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Participant Index
C -> Camaro...(click to open)
Camaro, One
Campos, Gustavo
Carpenter, Julia
Claimants, Non
Collymore, Gerald
Cook, Trevor
D -> Davis...(click to open)
Davis, Billy
Davis, Susan
Deboef, William
Deuce, One
Doggett, Joseph
Dunsworth, Richard
W -> Whited...(click to open)
Whited, Matthew
Whitlock, Herbert
Williams, Amber
Williams, Penny
Williams, Ray
Wilson, Tracy
Woolfolk, Uriel
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Illinois, June 16, 2009 ⚖ Case 1:2009mc00322/234828 Alright, check it—United States of America is up against Express Mail Parcel No. EH722902845US. Case number case 1:2009mc00322/234828, kicked off on June 16, 2009. It's about Other and it's in front of Judge Susan E. Cox. | |
| Plaintiff versus Defendant | |
| United States of America | David J Moore |
| [Case # 2009cv01386/47913], [Filed: November 17, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Joe Billy McDade] ✅ David J Moore >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lynn M Terry |
| [Case # 2009cv01215/46771], [Filed: June 16, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: John A. Gorman, Joe Billy McDade] ✅ Lynn M Terry >>> More Information |
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Illinois, November 12, 2009 ⚖ Case 1:2009mc00584/237778 Here's the deal—United States of America is going against Suppressed. Case number case 1:2009mc00584/237778, started on November 12, 2009. It's about Other before Judge Michael T. Mason. | |
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Illinois, November 24, 2009 ⚖ Case 1:2009mc00595/238216 So, we got a legal thing—United States of America versus Suppressed. Case number case 1:2009mc00595/238216, started on November 24, 2009. It's about Other, and it's in front of Judge Martin C. Ashman. | |
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Illinois, November 24, 2009 ⚖ Case 1:2009mc00597/238219 Alright, check it — United States of America is up against Suppressed. Case number case 1:2009mc00597/238219, kicked off on November 24, 2009. It's about Other and it's in front of Judge Martin C. Ashman. | |
| Plaintiff versus Defendant | |
| United States of America | Matthew W. Whited |
| [Case # 2009cv50274/237974], [Filed: November 23, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: Philip G. Reinhard] ✅ Matthew W. Whited >>> More Information |
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| Plaintiff versus Defendant | |
| United Air Lines | Mesa Air Group, Inc. |
| [Case # 2009cv07352/238005], [Filed: November 23, 2009] [ §28 U.S.C. § 2201 Declaratory Judgement ⚖ ] [Judge: Robert W. Gettleman] >>> More Information |
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| Plaintiff versus Defendant | |
| Unnamed | Unnamed |
| [Case # 2009cv07275/238153], [Filed: November 23, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: Unassigned] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Marcus Robinson |
| [Case # 2008cv05677/224420], [Filed: October 06, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Joan B. Gottschall] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Marcus Robinson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sylvia K Barber |
| [Case # 2008cv02238/44951], [Filed: October 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G. Bernthal, Michael P. McCuskey] [jury demanded by 28:1345 Foreclosure] ✅ Sylvia K Barber >>> More Information |
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Illinois, November 24, 2009 ⚖ Case 1:2009mc00596/238217 Alright, check it — United States of America is up against Suppressed. Case number case 1:2009mc00596/238217, kicked off on November 24, 2009. It's about Other and it's in front of Judge Martin C. Ashman. | |
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Illinois, October 23, 2009 ⚖ Case 1:2009mc00535/237349 Alright, check it — United States of America is up against Suppressed. Case number case 1:2009mc00535/237349, kicked off on October 23, 2009. It's about Other and it's in front of Judge Geraldine Soat Brown. | |
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Illinois, November 23, 2009 ⚖ Case 1:2009cv07338/237994 At the US District Court for the Northern District of Illinois, the legal case 1:2009cv07338/237994 involves United States of America and Terence Flanagan. Filed on November 23, 2009, this case deals with Plaintiff based on 42 U.S.C. § 405 Fair Housing Act. Judge Joan H. Lefkow is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Terence Flanagan … | |
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Illinois, October 23, 2009 ⚖ Case 1:2009cv06708/237050 The legal proceedings in case 1:2009cv06708/237050 at US District Court for the Northern District of Illinois involve United States of America, Funds in the Amount of $87,080.00 and Funds in the Amount of Eighty Seven Thousand and Eight Dollars ($87,080.00) and Funds in the Amount of Eighty Seven Thousand and Eight Dollars ($87,080.00) and Funds in the Amount of Four Thousand Nine Hundred Seventy Dollars ($4,970.00). Filed on October 23, 2009, this case focuses on Both based on 21 U.S.C. § 881 Forfeiture of Property-Currency. Judge Ruben Castillo is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Eight Dollars ($, ✅ Eight Dollars ($ … | |
| Plaintiff versus Defendant | |
| United States of America | Troy Lawrence |
| [Case # 2009cv07213/237856], [Filed: November 17, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: Wayne R. Andersen] ✅ Troy Lawrence >>> More Information |
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Illinois, October 23, 2009 ⚖ Case 1:2009mc00533/237348 So, we got a legal thing—United States of America versus Suppressed. Case number case 1:2009mc00533/237348, started on October 23, 2009. It's about Other, and it's in front of Judge Geraldine Soat Brown. | |
| Plaintiff versus Defendant | |
| UNITE HERE Local 1 | Thor Equities, LLC, Thor Palmer House Hotel & Shops, LLC, Thor Palmer House Hotel, LLC, John Does 1 through 20, Hilton Hotels Corporation, Hilton Illinois Corporation and HLT Palmer, LLC |
| [Case # 2009cv07363/238020], [Filed: November 24, 2009] [ §29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ] [Judge: Joan H. Lefkow] >>> More Information |
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Illinois, November 02, 2009 ⚖ Case 1:2009mc00556/237513 The legal dispute indexed as case 1:2009mc00556/237513 was initiated on November 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 Sidney I. Schenkier. | |
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Illinois, November 02, 2009 ⚖ Case 1:2009mc00554/237510 Alright, check it — United States of America is up against Suppressed. Case number case 1:2009mc00554/237510, kicked off on November 02, 2009. It's about Other and it's in front of Judge Sidney I. Schenkier. | |
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Illinois, November 02, 2009 ⚖ Case 1:2009mc00557/237514 Alright, check it — United States of America is up against Suppressed. Case number case 1:2009mc00557/237514, kicked off on November 02, 2009. It's about Other and it's in front of Judge Sidney I. Schenkier. | |
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Illinois, November 02, 2009 ⚖ Case 1:2009mc00553/237509 Here we go, United States of America versus Suppressed. Case number case 1:2009mc00553/237509, started on November 02, 2009. It's all about Other, happening with Judge Sidney I. Schenkier. | |
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Illinois, November 02, 2009 ⚖ Case 1:2009mc00555/237512 Alright, it's United States of America taking on Suppressed. Case number case 1:2009mc00555/237512, started on November 02, 2009. It's about Other and it's in front of Judge Sidney I. Schenkier. | |
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Illinois, October 23, 2009 ⚖ Case 1:2009mc00534/237471 Alright, check it — United States of America is up against The Express Mail Parcel with Tracking Number EH812409655US. Case number case 1:2009mc00534/237471, kicked off on October 23, 2009. It's about Other and it's in front of Judge Geraldine Soat Brown. | |
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Illinois, November 05, 2009 ⚖ Case 1:2009mc00566/239132 Here we go, United States of America versus Fifth Third Bank account number 7232993084, not to exceed $160,000. Case number case 1:2009mc00566/239132, started on November 05, 2009. It's all about Other, happening with Judge Susan E. Cox. More Information about >>> ✅ not to exceed $ … | |
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Illinois, November 05, 2009 ⚖ Case 1:2009mc00564/237523 Here we go, United States of America versus Suppressed. Case number case 1:2009mc00564/237523, started on November 05, 2009. It's all about Other, happening with Judge Sidney I. Schenkier. | |
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Illinois, November 05, 2009 ⚖ Case 1:2009mc00560/237517 Alright, it's United States of America taking on Suppressed. Case number case 1:2009mc00560/237517, started on November 05, 2009. It's about Other and it's in front of Judge Sidney I. Schenkier. | |
| Plaintiff versus Defendant | |
| United States of America | Millikin University and Richard Dunsworth |
| [Case # 2009cv02270/47865], [Filed: November 06, 2009] [ §42 U.S.C. § 405 Fair Housing Act ⚖ ] [Judge: Harold A. Baker, David G. Bernthal] ✅ Millikin University, ✅ Richard Dunsworth >>> More Information |
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Illinois, November 06, 2009 ⚖ Case 1:2009mc00570/237525 Alright, check it — United States of America is up against Suppressed. Case number case 1:2009mc00570/237525, kicked off on November 06, 2009. It's about Other and it's in front of Judge Sidney I. Schenkier. | |
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Illinois, November 05, 2009 ⚖ Case 1:2009mc00567/237524 Alright, it's United States of America taking on Suppressed. Case number case 1:2009mc00567/237524, started on November 05, 2009. It's about Other and it's in front of Judge Sidney I. Schenkier. | |
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Illinois, November 05, 2009 ⚖ Case 1:2009mc00561/237518 Alright, check it — United States of America is up against Suppressed. Case number case 1:2009mc00561/237518, kicked off on November 05, 2009. It's about Other and it's in front of Judge Sidney I. Schenkier. | |
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Illinois, November 04, 2009 ⚖ Case 1:2009mc00558/237515 So, it's like this—United States of America is up against Suppressed. Case number case 1:2009mc00558/237515, started on November 04, 2009. It's about Other and it's under Sidney I. Schenkier. | |
| Petitioner versus Respondent | |
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Uriel C Woolfolk
More Information |
Keith Anglin and The Attorney General of the State of Illinois |
| [Case # 2009cv06988/237550], [Filed: November 06, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Rebecca R. Pallmeyer] ✅ Keith Anglin >>> More Information |
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Illinois, November 06, 2009 ⚖ Case 3:2009mc00012/237734 So, we got a legal thing—USA versus Facebook user. Case number case 3:2009mc00012/237734, started on November 06, 2009. It's about Other, and it's in front of Judge P. Michael Mahoney. More Information about >>> ✅ Facebook user … | |
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Illinois, November 06, 2009 ⚖ Case 3:2009mc00013/237735 Alright, it's USA taking on daniel.black1164@gmail.com. Case number case 3:2009mc00013/237735, started on November 06, 2009. It's about Other and it's in front of Judge P. Michael Mahoney. | |
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Illinois, November 06, 2009 ⚖ Case 1:2009mc00571/237526 Alright, check it—United States of America is up against Suppressed. Case number case 1:2009mc00571/237526, kicked off on November 06, 2009. It's about Other and it's in front of Judge Sidney I. Schenkier. | |
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Illinois, November 05, 2009 ⚖ Case 1:2009mc00562/237519 Alright, here we have United States of America versus Suppressed. Case number case 1:2009mc00562/237519, started on November 05, 2009. This is all about Other before Judge Sidney I. Schenkier. | |
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Illinois, November 05, 2009 ⚖ Case 1:2009mc00563/237520 Alright, check it — United States of America is up against Suppressed. Case number case 1:2009mc00563/237520, kicked off on November 05, 2009. It's about Other and it's in front of Judge Sidney I. Schenkier. | |
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Illinois, November 04, 2009 ⚖ Case 1:2009cv06937/237412 In the US District Court for the Northern District of Illinois case 1:2009cv06937/237412, United States of America files a suit against One 2006 Lexus GS300, One 2007 Toyota Rav4, One 2007 Toyota Solara, One 1968 Chevrolet Camaro and One 2003 Harley Davidson FXSTD Softail Deuce. The filing date was November 04, 2009, and this case concerns Plaintiff under 21 U.S.C. § 0881 Forfeiture of Property. Presiding over the case is Judge Charles R. Norgle. The Plaintiff has requested a jury trial. More Information about >>> ✅ One Toyota Rav, ✅ One Toyota Solara, ✅ One Chevrolet Camaro, ✅ One Harley Davidson FXSTD Softail Deuce … | |
| Petitioner versus Respondent | |
| United States of America | William J. Deboef |
| [Case # 2009cv50114/231634], [Filed: May 20, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: P. Michael Mahoney, Philip G. Reinhard] ✅ William J. Deboef >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Paul E Enlow , Jr, Sandra K Enlow and State Bank of Arthur |
| [Case # 2009cv02277/47904], [Filed: November 16, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Harold A. Baker, David G. Bernthal] ✅ Paul E Enlow, ✅ Sandra K Enlow >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Phyllis K Reder, Aimee R Schlemmer, State of Illinois, Unknown Owners Including Unknown Heirs and Legatees of Phyllis K Reder and Non Record Claimants |
| [Case # 2009cv02290/48045], [Filed: December 03, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: David G. Bernthal, Michael P. McCuskey] ✅ Phyllis K Reder, ✅ Aimee R Schlemmer, ✅ Non Record Claimants >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joseph W Doggett, PRA III, LLC and Ford Motor Credit Company LLC |
| [Case # 2009cv02289/48041], [Filed: December 02, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Michael P. McCuskey, Michael P. McCuskey] ✅ Joseph W Doggett >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Julia Ann Carpenter |
| [Case # 2009cv01011/42701], [Filed: December 03, 2009] [ §28 U.S.C. § 2410 Quiet Title ⚖ ] [Judge: David R. Herndon, Donald G. Wilkerson] ✅ Julia Ann Carpenter >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Marguerite E. Holsapple and Illinois Department of Healthcare and Family Services |
| [Case # 2009cv01012/42702], [Filed: December 03, 2009] [ §28 U.S.C. § 2410 Quiet Title ⚖ ] [Judge: David R. Herndon, Clifford J. Proud] ✅ Marguerite E. Holsapple >>> More Information |
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Illinois, December 03, 2009 ⚖ Case 1:2009cv07529/238234 In the US District Court for the Northern District of Illinois case 1:2009cv07529/238234, United States files a suit against Funds Totaling Approximately $31,298.06 Seized From Ever Bank, Funds Totaling Approximately $45.30 Seized From Wachovia Bank, Funds Totaling Approximately $35,185.69 Seized From Wachovia Bank, Funds Totaling Approximately $24,000 Seized From Wachovia Bank. The filing date was December 03, 2009, and this case concerns Plaintiff under Civil Miscellaneous Case. Presiding over the case is Judge John F. Grady. The Plaintiff has requested a jury trial. More Information about >>> ✅ Funds Totaling Approximately $, ✅ Funds Totaling Approximately $, ✅ Funds Totaling Approximately $ … | |
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Illinois, November 25, 2009 ⚖ Case 1:2009mc00599/239159 So, it's like this—United States of America is up against Tracking Number 03091140000050943618. Case number case 1:2009mc00599/239159, started on November 25, 2009. It's about Other and it's under Martin C. Ashman. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC., Universal Brokerage FX Management, LLC., Oxford Global Partners, LLC., Basal Group, LLC., Crown Forex, LLC, Market Shot, LLC., PFG Coin and Bullion, Oxford Developers, S.A., Oxford FX Growth |
| [Case # 2009cv07608/238363], [Filed: December 08, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: William J. Hibbler] ✅ Trevor G. Cook, ✅ Patrick J. Kiley >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Commodity Futures Trading Commission | Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors, Universal Brokerage FX Growth, L.P., Universal Brokerage FX Management, LLC |
| [Case # 2009cv07604/238346], [Filed: December 08, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: Charles R. Norgle] ✅ Trevor Cook, ✅ Patrick Kiley >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Bank National Association | Marcin Mrugala and Ed Janusz |
| [Case # 2009cv07413/238088], [Filed: November 25, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Robert W. Gettleman] ✅ Marcin Mrugala, ✅ Ed Janusz >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Angela L Swanson |
| [Case # 2009cv04082/47998], [Filed: November 25, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: John A. Gorman, Joe Billy McDade] ✅ Angela L Swanson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | John Mayden |
| [Case # 2009cv01020/42735], [Filed: December 08, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: David R. Herndon, Donald G. Wilkerson] ✅ John Mayden >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sheri Lynn McKinley |
| [Case # 2009cv00037/40175], [Filed: January 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: G. Patrick Murphy, Clifford J. Proud] [jury demanded by 28:1345 Foreclosure] ✅ Sheri Lynn McKinley >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Billy L. Davis, Susan I. Davis, American General Finance Inc and First National Bank of Carmi |
| [Case # 2009cv00038/40177], [Filed: January 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: David R Herndon, Clifford J. Proud] [jury demanded by 28:1345 Foreclosure] ✅ Billy L. Davis, ✅ Susan I. Davis >>> More Information |
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Illinois, November 25, 2009 ⚖ Case 1:2009mc00598/239108 The legal case indexed as case 1:2009mc00598/239108 was initiated on November 25, 2009. The involved parties include United States of America as the plaintiff and Tracking Number 03091140000050943625 as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Martin C. Ashman. | |
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Illinois, December 08, 2009 ⚖ Case 1:2009mc00614/239193 Here we go, United States of America versus Priority Mail Parcel. Case number case 1:2009mc00614/239193, started on December 08, 2009. It's all about Other, happening with Judge Maria Valdez. More Information about >>> ✅ Priority Mail Parcel … | |
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Illinois, November 19, 2009 ⚖ Case 1:2009mc00590/238201 So, we got a legal thing—United States of America versus Suppressed. Case number case 1:2009mc00590/238201, started on November 19, 2009. It's about Other, and it's in front of Judge Susan E. Cox. | |
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Illinois, December 07, 2009 ⚖ Case 1:2009mc01087/48088 So, we got a legal thing—U.S. Commodity Futures Trading Commission versus Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX advisors, LLC, Universal Brokerage FX Growth, L.P., Universal Brokerage FX Management,. Case number case 1:2009mc01087/48088, started on December 07, 2009. It's about Other, and it's in front of Judge John A. Gorman, Joe Billy McDade. More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley … | |
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Illinois, December 07, 2009 ⚖ Case 4:2009mc00018/42708 So, it's like this—United States Securities and Exchange Commission is up against Trevor G. Cook, Patrick J Kiley, UBS Diversified Growth LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC, Oxford Global Partners LLC, Basel Group LLC, Crown Forex, LLC, Market Shot LLC, PFG Coin and Bullion, Oxford Developers SA, O. Case number case 4:2009mc00018/42708, started on December 07, 2009. It's about Other and it's under J. Phil Gilbert. More Information about >>> ✅ Trevor G. Cook, ✅ Patrick J Kiley … | |
| Plaintiff versus Defendant | |
| United States of America | Julius Statham |
| [Case # 2009cv07587/238326], [Filed: December 07, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: Virginia M. Kendall] ✅ Julius Statham >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Fundex Capital Corporation |
| [Case # 2009cv07602/238366], [Filed: December 04, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: Samuel Der-Yeghiayan] >>> More Information |
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Illinois, December 04, 2009 ⚖ Case 3:2009mc00094/42703 The legal case indexed as case 3:2009mc00094/42703 was initiated on December 04, 2009. The involved parties include USA as the plaintiff and Fundex Capital Corporation as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Michael J. Reagan. | |
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Illinois, December 04, 2009 ⚖ Case 1:2009mc00607/238301 A legal case marked by the docket number case 1:2009mc00607/238301 was filed on December 04, 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, December 04, 2009 ⚖ Case 1:2009mc00609/238302 Alright, here we have United States of America versus Suppressed. Case number case 1:2009mc00609/238302, started on December 04, 2009. This is all about Other before Judge Nan R. Nolan. | |
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Illinois, December 07, 2009 ⚖ Case 1:2009mc01088/48193 Here's the deal—United States Securities and Exchange Commission is going against Trevor G Cook, Patrick J Kiley and Basel Group, LLC. Case number case 1:2009mc01088/48193, started on December 07, 2009. It's about Other before Judge John A. Gorman, Joe Billy McDade. More Information about >>> ✅ Trevor G Cook, ✅ Patrick J Kiley … | |
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Illinois, November 10, 2009 ⚖ Case 1:2009mc00578/237774 The legal case indexed as case 1:2009mc00578/237774 was initiated on November 10, 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 Michael T. Mason. | |
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Illinois, November 10, 2009 ⚖ Case 1:2009mc00579/237775 The legal case indexed as case 1:2009mc00579/237775 was initiated on November 10, 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 Michael T. Mason. | |
| Plaintiff versus Defendant | |
| United States of America | Estela Garza |
| [Case # 2009cv07058/237661], [Filed: November 10, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: Suzanne B. Conlon] ✅ Estela Garza >>> More Information |
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Illinois, December 07, 2009 ⚖ Case 4:2009mc00017/42706 A legal case marked by the docket number case 4:2009mc00017/42706 was filed on December 07, 2009. It involves U.S. Commodity Futures Trading Commission as the plaintiff and Trevor Cook, Patrick Kiley, Oxford Global Partners LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors LLC, Universal Brokerage FX Growth LP and Universal Brokerage FX Management, LLC as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Southern District of Illinois, presided over by Judge J. Phil Gilbert. More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley … | |
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Illinois, December 07, 2009 ⚖ Case 1:2009mc00611/239189 Check it out, it's United States of America taking on Express Mail Parcel. Case number case 1:2009mc00611/239189, started on December 07, 2009. It's about Other, happening with Judge Maria Valdez. | |
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Illinois, December 07, 2009 ⚖ Case 1:2009mc00613/239192 So, it's like this—United States of America is up against Express Mail Parcel. Case number case 1:2009mc00613/239192, started on December 07, 2009. It's about Other and it's under Maria Valdez. | |
| Plaintiff versus Defendant | |
| United States of America | Antwan Ramsey and Service List |
| [Case # 2009cv07059/237650], [Filed: November 10, 2009] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: David H. Coar] ✅ Antwan Ramsey >>> More Information |
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Illinois, December 07, 2009 ⚖ Case 1:2009mc00612/239190 A legal case marked by the docket number case 1:2009mc00612/239190 was filed on December 07, 2009. It involves United States of America as the plaintiff and Priority Mail Parcel 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 Maria Valdez. More Information about >>> ✅ Priority Mail Parcel … | |
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Illinois, November 27, 2009 ⚖ Case 1:2009mc00601/238223 Alright, check it — United States of America is up against Suppressed. Case number case 1:2009mc00601/238223, kicked off on November 27, 2009. It's about Other and it's in front of Judge Martin C. Ashman. | |
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Illinois, November 27, 2009 ⚖ Case 1:2009mc00602/238224 Alright, here we have United States of America versus Suppressed. Case number case 1:2009mc00602/238224, started on November 27, 2009. This is all about Other before Judge Martin C. Ashman. | |
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Illinois, November 27, 2009 ⚖ Case 1:2009mc00600/238221 Alright, check it—United States of America is up against Suppressed. Case number case 1:2009mc00600/238221, kicked off on November 27, 2009. It's about Other and it's in front of Judge Martin C. Ashman. | |
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Illinois, November 18, 2009 ⚖ Case 1:2009mc00589/239206 The legal case indexed as case 1:2009mc00589/239206 was initiated on November 18, 2009. The involved parties include United States of America as the plaintiff and Express Mail Parcel# EG181821939US as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Susan E. Cox. | |
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Illinois, November 20, 2009 ⚖ Case 1:2009mc00594/239219 Check it out, it's United States of America taking on Express Mail Parcel# EG173159609US. Case number case 1:2009mc00594/239219, started on November 20, 2009. It's about Other, happening with Judge Susan E. Cox. | |
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Illinois, November 20, 2009 ⚖ Case 1:2009mc00591/238075 So, we got a legal thing—United States of America versus Jonas Gugis. Case number case 1:2009mc00591/238075, started on November 20, 2009. It's about Other, and it's in front of Judge Susan E. Cox. More Information about >>> ✅ Jonas Gugis … | |
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Illinois, November 20, 2009 ⚖ Case 1:2009mc00593/239212 The legal dispute indexed as case 1:2009mc00593/239212 was initiated on November 20, 2009. It involves a clash between United States of America and Priority Mail Parcel # 0307 0020 0003 7202 9047. 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 Susan E. Cox. More Information about >>> ✅ Priority Mail Parcel # … | |
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Illinois, December 10, 2009 ⚖ Case 1:2009cv07685/238422 In the US District Court for the Northern District of Illinois, United States of America and Marc E Thompson are involved in case 1:2009cv07685/238422. Filed on December 10, 2009, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Remedies on motion attacking sentence. Judge Suzanne B. Conlon is presiding, and no jury trial is requested. More Information about >>> ✅ Marc E Thompson … | |
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Illinois, December 10, 2009 ⚖ Case 2:2009cv02300/48091 The legal proceedings in case 2:2009cv02300/48091 at US District Court for the Central District of Illinois involve United National Insurance Company and City of Paris, Gene Ray, James Parrish and Herbert Whitlock. Filed on December 10, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 2201 Declaratory Judgement. Judge David G. Bernthal, Michael P. McCuskey is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gene Ray, ✅ James Parrish, ✅ Herbert Whitlock … | |
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Illinois, December 10, 2009 ⚖ Case 1:2009cv07688/238430 US District Court for the Northern District of Illinois case 1:2009cv07688/238430 comprises United States of America and Cynthia M. Ford. Filed on December 10, 2009, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255 Remedies on motion attacking sentence. Judge Blanche M. Manning is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cynthia M. Ford … | |
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Illinois, December 10, 2009 ⚖ Case 1:2009mc00618/239195 Alright, here we have United States of America versus Priority Mail Parcel. Case number case 1:2009mc00618/239195, started on December 10, 2009. This is all about Other before Judge Maria Valdez. More Information about >>> ✅ Priority Mail Parcel … | |
| Plaintiff versus Defendant | |
| United States of America | Joshua C Beck and Keri L Beck |
| [Case # 2009cv02297/48084], [Filed: December 10, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: David G. Bernthal, Michael P. McCuskey] ✅ Joshua C Beck, ✅ Keri L Beck >>> More Information |
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Illinois, December 15, 2009 ⚖ Case 1:2009mc00626/239241 Alright, it's United States of America taking on Priority Mail Parcel. Case number case 1:2009mc00626/239241, started on December 15, 2009. It's about Other and it's in front of Judge Maria Valdez. More Information about >>> ✅ Priority Mail Parcel … | |
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Illinois, December 15, 2009 ⚖ Case 1:2009cv07632/238729 In the US District Court for the Northern District of Illinois, the case 1:2009cv07632/238729 involves Unnamed and Unnamed. Filed on December 15, 2009, this case pertains to Miscellaneous Cases under Civil Miscellaneous Case. Presiding over this matter is Judge Robert M. Dow. There is no demand for a jury trial. | |
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Illinois, December 15, 2009 ⚖ Case 1:2009cv07780/238677 US District Court for the Northern District of Illinois case 1:2009cv07780/238677 comprises United States of America and Gerald Collymore. Filed on December 15, 2009, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255 Remedies on motion attacking sentence. Judge Matthew F. Kennelly is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gerald Collymore … | |
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Illinois, December 10, 2009 ⚖ Case 1:2009cv07689/238463 In the US District Court for the Northern District of Illinois, United States of America and Robert Vallar are involved in case 1:2009cv07689/238463. Filed on December 10, 2009, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Remedies on motion attacking sentence. Judge John W. Darrah is presiding, and no jury trial is requested. More Information about >>> ✅ Robert Vallar … | |
| PlaintiffPetitioner versus Defendant | |
| U.S. Equal Employment Opportunity Commission | Yellow Transportation, Inc. and YRC, Inc. |
| [Case # 2009cv07693/238426], [Filed: December 10, 2009] [ Civil Rights: Jobs§42 U.S.C. § 2000 e ⚖ ] [Judge: Susan E Cox] [jury demanded by Plaintiff] >>> More Information |
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Illinois, December 15, 2009 ⚖ Case 1:2009cv07752/238518 US District Court for the Northern District of Illinois case 1:2009cv07752/238518 comprises United Food and Commercial Workers Local 1546 Health & Welfare Fund and Cue Cafe, Inc. Filed on December 15, 2009, this case concerns Labor: E.R.I.S.A. based on 28 U.S.C. § 1132 E.R.I.S.A. Judge Wayne R. Andersen, Maria Valdez is overseeing the case, and there is no demand for a jury trial. | |
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Illinois, December 15, 2009 ⚖ Case 1:2009cv07778/238566 In the US District Court for the Northern District of Illinois, United States of America and Gustavo Campos are involved in case 1:2009cv07778/238566. Filed on December 15, 2009, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Remedies on motion attacking sentence. Judge John W. Darrah is presiding, and no jury trial is requested. More Information about >>> ✅ Gustavo Campos … | |
| Plaintiff versus Defendant | |
| United States of America | Tracy Wilson |
| [Case # 2009cv02305/48106], [Filed: December 15, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: David G. Bernthal, Michael P. McCuskey] ✅ Tracy Wilson >>> More Information |
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Illinois, December 15, 2009 ⚖ Case 1:2009cv07781/238664 US District Court for the Northern District of Illinois case 1:2009cv07781/238664 comprises United States of America and Robert Freeman. Filed on December 15, 2009, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255 Remedies on motion attacking sentence. Judge Joan H. Lefkow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert Freeman … | |
| Plaintiff versus Defendant | |
| USA | Penny L Williams, Freddie A Owens, Ray Williams, Amber Williams and Centrue Bank |
| [Case # 2009cv03300/47941], [Filed: November 18, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Charles H. Evans, Jeanne E. Scott] ✅ Penny L Williams, ✅ Freddie A Owens, ✅ Ray Williams, ✅ Amber Williams >>> More Information |
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