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Participant Index
A -> Acupunture...(click to open)
Acupunture, Thayer
Ahmad, Yusuf
Allerding, Melanie
Arzu, Luis
Avenue, Lincoln
Avenue, Trilling
B -> Babul...(click to open)
Babul, Adam
Baldwin, Lloyd
Barksdale, Norma
Barren, Demetrius
Blake, Walter
Blitzstein, David
Boyd, Kenneth
Broches, George
Brown, Jonathan
C -> Capital...(click to open)
Capital, First
Cents, Fourteen
Claimants, Non-record
Computer, Laptop
Corvette, One
Cranmer, Gary
H -> Hagen...(click to open)
Hagen, Michael
Hall, White
Harris, Willie
Hayes, Elisabeth
Hernandez-Arenado, Pablo
Hobbs, Clayton
Hobson, Tyshawn
Holdings, Martek
Holt, Jakeffe
Hotze, Dawn
Hotze, Steve
Hrobowski, Patrick
Huck, Gary
Huck, Susan
Humphreys, James
Hundre, Five
M -> Manka...(click to open)
Manka, Richard
McDonough, William
McGuane, Thomas
McSwain, Montrell
Meats, Blue
Moorehead, William
Myers, Jane
P -> Paluck...(click to open)
Paluck, Matthew
Parker, Vernado
Peek, Robyn
Perez, Raul
Perrone, Anthony
Peterson, Kathy
Petronella, Brian
Pickup, One
Plainfield, Pear
S -> Seidman...(click to open)
Seidman, Nathaniel
Smith, Curtis
Smith, Evelyn
Smolyansky, Edward
Smolyansky, Julie
Spano, Michael
St, East
Stanley, Geoffrey
Stanley, John
T -> Tanner...(click to open)
Tanner, Danny
Telephones, Two
Ten, Doe
Tenuto, Vincent
Thayer, David
Thomas, Kendrick
Tractor, One
Tsikouris, Bryan
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Illinois, March 07, 2008 ⚖ Case 1:2008mc00088/219648 Here's the deal—United States of America is going against 6930 S. Lake Shore Drive Apartment 324, Chicago Illinois 60649. Case number case 1:2008mc00088/219648, started on March 07, 2008. It's about Other before Judge Geraldine Soat Brown. More Information about >>> ✅ Chicago Illinois … | |
| Plaintiff versus Defendant | |
| USA | Melanie Allerding |
| [Case # 2008cv00181/38727], [Filed: March 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David R Herndon, Clifford J. Proud] [jury demanded by 28:1345 Default of Student Loan] ✅ Melanie Allerding >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America and $316 945 Money Orders Cashier's Checks | Two Money Orders, Comdata Corporation, Wells Fargo Bank, $7, 931 U.S. Currency, Acura MDX VIN#2HNYD18812H501771, Wells Fargo Account xxx-xx4192 and Netspend Corporation Account xxxxxx7616 |
| [Case # 2008cv01376/217882], [Filed: March 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Samuel Der-Yeghiayan] [jury demanded by 21:881 Forfeiture of Property-Currency] ✅ Two Money Orders, ✅ Wells Fargo Account xxx-xx >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $20000 in US Currency |
| [Case # 2008cv03054/43493], [Filed: February 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles H. Evans, Jeanne E. Scott] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Petitioner versus Respondent | |
| USA Department of Transportation and Federal Motor Carrier Safety Administration | Marvin Keller Trucking Inc |
| [Case # 2008cv02052/43491], [Filed: February 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G. Bernthal, Michael P. McCuskey] [jury demanded by 5:552a Administrative Procedures Act] >>> More Information |
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Illinois, February 25, 2008 ⚖ Case 1:2008cv01141/217469 At the US District Court for the Northern District of Illinois, the legal case 1:2008cv01141/217469 entails United States of America and Raul Perez. The filing date is February 25, 2008, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Remedies on motion attacking sentence. Judge James B. Zagel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Raul Perez … | |
| Plaintiff versus Defendant | |
| United States of America | Estate of Barbara S. Stanley, Elisabeth Hayes, John R Stanley, Geoffrey S Stanley, Unknown Owners and Non-Record Claimants |
| [Case # 2008cv01061/43553], [Filed: March 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joe Billy McDade] [jury demanded by 28:1345 Foreclosure] ✅ Elisabeth Hayes, ✅ John R Stanley, ✅ Geoffrey S Stanley, ✅ Non-Record Claimants >>> More Information |
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Illinois, March 05, 2008 ⚖ Case 1:2008cv01317/217778 At the US District Court for the Northern District of Illinois, the legal case 1:2008cv01317/217778 entails United Food and Commercial Workers International Union-Industry Pension Fund, Anthony M Perrone, William T McDonough, David Blitzstein, Roger Robinson, Kenneth R Boyd, Brian A Petronella, Walter B Blake, William M Vaughn, III, Richard A Manka, Robert J Fl and Coach Leatherware Company, Inc. The filing date is March 05, 2008, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Harry D. Leinenweber is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anthony M Perrone, ✅ William T McDonough, ✅ David Blitzstein, ✅ Roger Robinson, ✅ Kenneth R Boyd, ✅ Brian A Petronella, ✅ Walter B Blake, ✅ William M Vaughn, ✅ Richard A Manka, ✅ Robert J Fl … | |
| Plaintiff versus Defendant | |
| United States of America | Real Property located at 320 Westmore Drive, White Hall, Greene County, Illinois |
| [Case # 2008cv00222/38829], [Filed: March 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael J. Reagan, Donald G. Wilkerson] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ White Hall >>> More Information |
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Illinois, March 18, 2008 ⚖ Case 1:2008mc00103/218166 Check it out, it's United States of America taking on Express Mail Parcel EH009968732US. Case number case 1:2008mc00103/218166, started on March 18, 2008. It's about Other, happening with Judge Arlander Keys. | |
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Illinois, March 18, 2008 ⚖ Case 1:2008mc00104/220752 So, it's like this—United States Of America is up against 922 East 93rd St. Case number case 1:2008mc00104/220752, started on March 18, 2008. It's about Other and it's under Arlander Keys. More Information about >>> ✅ East rd St … | |
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Illinois, March 05, 2008 ⚖ Case 1:2008mc00085/218353 Alright, here we have United States of America versus In the Matter of the Extradition of Brenda Quevedo Cruz. Case number case 1:2008mc00085/218353, started on March 05, 2008. This is all about Other before Judge Geraldine Soat Brown. | |
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Illinois, March 31, 2008 ⚖ Case 1:2008cv01822/218517 At the US District Court for the Northern District of Illinois, the legal case 1:2008cv01822/218517 involves U.S. Bank, N.A. and C.A.R. Leasing, Incorporated and Sonny Fox. Filed on March 31, 2008, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Matthew F. Kennelly is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Sonny Fox … | |
| Plaintiff versus Defendant | |
| United States of America | Evelyn M. Smith, Unknown Owners, Unknown Heirs and Legatees, Non-Record Claimants and Kathy Peterson |
| [Case # 2008cv00244/38854], [Filed: March 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Philip M. Frazier, David R Herndon] [jury demanded by 28:1345 Foreclosure] ✅ Evelyn M. Smith, ✅ Non-Record Claimants, ✅ Kathy Peterson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Norma J. Barksdale and State of Illinois Department of Healthcare & Family Services |
| [Case # 2008cv00243/38856], [Filed: March 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael J. Reagan, Donald G. Wilkerson] [jury demanded by 28:1345 Foreclosure] ✅ Norma J. Barksdale >>> More Information |
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Illinois, March 31, 2008 ⚖ Case 1:2008cv01838/218602 In the US District Court for the Northern District of Illinois, the case 1:2008cv01838/218602 involves United States of America and Helen Craft Gawlik. Filed on March 31, 2008, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331 Federal Question. Presiding over this matter is Judge John W. Darrah. There is no demand for a jury trial. More Information about >>> ✅ Helen Craft Gawlik … | |
| Plaintiff versus Defendant | |
| United States of America | Willie Harris, III |
| [Case # 2008cv00248/38861], [Filed: March 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: G. Patrick Murphy, Donald G. Wilkerson] [jury demanded by 28:1345 Default of Student Loan] ✅ Willie Harris >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William Moorehead |
| [Case # 2008cv01639/218277], [Filed: March 20, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: James B. Zagel] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ William Moorehead >>> More Information |
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Illinois, March 20, 2008 ⚖ Case 1:2008mc00107/220764 The legal case indexed as case 1:2008mc00107/220764 was initiated on March 20, 2008. The involved parties include United States Of America as the plaintiff and Seagate Barracudea ATA II00 hardrive #ST320424A as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Arlander Keys. | |
| Plaintiff versus Defendant | |
| United States of America | Patrick Hrobowski |
| [Case # 2008cv01454/218005], [Filed: March 11, 2008] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: Samuel Der-Yeghiayan] ✅ Patrick Hrobowski >>> More Information |
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Illinois, March 11, 2008 ⚖ Case 3:2008cv00188/38738 In the US District Court for the Southern District of Illinois, United States of America and Mercy Regional Health Systems, Ltd. and Clayton W. Hobbs are involved in case 3:2008cv00188/38738. Filed on March 11, 2008, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge Philip M. Frazier, Michael J. Reagan is presiding, and no jury trial is requested. More Information about >>> ✅ Clayton W. Hobbs … | |
| Plaintiff versus Defendant | |
| United States of America | George Broches |
| [Case # 2008cv50036/218042], [Filed: March 11, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: P. Michael Mahoney, Philip G. Reinhard] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ George Broches >>> More Information |
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Illinois, April 01, 2008 ⚖ Case 3:2008mc00002/219243 Here we go, USA versus Custodian of Records/Computer Files. Case number case 3:2008mc00002/219243, started on April 01, 2008. It's all about Other, happening with Judge P. Michael Mahoney. | |
| Plaintiff versus Defendant | |
| United States of America | Garland D. Williams |
| [Case # 2008cv00210/38767], [Filed: March 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Philip M. Frazier, G. Patrick Murphy] [jury demanded by 28:1345 Default of Student Loan] ✅ Garland D. Williams >>> More Information |
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Illinois, March 19, 2008 ⚖ Case 1:2008mc00106/220761 Alright, it's United States Of America taking on 24147 Pear Tree Circle. Plainfield, IL 60585. Case number case 1:2008mc00106/220761, started on March 19, 2008. It's about Other and it's in front of Judge Arlander Keys. More Information about >>> ✅ Pear Tree Circle. Plainfield … | |
| Plaintiff versus Defendant | |
| United States Of America | Montrell McSwain |
| [Case # 2008cv50055/218734], [Filed: April 02, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: P. Michael Mahoney, Philip G. Reinhard] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Montrell McSwain >>> More Information |
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Illinois, April 02, 2008 ⚖ Case 1:2008mc00115/219060 A legal case marked by the docket number case 1:2008mc00115/219060 was filed on April 02, 2008. It involves United States of America as the plaintiff and Compac Presario F500 Laptop Computer with Serial Number CNF72341X7 and Hewlett Packard Pavilion A1640N Desktop Computer with Serial Number CNH6383TBK 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. | |
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Illinois, April 02, 2008 ⚖ Case 3:2008mc00003/219247 A legal case marked by the docket number case 3:2008mc00003/219247 was filed on April 02, 2008. It involves USA as the plaintiff and 3735 Trilling Avenue 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 P. Michael Mahoney. More Information about >>> ✅ Trilling Avenue … | |
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Illinois, April 04, 2008 ⚖ Case 3:2008cv00261/38876 In case 3:2008cv00261/38876 within US District Court for the Southern District of Illinois, United States of America, State of Illinois and Christine Rosenkranz brings a case against David M Thayer, D.C., Ronald A Edmiston, D.C., Integrated Medical Group, Ltd., Thayer Acupunture and Chiropractic Center and Julie Jackson. Filed on April 04, 2008, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is J. Phil Gilbert, Donald G. Wilkerson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Christine Rosenkranz, ✅ David M Thayer, ✅ Ronald A Edmiston, ✅ Thayer Acupunture, ✅ Julie Jackson … | |
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Illinois, April 02, 2008 ⚖ Case 3:2008mc00004/219248 Check it out, it's USA taking on 519 Illinois Route 2. Case number case 3:2008mc00004/219248, started on April 02, 2008. It's about Other, happening with Judge P. Michael Mahoney. More Information about >>> ✅ Illinois Route … | |
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Illinois, April 04, 2008 ⚖ Case 1:2008mc00124/220328 Alright, we got United States Of America versus J.P. Morgan Chase safe deposit box #8812, located at 1825 W. Lawrence Ave., Chicago, IL here. Case number case 1:2008mc00124/220328, kicked off on April 04, 2008. This is about Other, hanging with Judge Michael T. Mason. More Information about >>> ✅ Morgan Chase safe deposit box # … | |
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Illinois, April 04, 2008 ⚖ Case 1:2008mc00126/220326 A legal case marked by the docket number case 1:2008mc00126/220326 was filed on April 04, 2008. It involves United States of America as the plaintiff and Laptop Computer 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. More Information about >>> ✅ Laptop Computer … | |
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Illinois, April 04, 2008 ⚖ Case 3:2008mc00006/219253 So, it's like this—USA is up against A Maroon Mercedes Benz Vehicle,. Case number case 3:2008mc00006/219253, started on April 04, 2008. It's about Other and it's under P. Michael Mahoney. | |
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Illinois, April 04, 2008 ⚖ Case 1:2008mc00125/220327 A legal case marked by the docket number case 1:2008mc00125/220327 was filed on April 04, 2008. It involves United States Of America as the plaintiff and Two Cellular Telephones 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. More Information about >>> ✅ Two Cellular Telephones … | |
| 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 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 Robert J F More Information |
Blue Ribbon Meats, Inc. |
| [Case # 2008cv01599/218203], [Filed: March 19, 2008] [ §Federal Question ⚖ ] [Judge: Amy J. St. Eve] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] ✅ Blue Ribbon Meats >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | T L Diamond & Co Inc. and Theodore L Diamond |
| [Case # 2008cv03079/43670], [Filed: March 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Byron G. Cudmore, Jeanne E. Scott] [jury demanded by 42:9607 Real Property Tort to Land] ✅ Theodore L Diamond >>> More Information |
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Illinois, March 27, 2008 ⚖ Case 1:2008cv01780/218658 In the US District Court for the Northern District of Illinois, the case 1:2008cv01780/218658 involves United States Of America and $135,000 U.S. Currency. Filed on March 27, 2008, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 0881 Forfeiture Property-Drugs. Presiding over this matter is Judge David J. Joel. There is no demand for a jury trial. | |
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Illinois, March 27, 2008 ⚖ Case 1:2008cv01778/218513 US District Court for the Northern District of Illinois case 1:2008cv01778/218513 comprises United States Of America and Demetrius Barren. Filed on March 27, 2008, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255 Remedies on motion attacking sentence. Judge Joan B. Gottschall is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Demetrius Barren … | |
| Plaintiff versus Defendant | |
| United States of America | Jonathan Brown |
| [Case # 2008cv01271/217722], [Filed: March 26, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Matthew F. Kennelly] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Jonathan Brown >>> More Information |
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Illinois, March 26, 2008 ⚖ Case 1:2008cv01751/218448 At the US District Court for the Northern District of Illinois, the legal case 1:2008cv01751/218448 involves Unistraw International Ltd., Unistraw Patent Holdings Ltd. and Unistraw Asset Holding Ltd. and Felfoldi Edesseggyarto Kft. Filed on March 26, 2008, this case deals with Plaintiff based on Federal Question. Judge Robert M. Dow is overseeing the proceedings, and it's worth noting that the 15:1114 Trademark Infringement has requested a jury trial. More Information about >>> ✅ Felfoldi Edesseggyarto Kft. … | |
| Plaintiff versus Defendant | |
| United States Of America | Jesus Jimenez-Corro |
| [Case # 2008cv50044/218249], [Filed: March 17, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: P. Michael Mahoney, Philip G. Reinhard] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Jesus Jimenez-Corro >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Pablo Santiago Hernandez-Arenado |
| [Case # 2008cv00278/38922], [Filed: April 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Philip M. Frazier, J. Phil Gilbert] [jury demanded by 18:4248(a) Adam Walsh Act] ✅ Pablo Santiago Hernandez-Arenado >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Tyshawn Hobson |
| [Case # 2008cv02104/218993], [Filed: April 14, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Robert W. Gettleman] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Tyshawn Hobson >>> More Information |
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Illinois, April 03, 2008 ⚖ Case 1:2008mc00120/219062 Check it out, it's United States of America taking on White Land Rover Utility, Model Year 2006 bearing Illinois license plate number 9249847. Case number case 1:2008mc00120/219062, started on April 03, 2008. It's about Other, happening with Judge Michael T. Mason. More Information about >>> ✅ White Land Rover Utility … | |
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Illinois, April 03, 2008 ⚖ Case 3:2008mc00005/219252 Alright, check it—USA is up against All Funds Contained in Chase Bank. Case number case 3:2008mc00005/219252, kicked off on April 03, 2008. It's about Other and it's in front of Judge P. Michael Mahoney. | |
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Illinois, April 03, 2008 ⚖ Case 1:2008mc00116/219061 We got a case, United States of America against HP Pavilion 700 desktop computer, serial number MX316A7132, and one Samsung 80 GB hard drive, bearing serial number 0596J1FW314928, you know? Case number case 1:2008mc00116/219061, started on April 03, 2008. It's about Other, being heard by Judge Michael T. Mason. | |
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Illinois, March 24, 2008 ⚖ Case 3:2008mc00014/38836 Alright, we got United States of America versus First Growth Capital, Inc. here. Case number case 3:2008mc00014/38836, kicked off on March 24, 2008. This is about Other, hanging with Judge G. Patrick Murphy. | |
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Illinois, April 03, 2008 ⚖ Case 1:2008cv01914/218717 In the US District Court for the Northern District of Illinois, the case 1:2008cv01914/218717 involves UFCW Local 1546 Welfare Fund and Scala Packing Company, Inc. Filed on April 03, 2008, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Robert M. Dow. There is no demand for a jury trial. | |
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Illinois, April 09, 2008 ⚖ Case 1:2008mc00127/219567 Here's the deal—United States of America is going against EQ904613405US. Case number case 1:2008mc00127/219567, started on April 09, 2008. It's about Other before Judge Susan E. Cox. | |
| Plaintiff versus Defendant | |
| United States of America | Lois Vinyard |
| [Case # 2008cv03092/43766], [Filed: April 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles H. Evans, Jeanne E. Scott] [jury demanded by 28:1345 Default of Student Loan] ✅ Lois Vinyard >>> More Information |
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Illinois, April 16, 2008 ⚖ Case 1:2008cv02155/219098 In the US District Court for the Northern District of Illinois, the case 1:2008cv02155/219098 involves U.S. Equal Employment Opportunity Commission and Illinois Department Of Employment Security. Filed on April 16, 2008, this case pertains to Miscellaneous Cases under Civil Miscellaneous Case. Presiding over this matter is Judge Robert W. Gettleman. There is no demand for a jury trial. | |
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Illinois, April 16, 2008 ⚖ Case 1:2008mc00139/219229 Alright, check it — United States of America is up against Thomas Gerard McGuane. Case number case 1:2008mc00139/219229, kicked off on April 16, 2008. It's about Other and it's in front of Judge Maria Valdez. More Information about >>> ✅ Thomas Gerard McGuane … | |
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Illinois, April 09, 2008 ⚖ Case 1:2008mc00128/219569 So, it's like this—United States of America is up against One U.S. Cellular LG Cellular Telephone Model Number UX3300, Serial Number 702CYWC0079665. Case number case 1:2008mc00128/219569, started on April 09, 2008. It's about Other and it's under Susan E. Cox. | |
| Plaintiff versus Defendant | |
| United States Of America | First Growth Capital, Inc |
| [Case # 2008cv01708/218402], [Filed: March 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Wayne R. Andersen] [jury demanded by Civil Miscellaneous Case] ✅ First Growth Capital >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Jacob A Fruit |
| [Case # 2008cv50049/218334], [Filed: March 24, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: James B. Zagel] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Jacob A Fruit >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Chevrolet Monte Carlo SS, One 2001, VIN #2G1WX15K119120590 |
| [Case # 2008cv00283/38931], [Filed: April 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William D. Stiehl, Donald G. Wilkerson] [jury demanded by 21:841 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael Hagen |
| [Case # 2008cv03097/43768], [Filed: April 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles H. Evans, Jeanne E. Scott] [jury demanded by 28:1345 Default of Student Loan] ✅ Michael Hagen >>> More Information |
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| Plaintiff versus Defendant | |
| UPS Supply Chain Solutions | American Airlines, Inc. and Doe One through Doe Ten |
| [Case # 2008cv02130/219024], [Filed: April 15, 2008] [ §Federal Question ⚖ ] [Judge: Matthew F. Kennelly] [jury demanded by 28:1331 Federal Question] ✅ Doe One through Doe Ten >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Curtis Smith |
| [Case # 2008cv02265/219278], [Filed: April 21, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: William J. Hibbler] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Curtis Smith >>> More Information |
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Illinois, April 21, 2008 ⚖ Case 1:2008cv02268/219230 At the US District Court for the Northern District of Illinois, the legal case 1:2008cv02268/219230 involves United States of America and Funds in the Amount of NineteenThousand Dollars. Filed on April 21, 2008, this case deals with Plaintiff based on U.S. Government Defendant. Judge Robert W. Gettleman is overseeing the proceedings, and it's worth noting that the 21:0881 Forfeiture of Property has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Bernard J. O'Hallaren, III |
| [Case # 2008cv02203/219144], [Filed: April 17, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: William J. Hibbler] [jury demanded by 28:2255 Remedies on motion attacking sentence] >>> More Information |
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Illinois, January 10, 2007 ⚖ Case 3:2007cv00019/36719 In the US District Court for the Southern District of Illinois, United States of America and Robyn A. Peek are involved in case 3:2007cv00019/36719. Filed on January 10, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Michael J. Reagan, Donald G. Wilkerson is presiding, and no jury trial is requested. More Information about >>> ✅ Robyn A. Peek … | |
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Illinois, January 10, 2007 ⚖ Case 3:2007cv00018/36721 At the US District Court for the Southern District of Illinois, the legal case 3:2007cv00018/36721 entails United States of America and Danny Lee Tanner. The filing date is January 10, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge David R Herndon, Clifford J. Proud is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Danny Lee Tanner … | |
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Illinois, January 10, 2007 ⚖ Case 1:2007cv00172/205333 At the US District Court for the Northern District of Illinois, the legal case 1:2007cv00172/205333 entails United States Of America and Lloyd Baldwin. The filing date is January 10, 2007, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Remedies on motion attacking sentence. Judge Blanche M. Manning is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lloyd Baldwin … | |
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Illinois, January 10, 2007 ⚖ Case 1:2007cv00193/205318 At the US District Court for the Northern District of Illinois, the legal case 1:2007cv00193/205318 entails Utica Mutual Insurance Company and Rohm & Haas Company, Morton International, Inc. and ATK Alliant Techsystems. The filing date is January 10, 2007, and this case deals with Contract: Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Joan B. Gottschall is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Michael Spano, Sr |
| [Case # 2008cv01966/218788], [Filed: April 07, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: John F. Grady] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Michael Spano >>> More Information |
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Illinois, January 10, 2007 ⚖ Case 1:2007mc00013/206493 Here we go, United States of America versus Express Mail EB173424269US. Case number case 1:2007mc00013/206493, started on January 10, 2007. It's all about Other, happening with Judge Michael T. Mason. | |
| Plaintiff versus Defendant | |
| United States Of America | Terry Young |
| [Case # 2008cv01999/218861], [Filed: April 07, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: George W. Lindberg] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Terry Young >>> More Information |
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Illinois, April 08, 2008 ⚖ Case 1:2008cv02001/218848 At the US District Court for the Northern District of Illinois, the legal case 1:2008cv02001/218848 involves United States of America and Funds in the Amount of One Hundred Thirty-Nine Thousand, Five Hundre and Six Dollars and Fourteen Cents. Filed on April 08, 2008, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge Joan B. Gottschall is overseeing the proceedings, and it's worth noting that the 31:3731 Fraud has requested a jury trial. More Information about >>> ✅ Five Hundre, ✅ Six Dollars, ✅ Fourteen Cents … | |
| Plaintiff versus Defendant | |
| USA | Gary D Cranmer |
| [Case # 2008cv02105/43883], [Filed: April 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G. Bernthal, Michael P. McCuskey] [jury demanded by 28:1345 Default of Student Loan] ✅ Gary D Cranmer >>> More Information |
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Illinois, April 28, 2008 ⚖ Case 3:2008mc00007/220179 The legal dispute indexed as case 3:2008mc00007/220179 was initiated on April 28, 2008. It involves a clash between USA and 674 Hollybrook Drive. 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 P. Michael Mahoney. More Information about >>> ✅ Hollybrook ve … | |
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Illinois, April 28, 2008 ⚖ Case 1:2008mc00152/221582 The legal case indexed as case 1:2008mc00152/221582 was initiated on April 28, 2008. The involved parties include United States of America as the plaintiff and 1115 Surrey Drive, Apt. G-N, Glen Ellyn, Illinois as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Morton Denlow. More Information about >>> ✅ Surrey ve, ✅ Apt. G-N, ✅ Glen Ellyn … | |
| Plaintiff versus Defendant | |
| USA | Heartland Dental Care Inc |
| [Case # 2008cv03095/43755], [Filed: April 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles H. Evans, Jeanne E. Scott] [jury demanded by 21:842c Comprehensive Drug Abuse Prevention and Control Act] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jakeffe Holt |
| [Case # 2008cv02405/219439], [Filed: April 28, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: James B. Moran] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Jakeffe Holt >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Martek Holdings, Inc. |
| [Case # 2008cv02481/219509], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Matthew F. Kennelly] [jury demanded by 29:1001 E.R.I.S.A.: Employee Retirement] ✅ Martek Holdings >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Gary F. Huck and Susan M. Huck |
| [Case # 2008cv02484/219510], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joan H. Lefkow] [jury demanded by 28:1331 Federal Question] ✅ Gary F. Huck, ✅ Susan M. Huck >>> More Information |
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Illinois, April 29, 2008 ⚖ Case 1:2008mc00154/220242 Alright, we got United States of Amercia versus Express Mail Parcel No. EH260722955US here. Case number case 1:2008mc00154/220242, kicked off on April 29, 2008. This is about Other, hanging with Judge Morton Denlow. | |
| Plaintiff versus Defendant | |
| United States of America | One 2004 Cadillac CTS, VIN.#1G6DM5777740165669, One 2001 Ford F-150 Supercrew Pickup, VIN.#1FTRW07W61KD89068, One 1980 Chevrolet Corvette, VIN. #1Z878AS404685 and One 1996 Freightliner Conventional Tractor, VIN.#1FUYDZYB7TP814393 |
| [Case # 2008cv00334/39038], [Filed: May 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Philip M. Frazier, William D. Stiehl] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ One Ford F- Supercrew Pickup, ✅ One Chevrolet Corvette, ✅ One Freightliner Conventional Tractor >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Bank N.A. | Yusim Leasing and Goldman Motors Sales and Leasing, Inc. |
| [Case # 2008cv02311/219312], [Filed: April 23, 2008] [ §Diversity ⚖ ] [Judge: Wayne R. Andersen, Susan E. Cox] [jury demanded by 28:1332 Diversity-Other Contract] ✅ Yusim Leasing >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Steve Hotze and Dawn Hotze |
| [Case # 2008cv00321/39010], [Filed: April 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William D. Stiehl, Donald G. Wilkerson] [jury demanded by 28:3001 Applicability of chapter] ✅ Steve Hotze, ✅ Dawn Hotze >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Yusuf H. Ahmad |
| [Case # 2008cv02617/219693], [Filed: May 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James B. Moran] [jury demanded by 31:3729 False Claims Act] ✅ Yusuf H. Ahmad >>> More Information |
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| Plaintiff versus Defendant | |
| United States | James Humphreys |
| [Case # 2008cv00088/215889], [Filed: May 07, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: John W. Darrah] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ James Humphreys >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Vincent John Tenuto |
| [Case # 2008cv02447/219482], [Filed: April 29, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: William J. Hibbler] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Vincent John Tenuto >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | LaShawn Littrice and Diamond Accounting & Financial Services, Inc. |
| [Case # 2008cv02432/219442], [Filed: April 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William J. Hibbler] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ LaShawn Littrice >>> More Information |
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Illinois, May 02, 2008 ⚖ Case 3:2008cv00328/39036 In the US District Court for the Southern District of Illinois case 3:2008cv00328/39036, United States of America files a suit against Midwest Transport Inc, United States of America. The filing date was May 02, 2008, and this case concerns Both under U.S. Government Plaintiff. Presiding over the case is Judge G. Patrick Murphy, Clifford J. Proud. The 31:3729 False Claims Act has requested a jury trial. | |
| 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 Blitzstein More Information Roger Robinson More Information Kenneth R. Boyd More Information Brian A. Petronella More Information Walter B. Blake More Information William M. Vaighn More Information III Richard A. Manka More Information Robe |
H.W. WEIDCO/STER, LLC |
| [Case # 2008cv02521/219573], [Filed: May 02, 2008] [ §Federal Question ⚖ ] [Judge: George M. Marovich] [jury demanded by 28:1132 E.R.I.S.A.] >>> More Information |
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Illinois, April 30, 2008 ⚖ Case 1:2008cv02462/219472 In the US District Court for the Northern District of Illinois case 1:2008cv02462/219472, United States Of America files a suit against National City Bank Account No. XXXXX4706 held in the name of Bill Anest. The filing date was April 30, 2008, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Blanche M. Manning. The 28:1331 Federal Question has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States Of America | Carolyn Whitfield-Zywiciel |
| [Case # 2008cv02460/219484], [Filed: April 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John A. Nordberg] [jury demanded by 28:1331 Federal Question] ✅ Carolyn Whitfield-Zywiciel >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jane E Myers |
| [Case # 2008cv01102/43928], [Filed: May 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John A. Gorman, Michael M. Mihm] [jury demanded by 28:1345 Default of Student Loan] ✅ Jane E Myers >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | ATM Global Systems, Inc., Mark Richman and Nathaniel Seidman |
| [Case # 2008cv02338/219323], [Filed: April 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Matthew F. Kennelly] [jury demanded by 15:0045 Federal Trade Commission Act] ✅ Mark Richman, ✅ Nathaniel Seidman >>> More Information |
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Illinois, May 05, 2008 ⚖ Case 3:2008mc00008/220182 We got a case, USA against 207 Lakeside Drive, you know? Case number case 3:2008mc00008/220182, started on May 05, 2008. It's about Other, being heard by Judge P. Michael Mahoney. More Information about >>> ✅ Lakeside ve … | |
| Plaintiff versus Defendant | |
| United States of America | Luis Arzu |
| [Case # 2008cv02559/219652], [Filed: May 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Magistrate General] [jury demanded by 28:1330 Breach of Contract] ✅ Luis Arzu >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lifeway Foods, Inc., Julie Smolyansky and Edward Smolyansky |
| [Case # 2008cv02469/219480], [Filed: April 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Wayne R. Andersen] [jury demanded by 28:1331 Federal Question] ✅ Lifeway Foods, ✅ Julie Smolyansky, ✅ Edward Smolyansky >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Matthew J. Paluck |
| [Case # 2008cv02458/219471], [Filed: April 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Amy J. St. Eve] [jury demanded by 28:1331 Federal Question] ✅ Matthew J. Paluck >>> More Information |
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Illinois, May 01, 2007 ⚖ Case 1:2007cv02422/208574 The legal proceedings in case 1:2007cv02422/208574 at US District Court for the Northern District of Illinois involve United States of America and Funds in the Amount of One Hundred Ninety-Five Thousand Five Hundred Sixty-Five Dollars ($195,565). Filed on May 01, 2007, this case focuses on Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture of Property-Currency. Judge Elaine E. Bucklo is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Illinois, May 01, 2007 ⚖ Case 1:2007cv02414/208561 In the US District Court for the Northern District of Illinois, the case 1:2007cv02414/208561 involves United States Of America and Adam Babul. Filed on May 01, 2007, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Remedies on motion attacking sentence. Presiding over this matter is Judge Joan B. Gottschall. There is no demand for a jury trial. More Information about >>> ✅ Adam Babul … | |
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Illinois, May 19, 2008 ⚖ Case 1:2008cv02890/220057 At the US District Court for the Northern District of Illinois, the legal case 1:2008cv02890/220057 involves Universal Underwriters Insurance Company and Bryan Tsikouris. Filed on May 19, 2008, this case deals with Plaintiff based on Diversity. Judge Samuel Der-Yeghiayan is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Other Contract has requested a jury trial. More Information about >>> ✅ Bryan Tsikouris … | |
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Illinois, April 10, 2008 ⚖ Case 1:2008cv02204/219127 In the US District Court for the Northern District of Illinois, United States of America and Kendrick Thomas are involved in case 1:2008cv02204/219127. Filed on April 10, 2008, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Remedies on motion attacking sentence. Judge Joan B. Gottschall is presiding, and no jury trial is requested. More Information about >>> ✅ Kendrick Thomas … | |
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Illinois, May 21, 2008 ⚖ Case 1:2008mc00194/221704 Alright, check it—United States of America is up against 15231 Lincoln Avenue. Case number case 1:2008mc00194/221704, kicked off on May 21, 2008. It's about Other and it's in front of Judge Martin C. Ashman. More Information about >>> ✅ Lincoln Avenue … | |
| Plaintiff versus Defendant | |
| United States Of America | Vernado Parker |
| [Case # 2008cv02957/220191], [Filed: May 21, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Joan B. Gottschall] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Vernado Parker >>> 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.