the US District Court for the Central District of Illinois. The case was filed on May 03, 2021 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Sara Darrow presides over the case, and Referring Judge Jonathan E Hawley is also involved. There has been no request for a jury trial.
Illinois, May 17, 2021 ⚖ Case 1:2021cv02680/403795 In the US District Court for the Northern District of Illinois, the case 1:2021cv02680/403795 involves United States of America and Ronald Feder. Filed on May 17, 2021, 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 >>> ✅ Ronald Feder …
Illinois, May 26, 2021 ⚖ Case 1:2021cv02848/404027 US District Court for the Northern District of Illinois case 1:2021cv02848/404027 comprises 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 concerns Contract: Other based on 28 U.S.C. § 1332. Judge Joan H Lefkow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bronius Bekstas …
Illinois, June 10, 2021 ⚖ Case 1:2021cv03118/404400 In the US District Court for the Northern District of Illinois, United States of America and Shift Transport Corporation are involved in case 1:2021cv03118/404400. Filed on June 10, 2021, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge Andrea R Wood is presiding, and no jury trial is requested.
Illinois, March 04, 2021 ⚖ Case 3:2021cv00252/87093 In the US District Court for the Southern District of Illinois, USA and Stephanie R. Chandler are involved in case 3:2021cv00252/87093. Filed on March 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 >>> ✅ Stephanie R. Chandler …
Illinois, March 04, 2021 ⚖ Case 3:2021cv00253/87094 In the US District Court for the Southern District of Illinois, USA and Karen Turner are involved in case 3:2021cv00253/87094. Filed on March 04, 2021, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Stephen P McGlynn is presiding, and no jury trial is requested. 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
Illinois, March 04, 2021 ⚖ Case 1:2021cv01232/396700 In the US District Court for the Northern District of Illinois case 1:2021cv01232/396700, United Van Lines, LLC files a suit against Daniel Lawless. The filing date was March 04, 2021, and this case concerns Commerce ICC Rates, Etc. under 46 U.S.C. § 741. Presiding over the case is Judge Elaine E Bucklo. The Plaintiff has requested a jury trial. More Information about >>> ✅ Daniel Lawless …
Illinois, June 03, 2021 ⚖ Case 1:2021cv02978/404201 In case 1:2021cv02978/404201 within US District Court for the Northern District of Illinois, U.S. Equal Employment Opportunity Commission and Equal Employment Opportunity Commission brings a case against SYMPHONY DEERBROOK LLC and Symphony Deerbrook, L.L.C. doing business as Symphony of Joliet. Filed on June 03, 2021, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000. The presiding judge is Andrea R Wood, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Symphony Deerbrook …
Illinois, June 18, 2021 ⚖ Case 1:2021cv03266/404619 In the US District Court for the Northern District of Illinois, 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 are involved in case 1:2021cv03266/404619. Filed on June 18, 2021, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 1331. Judge John Z Lee is presiding, and no jury trial is requested.
Illinois, June 28, 2021 ⚖ Case 1:2021cv03450/404887 The legal proceedings in case 1:2021cv03450/404887 at US District Court for the Northern District of Illinois involve United States Securities and Exchange Commission and Barrington Asset Management, Inc. and Gregory David Paris. Filed on June 28, 2021, this case focuses on Securities/Commodities based on 28 U.S.C. § 1331. Judge Joan B Gottschall is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Gregory David Paris …
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.
Illinois, July 01, 2021 ⚖ Case 4:2021cv04113/83603 Initiated as Case Number case 4:2021cv04113/83603, United States of America files a lawsuit against $38,916.00 IN U.S. CURRENCY at the US District Court for the Central District of Illinois. Filed on July 01, 2021, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Sara Darrow presides over the case, and Referring Judge Jonathan E Hawley is also part of the proceedings. No jury trial has been requested.
Illinois, July 14, 2021 ⚖ Case 1:2021cv03766/405413 In the US District Court for the Northern District of Illinois, the case 1:2021cv03766/405413 involves UNITED STATES and Monica Hernandez. Filed on July 14, 2021, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Presiding over this matter is Judge Virginia M Kendall. There is no demand for a jury trial. More Information about >>> ✅ Monica Hernandez …
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 …
Illinois, January 20, 2021 ⚖ Case 1:2021cv00334/395275 In the US District Court for the Northern District of Illinois, U.S. Bank Equipment Finance, a division of U.S. Bank National Association and Aivaras Dargis and Trail Terminal, Inc. are involved in case 1:2021cv00334/395275. Filed on January 20, 2021, this legal matter focuses on Contract: Insurance under 28 U.S.C. § 1332. Judge John Z Lee is presiding, and no jury trial is requested. More Information about >>> ✅ Aivaras Dargis …
Illinois, January 20, 2021 ⚖ Case 1:2021cv00356/395326 At the US District Court for the Northern District of Illinois, the legal case 1:2021cv00356/395326 entails United States of America and Esteban Colon and Ricardo Bedoya. The filing date is January 20, 2021, 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 >>> ✅ Esteban Colon, ✅ Ricardo Bedoya …
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.
Illinois, July 13, 2021 ⚖ Case 1:2021cv03701/405309 In the US District Court for the Northern District of Illinois, United Food And Commercial Workers International Union-Industry Pension Fund, John A. Wagner and Anthony M. Perrone and Triad Logistics Services Corporation are involved in case 1:2021cv03701/405309. Filed on July 13, 2021, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 151. Judge Gary Feinerman is presiding, and no jury trial is requested. More Information about >>> ✅ John A. Wagner, ✅ Anthony M. Perrone …
Illinois, July 02, 2021 ⚖ Case 3:2021cv00766/88133 In the US District Court for the Southern District of Illinois, United States and USA and $982.00 in United States Currency and $6,000.00 in United States Currency are involved in case 3:2021cv00766/88133. Filed on July 02, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Staci M Yandle is presiding, and no jury trial is requested.
Illinois, July 08, 2021 ⚖ Case 1:2021cv03649/405276 At the US District Court for the Northern District of Illinois, the legal case 1:2021cv03649/405276 entails United States of America and Reginald Taylor. The filing date is July 08, 2021, 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 >>> ✅ Reginald Taylor …
Illinois, July 08, 2021 ⚖ Case 3:2021cv00780/88190 In the US District Court for the Southern District of Illinois, USA and Christina M. Ogden, State of Illinois Department of Revenue, Illinois Department of Healthcare and Family Services and Illinois Department of Public Aid are involved in case 3:2021cv00780/88190. Filed on July 08, 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 >>> ✅ Christina M. Ogden …
Illinois, July 07, 2021 ⚖ Case 1:2021cv03602/405185 In the US District Court for the Northern District of Illinois, United States of America and Jorge Sfeir are involved in case 1:2021cv03602/405185. Filed on July 07, 2021, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Judge Robert W Gettleman is presiding, and no jury trial is requested. 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
Illinois, July 29, 2021 ⚖ Case 1:2021cv04028/405834 In the US District Court for the Northern District of Illinois, Utica Mutual Insurance Company and Patrick Bernard and Shelter Mutual Insurance Company are involved in case 1:2021cv04028/405834. Filed on July 29, 2021, this legal matter focuses on Contract: Insurance under 28 U.S.C. § 1332. Judge Charles R Norgle is presiding, and no jury trial is requested. More Information about >>> ✅ Patrick Bernard …
Illinois, July 23, 2021 ⚖ Case 3:2021cv00850/88357 In the US District Court for the Southern District of Illinois, US Bank National Association and USA are involved in case 3:2021cv00850/88357. Filed on July 23, 2021, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1444. Judge J Phil Gilbert is presiding, and no jury trial is requested.
Illinois, July 26, 2021 ⚖ Case 1:2021cv03949/405724 At the US District Court for the Northern District of Illinois, the legal case 1:2021cv03949/405724 entails United States of America and Terrance Griggs. The filing date is July 26, 2021, 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 >>> ✅ Terrance Griggs …
Illinois, August 04, 2021 ⚖ Case 3:2021cv00885/88440 At the US District Court for the Southern District of Illinois, the legal case 3:2021cv00885/88440 entails USA and Joyce Ann Cato and State of Illinois Department of Revenue. The filing date is August 04, 2021, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge David W Dugan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joyce Ann Cato …
Illinois, August 04, 2021 ⚖ Case 3:2021cv00887/88443 At the US District Court for the Southern District of Illinois, the legal case 3:2021cv00887/88443 entails USA and Joshua W. Everett, Marie R. Elliott and Illinois Housing Development Authority. The filing date is August 04, 2021, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge David W Dugan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joshua W. Everett, ✅ Marie R. Elliott …
Illinois, August 04, 2021 ⚖ Case 1:2021cv04149/406031 At the US District Court for the Northern District of Illinois, the legal case 1:2021cv04149/406031 entails USA and Hector Uriarte. The filing date is August 04, 2021, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255. Judge Joan B Gottschall is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hector Uriarte …
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 …
Illinois, April 27, 2020 ⚖ Case 1:2020cv02555/375582 In the US District Court for the Northern District of Illinois, United States of America and Mark Polchan are involved in case 1:2020cv02555/375582. Filed on April 27, 2020, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Judge Ronald A Guzman is presiding, and no jury trial is requested. More Information about >>> ✅ Mark Polchan …
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 …
Illinois, July 28, 2021 ⚖ Case 1:2021cv04025/405858 In the US District Court for the Northern District of Illinois, the case 1:2021cv04025/405858 involves United States of America and Charlie Williams. Filed on July 28, 2021, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Presiding over this matter is Judge Virginia M Kendall. There is no demand for a jury trial. More Information about >>> ✅ Charlie Williams …
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.
Illinois, August 12, 2021 ⚖ Case 1:2021cv04300/406223 At the US District Court for the Northern District of Illinois, the legal case 1:2021cv04300/406223 entails United States of America and Luay Khaled. The filing date is August 12, 2021, 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 >>> ✅ Luay Khaled …
Illinois, August 03, 2021 ⚖ Case 1:2021cv04133/405988 In the US District Court for the Northern District of Illinois, the case 1:2021cv04133/405988 involves 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 pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Presiding over this matter is Judge Matthew F Kennelly. 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
Illinois, July 15, 2021 ⚖ Case 3:2021cv00808/88259 At the US District Court for the Southern District of Illinois, the legal case 3:2021cv00808/88259 entails USA and $146,400.00 in United States Currency. The filing date is July 15, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge David W Dugan is presiding over this matter, and no jury trial is demanded.
Illinois, August 31, 2021 ⚖ Case 3:2021cv03190/84077 Initiated as Case Number case 3:2021cv03190/84077, United States of America files a lawsuit against Erin M N Cheney at the US District Court for the Central District of Illinois. Filed on August 31, 2021, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Sue E Myerscough presides over the case, and Referring Judge Tom Schanzle-Haskins is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Erin M N Cheney …
Illinois, September 02, 2021 ⚖ Case 3:2021cv01088/88778 In the US District Court for the Southern District of Illinois, 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. are involved in case 3:2021cv01088/88778. Filed on September 02, 2021, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Judge Staci M Yandle is presiding, and no jury trial is requested. More Information about >>> ✅ Donald Degonia, ✅ Eric Gillan, ✅ Mark Ehret., ✅ Brian Ruffini …
Illinois, August 26, 2021 ⚖ Case 1:2021cv04573/406623 US District Court for the Northern District of Illinois case 1:2021cv04573/406623 comprises U.S. Bank Equipment Finance doing business as U.S. Bank National Association and Zubaydullo Asadov, ASA Logistics, Inc. and Zubaidullo Asadov. Filed on August 26, 2021, this case concerns Contract: Other based on 28 U.S.C. § 1332. Judge Charles R Norgle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Zubaydullo Asadov, ✅ Zubaidullo Asadov …
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.
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 …
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.
Illinois, September 08, 2021 ⚖ Case 3:2021cv01115/88844 Alright, check it—United States of America and USA is up against Center Ethanol Company, LLC. Case number case 3:2021cv01115/88844, kicked off on September 08, 2021. It's about Environmental Matters and it's in front of Judge Nancy J Rosenstengel.
Illinois, December 30, 2019 ⚖ Case 1:2019cv08486/372045 At the US District Court for the Northern District of Illinois, the legal case 1:2019cv08486/372045 involves 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 deals with Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge Edmond E Chang is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Illinois, September 10, 2021 ⚖ Case 1:2021cv04810/407007 US District Court for the Northern District of Illinois case 1:2021cv04810/407007 comprises U.S. Bank Equipment Finance, a division of U.S. Bank National Association and Capitalis LLC and Tadas Zukas. Filed on September 10, 2021, this case concerns Contract: Other based on 28 U.S.C. § 1332. Judge Manish S Shah is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tadas Zukas …
Illinois, September 13, 2021 ⚖ Case 3:2021cv01125/88868 In the US District Court for the Southern District of Illinois, USA and Ingram Marine Group, Clayton McWhorter and Ingram Barge Company LLC are involved in case 3:2021cv01125/88868. Filed on September 13, 2021, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1333. Judge Gilbert C Sison is presiding, and no jury trial is requested. More Information about >>> ✅ Clayton McWhorter …
Illinois, September 20, 2021 ⚖ Case 1:2021cv04978/407249 In case 1:2021cv04978/407249 within US District Court for the Northern District of Illinois, U.S. Equal Employment Opportunity Commission and Equal Employment Opportunity Commission brings a case against Pivotal Home Solutions and Pivotal Home Solutions, LLC. Filed on September 20, 2021, this legal matter relates to Civil Rights: Americans with Disabilities - Employment as per 42 U.S.C. § 12101. The presiding judge is John J Tharp, and the Plaintiff has made a request for a jury trial.
Illinois, September 17, 2021 ⚖ Case 1:2021cv04950/407207 At the US District Court for the Northern District of Illinois, the legal case 1:2021cv04950/407207 entails UNITED STATES OF AMERICA and FUNDS IN THE AMOUNT OF $62,500 IN UNITED STATES CURRENCY. The filing date is September 17, 2021, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 0881. Judge Manish S Shah is presiding over this matter, and no jury trial is demanded.
Illinois, September 15, 2021 ⚖ Case 2:2021cv02239/84191 Initiated in case 2:2021cv02239/84191, United States of America brings forth legal action against Deenslake Affordable Housing Assistance at the US District Court for the Central District of Illinois. Filed on September 15, 2021, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345. Presiding Judge Colin Stirling Bruce oversees the proceedings, with Referring Judge Eric I Long involved, and no jury has been requested. More Information about >>> ✅ Deenslake Affordable Housing Assistance …
Illinois, September 28, 2021 ⚖ Case 1:2021cv05116/407482 At the US District Court for the Northern District of Illinois, case 1:2021cv05116/407482 involves United States Securities & Exchange Commission suing Naheem Mohammed Salamah. Filed on September 28, 2021, this case addresses a matter related to Other Statutory Actions based on 15 U.S.C. § 77. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Naheem Mohammed Salamah …
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 …
Illinois, September 23, 2021 ⚖ Case 3:2021cv01176/88977 At the US District Court for the Southern District of Illinois, the legal case 3:2021cv01176/88977 entails USA and Pamela D Spurlock and Pamela D. Glenn. The filing date is September 23, 2021, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge David W Dugan is presiding over this matter, and no jury trial is demanded. 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
Illinois, September 28, 2021 ⚖ Case 3:2021cv50371/407495 At the US District Court for the Northern District of Illinois, case 3:2021cv50371/407495 involves United States Securities & Exchange Commission suing Naseem Mohammed Salamah. Filed on September 28, 2021, this case addresses issues related to Securities/Commodities based on 28 U.S.C. § 1331. The case is presided over by Judge Lisa A Jensen, with Referring Judge Philip G Reinhard also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Naseem Mohammed Salamah …
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 …
Illinois, October 04, 2021 ⚖ Case 1:2021cv05253/407744 In the US District Court for the Northern District of Illinois, the case 1:2021cv05253/407744 involves United States of America and Allen K. Young. Filed on October 04, 2021, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Presiding over this matter is Judge Edmond E Chang. There is no demand for a jury trial. More Information about >>> ✅ Allen K. Young …

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