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Participant Index
B -> Bedi...(click to open)
Bedi, Sukhdarshan
Blake, Walter
Blitzstein, David
Boyd, Kenneth
Bracelet, Silver
M -> Mancari...(click to open)
Mancari, Bruno
Manka, Richard
McConnell, Howard
McDonough, William
McSwain, Montrell
Moragne-Diffay, Brenda
Mordi, Anthony
P -> Pantanella...(click to open)
Pantanella, Anthony
Pantanella, Barbara
Perrone, Anthony
Petronella, Brian
Price, Ernest
| Plaintiff versus Defendant | |
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United Food & Commercial Workers International Union-Industry Pension Fund and its Trustees
Anthony M. Perrone
More Information William T. McDonough More Information David S. Blitzstein More Information Roger Robinson More Information Kenneth R. Boyd More Information Brian A. Petronella More Information Walter B. Blake More Information William M. Vaughn More Information III. |
Den-Franco Corporation |
| [Case # 2009cv04202/233269], [Filed: July 13, 2009] [ §29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] [Judge: Joan B. Gottschall] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 127 Canines |
| [Case # 2009cv00522/41071], [Filed: July 13, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: J. Phil Gilbert, Clifford J. Proud] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lorna Dunningan |
| [Case # 2009cv00529/41081], [Filed: July 16, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: J. Phil Gilbert, Clifford J. Proud] ✅ Lorna Dunningan >>> More Information |
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Illinois, July 27, 2009 ⚖ Case 1:2009mc00395/235446 Alright, check it — United States of America is up against Suppressed. Case number case 1:2009mc00395/235446, kicked off on July 27, 2009. It's about Other and it's in front of Judge Morton Denlow. | |
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Illinois, July 27, 2009 ⚖ Case 1:2009mc00397/235449 Alright, here we have United States of America versus Suppressed. Case number case 1:2009mc00397/235449, started on July 27, 2009. This is all about Other before Judge Morton Denlow. | |
| Plaintiff versus Defendant | |
| UNDERWRITER AT LLOYDS SUBSCRIBING TO COVERNOTE PC0701445 | Celtic International, Inc. |
| [Case # 2009cv04506/233683], [Filed: July 27, 2009] [ §02 U.S.C. § 431 Fed. Election Commission: Failure Enforce Compliance ⚖ ] [Judge: Matthew F. Kennelly] ✅ Celtic International >>> More Information |
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Illinois, July 10, 2009 ⚖ Case 1:2009mc00375/234262 Alright, we got United States of America versus Delivery Confirmation Number 03090330000215591740 here. Case number case 1:2009mc00375/234262, kicked off on July 10, 2009. This is about Other, hanging with Judge Sidney I. Schenkier. | |
| Plaintiff versus Defendant | |
| United States of America | David Grosky |
| [Case # 2009cv04155/233250], [Filed: July 10, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: Milton I. Shadur] ✅ David Grosky >>> More Information |
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Illinois, July 27, 2009 ⚖ Case 1:2009mc00396/235447 So, we got a legal thing—United States of America versus Suppressed. Case number case 1:2009mc00396/235447, started on July 27, 2009. It's about Other, and it's in front of Judge Morton Denlow. | |
| Plaintiff versus Defendant | |
| United States of America | Howard D McConnell |
| [Case # 2009cv04046/46925], [Filed: July 07, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: John A. Gorman, Joe Billy McDade] ✅ Howard D McConnell >>> More Information |
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Illinois, July 07, 2009 ⚖ Case 1:2009mc00368/235434 We got a case, United States of America against Suppressed, you know? Case number case 1:2009mc00368/235434, started on July 07, 2009. It's about Other, being heard by Judge Sidney I. Schenkier. | |
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Illinois, July 07, 2009 ⚖ Case 1:2009cv04074/233109 In case 1:2009cv04074/233109 within US District Court for the Northern District of Illinois, U.S. Bank National Association brings a case against Brenda Moragne-Diffay and Chicago Title Land Trust Company. Filed on July 07, 2009, this legal matter relates to Defendant as per 28 U.S.C. § 1444 Petition for Removal- Foreclosure. The presiding judge is Milton I. Shadur, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Brenda Moragne-Diffay … | |
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Illinois, July 07, 2009 ⚖ Case 1:2009mc00366/235423 Alright, it's United States of America taking on National Republic Bank Account Number 200208001, funds in the amount of $519,533.00. Case number case 1:2009mc00366/235423, started on July 07, 2009. It's about Other and it's in front of Judge Sidney I. Schenkier. | |
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Illinois, July 07, 2009 ⚖ Case 1:2009mc00367/235424 So, we got a legal thing—United States of America versus Suppressed. Case number case 1:2009mc00367/235424, started on July 07, 2009. It's about Other, and it's in front of Judge Sidney I. Schenkier. | |
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Illinois, July 29, 2009 ⚖ Case 1:2009mc00400/235453 Alright, here we have United States of America versus Suppressed. Case number case 1:2009mc00400/235453, started on July 29, 2009. This is all about Other before Judge Morton Denlow. | |
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Illinois, July 20, 2009 ⚖ Case 1:2009cv04352/233490 In the US District Court for the Northern District of Illinois case 1:2009cv04352/233490, U-Haul International, Inc. and U-Haul Co. of Illinois, Inc. files a suit against TKG Storagemart Partners, LP and SMP MANAGEMENT, LLC. The filing date was July 20, 2009, and this case concerns Plaintiff under 15 U.S.C. § 1114 Trademark Infringement. Presiding over the case is Judge Rebecca R. Pallmeyer. The Plaintiff has requested a jury trial. | |
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Illinois, July 07, 2009 ⚖ Case 1:2009mc00365/235421 A legal case marked by the docket number case 1:2009mc00365/235421 was filed on July 07, 2009. It involves United States of America as the plaintiff and Email Account "[email protected]" as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of Illinois, presided over by Judge Sidney I. Schenkier. | |
| Plaintiff versus Defendant | |
| United States of America | Carlos Cardenas |
| [Case # 2009cv04342/233507], [Filed: July 20, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: Matthew F. Kennelly] ✅ Carlos Cardenas >>> More Information |
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Illinois, July 30, 2009 ⚖ Case 1:2009mc00401/235454 Check it out, it's United States of America taking on Suppressed. Case number case 1:2009mc00401/235454, started on July 30, 2009. It's about Other, happening with Judge Morton Denlow. | |
| Plaintiff versus Defendant | |
| United States of America | Laurola R Watson |
| [Case # 2009cv03192/47103], [Filed: July 29, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Charles H. Evans, Jeanne E. Scott] ✅ Laurola R Watson >>> More Information |
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Illinois, July 28, 2009 ⚖ Case 1:2009mc00399/234890 Alright, check it—United States of America is up against Express Mail Parcel with Tracking Number EH086464136US. Case number case 1:2009mc00399/234890, kicked off on July 28, 2009. It's about Other and it's in front of Judge Morton Denlow. | |
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Illinois, July 28, 2009 ⚖ Case 1:2009mc00398/235451 Here we go, United States of America versus Suppressed. Case number case 1:2009mc00398/235451, started on July 28, 2009. It's all about Other, happening with Judge Morton Denlow. | |
| Plaintiff versus Defendant | |
| USA | $15, 440.00 in United States Currency |
| [Case # 2009cv00572/41248], [Filed: July 28, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Philip M. Frazier, J. Phil Gilbert] >>> More Information |
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| Plaintiff versus Defendant | |
| Union Pacific Railroad Company | The Department of Transportation of the State of Illinois and The Village of Arlington Heights |
| [Case # 2009cv04564/233751], [Filed: July 28, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: William T. Hart] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Herman Wesselman |
| [Case # 2009cv00552/41187], [Filed: July 23, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Clifford J. Proud, Michael J. Reagan] ✅ Herman Wesselman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Anthony C. Pantanella and Barbara A. Pantanella |
| [Case # 2009cv04419/233598], [Filed: July 23, 2009] [ §28 U.S.C. § 1340 IRS: Custom Duties ⚖ ] [Judge: Milton I. Shadur] ✅ Anthony C. Pantanella, ✅ Barbara A. Pantanella >>> More Information |
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Illinois, July 31, 2009 ⚖ Case 1:2009cv04657/233880 At the US District Court for the Northern District of Illinois, the legal case 1:2009cv04657/233880 involves United States of America and Funds in the Amount of $1,651.00, One Men's Hublot Watch and One Gold and Silver Bracelet and Matching Necklace with Diamonds and Initials "BB". Filed on July 31, 2009, this case deals with Plaintiff based on 21 U.S.C. § 0881 Forfeiture of Property. Judge David H. Coar is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ One Gold, ✅ Silver Bracelet, ✅ Matching Necklace with Diamonds … | |
| Plaintiff versus Defendant | |
| United States of America | Robert H Sweeney |
| [Case # 2009cv50163/233868], [Filed: July 31, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: Frederick J. Kapala, P. Michael Mahoney] ✅ Robert H Sweeney >>> More Information |
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Illinois, July 31, 2009 ⚖ Case 3:2009cv00588/41292 At the US District Court for the Southern District of Illinois, the legal case 3:2009cv00588/41292 involves USA, Michael Yarberry, State of California, State of Florida, State of Illinois, State of Indiana, State of Louisiana, State of Michigan, State of Nevada, State of New Hampshire, State of New Jersey, State of New Mexico, State of New York, State of Texas, and Sears Holdings Corporation and Kmart Corporation. Filed on July 31, 2009, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Philip M. Frazier, Michael J. Reagan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Yarberry … | |
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Illinois, July 23, 2009 ⚖ Case 1:2009cv04435/233603 In case 1:2009cv04435/233603 within US District Court for the Northern District of Illinois, United States of America brings a case against FUNDS IN THE AMOUNT OF $32,235.15 SEIZED FROM BANK ACCOUNT.. Filed on July 23, 2009, this legal matter relates to Plaintiff as per Civil Miscellaneous Case. The presiding judge is John W. Darrah, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Bruno Joseph Mancari |
| [Case # 2009cv04666/233893], [Filed: July 31, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: John F. Grady] ✅ Bruno Joseph Mancari >>> More Information |
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Illinois, July 31, 2009 ⚖ Case 3:2008cv00807/39937 In the US District Court for the Southern District of Illinois, the case 3:2008cv00807/39937 involves United States of America and 714 Winfield, O'Fallon, Illinois, One Parcel of Real Estate located at. Filed on July 31, 2009, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge David R Herndon, Clifford J. Proud. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Ernest Price |
| [Case # 2009cv04568/233812], [Filed: July 28, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: Elaine E. Bucklo] ✅ Ernest Price >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jorge Avitia |
| [Case # 2009cv04712/233993], [Filed: August 03, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: Joan H. Lefkow] ✅ Jorge Avitia >>> More Information |
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Illinois, August 05, 2009 ⚖ Case 1:2009mc00412/235464 The legal case indexed as case 1:2009mc00412/235464 was initiated on August 05, 2009. The involved parties include United States of America as the plaintiff and Suppressed as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Geraldine Soat Brown. | |
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Illinois, August 05, 2009 ⚖ Case 1:2009mc00411/235463 A legal case marked by the docket number case 1:2009mc00411/235463 was filed on August 05, 2009. It involves United States of America as the plaintiff and Suppressed as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of Illinois, presided over by Judge Geraldine Soat Brown. | |
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Illinois, August 05, 2009 ⚖ Case 3:2009mc00061/41330 Check it out, it's USA taking on Small Business Investment Capital, Inc. Case number case 3:2009mc00061/41330, started on August 05, 2009. It's about Other, happening with Judge Michael J. Reagan. | |
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Illinois, August 05, 2009 ⚖ Case 1:2009mc00413/235465 Alright, it's United States of America taking on Suppressed. Case number case 1:2009mc00413/235465, started on August 05, 2009. It's about Other and it's in front of Judge Geraldine Soat Brown. | |
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Illinois, August 03, 2009 ⚖ Case 1:2004cv04325/148421 In the US District Court for the Northern District of Illinois, United States of America and 5.0 Acres of Land, Standard Bank & Trust Company, Unknown Owners and Virginia Eck are involved in case 1:2004cv04325/148421. Filed on August 03, 2009, this legal matter focuses on Real Property: Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Joan B. Gottschall is presiding, and no jury trial is requested. More Information about >>> ✅ Virginia Eck … | |
| Plaintiff versus Defendant | |
| USA | $209, 390.00 in United States Currency |
| [Case # 2009cv00545/41150], [Filed: July 22, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Clifford J. Proud, Michael J. Reagan] >>> More Information |
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Illinois, August 07, 2009 ⚖ Case 1:2009mc00414/235467 Alright, here we have United States of America versus Suppressed. Case number case 1:2009mc00414/235467, started on August 07, 2009. This is all about Other before Judge Geraldine Soat Brown. | |
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Illinois, July 21, 2009 ⚖ Case 1:2009mc00393/234888 So, we got a legal thing—United States of America versus The Boost Mobile Motorola i425 cellular telephone retrieved from Harvel Harris at the time of his arrest on May 19, 2009, in Chicago, Illinois. Case number case 1:2009mc00393/234888, started on July 21, 2009. It's about Other, and it's in front of Judge Morton Denlow. More Information about >>> ✅ in Chicago … | |
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Illinois, July 21, 2009 ⚖ Case 1:2009mc00391/234886 We got a case, United States of America against Six black plastic bags labeled "Rasheem", you know? Case number case 1:2009mc00391/234886, started on July 21, 2009. It's about Other, being heard by Judge Morton Denlow. | |
| Plaintiff versus Defendant | |
| United States of America | Seven Cellular telephones seized incident to the arrest of Hilario Vasquez, Raul Delgado and Jose Rojas-Lagunes on July 15, 2009 |
| [Case # 2009mc00390/234879], [Filed: July 21, 2009] [ Other§ ⚖ ] ✅ Raul Delgado, ✅ Jose Rojas-Lagunes on July >>> More Information |
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Illinois, July 17, 2009 ⚖ Case 1:2009mc00388/235442 Alright, check it — United States of America is up against Suppressed. Case number case 1:2009mc00388/235442, kicked off on July 17, 2009. It's about Other and it's in front of Judge Jeffrey Cole. | |
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Illinois, July 17, 2009 ⚖ Case 1:2009mc00389/235443 The legal dispute indexed as case 1:2009mc00389/235443 was initiated on July 17, 2009. It involves a clash between United States of America and Suppressed. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Illinois, presided over by Judge Jeffrey Cole. | |
| Plaintiff versus Defendant | |
| United States of America | Tracy K Johnson |
| [Case # 2009cv01244/47007], [Filed: July 17, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Joe Billy McDade] ✅ Tracy K Johnson >>> More Information |
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| Plaintiff versus Defendant | |
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United Food And Commercial Workers International Union-Industry Pension Fund
Anthony M. Perrone
More Information William T. McDonough More Information David S. Blitzstein More Information Roger Robinson More Information Kenneth R. Boyd More Information Brian A. Petronella More Information Walter B. Blake More Information William M. Vaughn More Information III. Richard A. Manka More Information |
Chiappetti Wholesale Meat Corporation, Chiapetti Wholesale Meat Company, Chiappetti Meat Company, Chiappetti Lamb & Veal and Chiappetti's Chateau Royale Veal |
| [Case # 2009cv04214/233282], [Filed: July 14, 2009] [ §29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] [Judge: Suzanne B. Conlon] >>> More Information |
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| Plaintiff versus Defendant | |
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United Food and Commercial Workers International Union-Industry Pension Fund
Anthony M. Perrone
More Information William T. McDonough More Information David S. Blitzstein More Information Roger Robinson More Information Kenneth R. Boyd More Information Brian A. Petronella More Information Walter B. Blake More Information William M. Vaughn More Information III. Richard A. Manka More Information |
Arnold's Meat & Food Products, Inc. |
| [Case # 2009cv04230/233306], [Filed: July 14, 2009] [ §29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] [Judge: John A. Nordberg] >>> More Information |
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| Plaintiff versus Defendant | |
| Unnamed | Unnamed |
| [Case # 2009cv04052/233383], [Filed: July 14, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: Sidney I. Schenkier] >>> More Information |
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Illinois, July 14, 2009 ⚖ Case 1:2009mc00382/235439 Alright, we got United States of America versus Suppressed here. Case number case 1:2009mc00382/235439, kicked off on July 14, 2009. This is about Other, hanging with Judge Jeffrey Cole. | |
| Plaintiff versus Defendant | |
| United States of America | Jean L Gallagher |
| [Case # 2009cv01241/46994], [Filed: July 14, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Byron G. Cudmore, Joe Billy McDade] ✅ Jean L Gallagher >>> More Information |
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Illinois, July 21, 2009 ⚖ Case 1:2009mc00392/234887 So, we got a legal thing—United States of America versus The Sprint/Nextel Motorola 1880 cellular telephone retrieved from the black, four-door Cadillac registered to Joyce Underwood. Case number case 1:2009mc00392/234887, started on July 21, 2009. It's about Other, and it's in front of Judge Morton Denlow. More Information about >>> ✅ four-door Cadillac registered to Joyce Underwood … | |
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Illinois, July 21, 2009 ⚖ Case 1:2009cv04375/233527 In the US District Court for the Northern District of Illinois case 1:2009cv04375/233527, Unomedical A/S files a suit against Smiths Medical MD Inc. The filing date was July 21, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1338 Patent Infringement. Presiding over the case is Judge Blanche M. Manning. The Plaintiff has requested a jury trial. More Information about >>> ✅ Unomedical A/S … | |
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Illinois, July 21, 2009 ⚖ Case 1:2009mc00394/234889 Alright, here we have United States of America versus Express Mail Parcel #EH951914395US. Case number case 1:2009mc00394/234889, started on July 21, 2009. This is all about Other before Judge Morton Denlow. | |
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Illinois, July 14, 2009 ⚖ Case 1:2009mc00383/235441 A legal case marked by the docket number case 1:2009mc00383/235441 was filed on July 14, 2009. It involves United States of America as the plaintiff and Suppressed as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of Illinois, presided over by Judge Jeffrey Cole. | |
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Illinois, August 14, 2009 ⚖ Case 1:2009mc00418/235472 So, it's like this—United States of America is up against Suppressed. Case number case 1:2009mc00418/235472, started on August 14, 2009. It's about Other and it's under Michael T. Mason. | |
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Illinois, August 14, 2009 ⚖ Case 1:2009cv04994/234356 In the US District Court for the Northern District of Illinois case 1:2009cv04994/234356, Ungaretti & Harris, LLP files a suit against The ServiceMaster Company. The filing date was August 14, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding over the case is Judge John F. Grady. The Plaintiff has requested a jury trial. | |
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Illinois, August 02, 2009 ⚖ Case 1:2009mc00402/235456 The legal case indexed as case 1:2009mc00402/235456 was initiated on August 02, 2009. The involved parties include United States of America as the plaintiff and Suppressed as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Morton Denlow. | |
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Illinois, August 02, 2009 ⚖ Case 1:2009mc00403/235457 Alright, here we have United States of America versus Suppressed. Case number case 1:2009mc00403/235457, started on August 02, 2009. This is all about Other before Judge Morton Denlow. | |
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Illinois, August 02, 2009 ⚖ Case 1:2009mc00404/235458 The legal dispute indexed as case 1:2009mc00404/235458 was initiated on August 02, 2009. It involves a clash between United States of America and Suppressed. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Illinois, presided over by Judge Morton Denlow. | |
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Illinois, August 02, 2009 ⚖ Case 1:2009mc00406/235460 Alright, it's United States of America taking on Suppressed. Case number case 1:2009mc00406/235460, started on August 02, 2009. It's about Other and it's in front of Judge Morton Denlow. | |
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Illinois, August 02, 2009 ⚖ Case 1:2009mc00405/235459 Here's the deal—United States of America is going against Suppressed. Case number case 1:2009mc00405/235459, started on August 02, 2009. It's about Other before Judge Morton Denlow. | |
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Illinois, August 14, 2009 ⚖ Case 1:2009cv05000/234362 In the US District Court for the Northern District of Illinois case 1:2009cv05000/234362, University Healthsystem Consortium files a suit against Northshore University HealthSystem. The filing date was August 14, 2009, and this case concerns Plaintiff under 15 U.S.C. § 1051 Trademark Infringement. Presiding over the case is Judge Elaine E. Bucklo. The Plaintiff has requested a jury trial. | |
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Illinois, August 04, 2009 ⚖ Case 1:2009mc00409/234801 Alright, check it—United States of America is up against Priority Mail Parcel with Tracking Number 03081400000220545642. Case number case 1:2009mc00409/234801, kicked off on August 04, 2009. It's about Other and it's in front of Judge Geraldine Soat Brown. | |
| Plaintiff versus Defendant | |
| United States of America | Green Dragonfly |
| [Case # 2009mc00407/234588], [Filed: August 04, 2009] [ Other§ ⚖ ] ✅ Green gonfly >>> More Information |
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Illinois, August 04, 2009 ⚖ Case 1:2009mc00408/235462 The legal case indexed as case 1:2009mc00408/235462 was initiated on August 04, 2009. The involved parties include United States of America as the plaintiff and Suppressed as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Geraldine Soat Brown. | |
| Plaintiff versus Defendant | |
| United States of America | Small Business Investment Capital, Inc. |
| [Case # 2009cv04759/234045], [Filed: August 04, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: James F. Holderman] >>> More Information |
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Illinois, August 14, 2009 ⚖ Case 1:2009mc00419/235473 Here we go, United States of America versus Suppressed. Case number case 1:2009mc00419/235473, started on August 14, 2009. It's all about Other, happening with Judge Michael T. Mason. | |
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Illinois, August 14, 2009 ⚖ Case 1:2009mc00420/235474 Alright, here we have United States of America versus Suppressed. Case number case 1:2009mc00420/235474, started on August 14, 2009. This is all about Other before Judge Michael T. Mason. | |
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Illinois, August 04, 2009 ⚖ Case 1:2009mc00410/234802 We got a case, United States of America against Express Mail Parcel with Tracking Number EH968246868US, you know? Case number case 1:2009mc00410/234802, started on August 04, 2009. It's about Other, being heard by Judge Geraldine Soat Brown. | |
| Plaintiff versus Defendant | |
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United Food and Commercial Workers International Union-Industry Pension Fund
Anthony M. Perrone
More Information William T. McDonough More Information David S. Blitzstein More Information Roger Robinson More Information Kenneth R. Boyd More Information Brian A. Petronella More Information Walter B. Blake More Information William M. Vaughn More Information III. Richard A. Manka More Information |
Durso Enterprises, Inc. d/b/a |
| [Case # 2009cv05070/234455], [Filed: August 18, 2009] [ §29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] [Judge: Marvin E. Aspen] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Scott Serfling |
| [Case # 2009cv05071/234509], [Filed: August 18, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: Matthew F. Kennelly] ✅ Scott Serfling >>> More Information |
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Illinois, August 18, 2009 ⚖ Case 1:2009mc00422/235477 The legal case indexed as case 1:2009mc00422/235477 was initiated on August 18, 2009. The involved parties include United States of America as the plaintiff and Suppressed as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Maria Valdez. | |
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Illinois, August 21, 2009 ⚖ Case 1:2009mc00426/235489 So, we got a legal thing—United States of America versus Suppressed. Case number case 1:2009mc00426/235489, started on August 21, 2009. It's about Other, and it's in front of Judge Maria Valdez. | |
| Plaintiff versus Defendant | |
| United States of America | Marcus M Tyms |
| [Case # 2009cv05149/234611], [Filed: August 21, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: Milton I. Shadur] ✅ Marcus M Tyms >>> More Information |
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Illinois, August 21, 2009 ⚖ Case 3:2009mc00008/235059 Here's the deal—USA is going against The standard overnight Federal Express package tracking number 797861309230. Case number case 3:2009mc00008/235059, started on August 21, 2009. It's about Other before Judge P. Michael Mahoney. | |
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Illinois, August 20, 2009 ⚖ Case 1:2009mc00425/235488 Here we go, United States of America versus Suppressed. Case number case 1:2009mc00425/235488, started on August 20, 2009. It's all about Other, happening with Judge Maria Valdez. | |
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Illinois, August 18, 2009 ⚖ Case 1:2009mc00423/235487 Alright, we got United States of America versus Suppressed here. Case number case 1:2009mc00423/235487, kicked off on August 18, 2009. This is about Other, hanging with Judge Maria Valdez. | |
| Plaintiff versus Defendant | |
| United States of America | Keith Bennett Johnson |
| [Case # 2009cv02200/47277], [Filed: August 20, 2009] [ §28 U.S.C. § 1331 (a) Fed. Question: Real Property ⚖ ] [Judge: Harold A. Baker, David G. Bernthal] ✅ Keith Bennett Johnson >>> More Information |
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Illinois, August 10, 2009 ⚖ Case 1:2009mc00415/235949 A legal case marked by the docket number case 1:2009mc00415/235949 was filed on August 10, 2009. It involves United States of America as the plaintiff and Serial Number CND6420P1W as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of Illinois, presided over by Judge Martin C. Ashman. | |
| Plaintiff versus Defendant | |
| United States of America | Leslie A Scott |
| [Case # 2009cv04894/234201], [Filed: August 10, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Robert M. Dow] ✅ Leslie A Scott >>> More Information |
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Illinois, August 11, 2009 ⚖ Case 1:2009mc00416/235468 Check it out, it's United States of America taking on Suppressed. Case number case 1:2009mc00416/235468, started on August 11, 2009. It's about Other, happening with Judge Michael T. Mason. | |
| Plaintiff versus Defendant | |
| United States of America | Rafael Guereca |
| [Case # 2009cv04927/234259], [Filed: August 11, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: Harry D. Leinenweber] ✅ Rafael Guereca >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sukhdarshan S. Bedi, Illinois Healthcare Clinic, P.C., M-CFHC, Inc. and Galatia Medical Center Corp. |
| [Case # 2009cv00616/41424], [Filed: August 12, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: William D. Stiehl, Donald G. Wilkerson] ✅ Sukhdarshan S. Bedi >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Montrell McSwain |
| [Case # 2009cv50171/234312], [Filed: August 12, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: Philip G. Reinhard] ✅ Montrell McSwain >>> More Information |
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Illinois, August 12, 2009 ⚖ Case 1:2009mc00417/235470 A legal case marked by the docket number case 1:2009mc00417/235470 was filed on August 12, 2009. It involves United States of America as the plaintiff and Suppressed as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of Illinois, presided over by Judge Michael T. Mason. | |
| Plaintiff versus Defendant | |
| United States of America | Albert T. Edwards |
| [Case # 2009cv50170/234223], [Filed: August 11, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: Philip G. Reinhard] ✅ Albert T. Edwards >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Anthony C Mordi |
| [Case # 2009cv04926/234257], [Filed: August 11, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: Elaine E. Bucklo] ✅ Anthony C Mordi >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Donald M. Woods |
| [Case # 2009cv04925/234306], [Filed: August 11, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: Amy J. St. Eve] ✅ Donald M. Woods >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Abiodun Idowu |
| [Case # 2009cv05371/234992], [Filed: August 31, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: Rebecca R. Pallmeyer] ✅ Abiodun Idowu >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael Jackson |
| [Case # 2009cv50185/234851], [Filed: August 28, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: P. Michael Mahoney, Philip G. Reinhard] ✅ Michael Jackson >>> More Information |
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Illinois, August 28, 2009 ⚖ Case 1:2009mc00439/235496 Alright, check it — United States of America is up against Suppressed. Case number case 1:2009mc00439/235496, kicked off on August 28, 2009. It's about Other and it's in front of Judge Maria Valdez. | |
| Plaintiff versus Defendant | |
| United States of America | Funds in the Amount of Two Million Two Hundred Sixty-One Thousand Four Hundred and Eighty Dollars ($2, 261, 480) and Assorted Jewelry Items |
| [Case # 2009cv02358/230631], [Filed: April 17, 2009] [ §21 U.S.C. § 0881 Forfeiture of Property ⚖ ] [Judge: James B. Zagel] ✅ Eighty Dollars ($, ✅ Assorted Jewelry Items >>> More Information |
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Illinois, April 17, 2009 ⚖ Case 1:2009mc00218/231875 Check it out, it's United States of America taking on The single-family residence located at 10714 South Homan Avenue, Chicago, Illinois. Case number case 1:2009mc00218/231875, started on April 17, 2009. It's about Other, happening with Judge Geraldine Soat Brown. | |
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Illinois, April 17, 2009 ⚖ Case 3:2009mc00025/40603 Here's the deal—USA is going against LV Equity Partners SBIC, LP. Case number case 3:2009mc00025/40603, started on April 17, 2009. It's about Other before Judge David R. Herndon. | |
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Illinois, December 22, 2008 ⚖ Case 1:2008mc00485/228305 The legal case indexed as case 1:2008mc00485/228305 was initiated on December 22, 2008. The involved parties include United States of America as the plaintiff and 8547 South Saginaw Avenue, Chicago, IL 60617 as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Arlander Keys. More Information about >>> ✅ South Saginaw Avenue … | |
| Plaintiff versus Defendant | |
| United States of America | Michael Rankin |
| [Case # 2008cv50277/226883], [Filed: December 22, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: P. Michael Mahoney, Philip G. Reinhard] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Michael Rankin >>> More Information |
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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.