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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 So, it's like this—United States of America is up 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 and it's under 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 In the US District Court for the Northern District of Illinois, United States of America and Raul Perez are involved in case 1:2008cv01141/217469. Filed on February 25, 2008, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Remedies on motion attacking sentence. Judge James B. Zagel is presiding, and no jury trial is requested. 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 Alright, check it — United States of America is up against Express Mail Parcel EH009968732US. Case number case 1:2008mc00103/218166, kicked off on March 18, 2008. It's about Other and it's in front of Judge Arlander Keys. | |
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Illinois, March 18, 2008 ⚖ Case 1:2008mc00104/220752 We got a case, United States Of America against 922 East 93rd St, you know? Case number case 1:2008mc00104/220752, started on March 18, 2008. It's about Other, being heard by Judge Arlander Keys. More Information about >>> ✅ East rd St … | |
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Illinois, March 05, 2008 ⚖ Case 1:2008mc00085/218353 So, it's like this—United States of America is up against In the Matter of the Extradition of Brenda Quevedo Cruz. Case number case 1:2008mc00085/218353, started on March 05, 2008. It's about Other and it's under 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, United States of America and Helen Craft Gawlik are involved in case 1:2008cv01838/218602. Filed on March 31, 2008, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331 Federal Question. Judge John W. Darrah is presiding, and no jury trial is requested. 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 Here's the deal—United States Of America is going against Seagate Barracudea ATA II00 hardrive #ST320424A. Case number case 1:2008mc00107/220764, started on March 20, 2008. It's about Other before 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 A legal case marked by the docket number case 3:2008mc00002/219243 was filed on April 01, 2008. It involves USA as the plaintiff and Custodian of Records/Computer Files 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. | |
| 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 Here's the deal—United States Of America is going against 24147 Pear Tree Circle. Plainfield, IL 60585. Case number case 1:2008mc00106/220761, started on March 19, 2008. It's about Other before 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 Alright, check it—United States of America is up against Compac Presario F500 Laptop Computer with Serial Number CNF72341X7 and Hewlett Packard Pavilion A1640N Desktop Computer with Serial Number CNH6383TBK. Case number case 1:2008mc00115/219060, kicked off on April 02, 2008. It's about Other and it's in front of Judge Michael T. Mason. | |
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Illinois, April 02, 2008 ⚖ Case 3:2008mc00003/219247 Here we go, USA versus 3735 Trilling Avenue. Case number case 3:2008mc00003/219247, started on April 02, 2008. It's all about Other, happening with Judge P. Michael Mahoney. More Information about >>> ✅ Trilling Avenue … | |
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Illinois, April 04, 2008 ⚖ Case 3:2008cv00261/38876 In the US District Court for the Southern District of Illinois case 3:2008cv00261/38876, United States of America, State of Illinois and Christine Rosenkranz files a suit against David M Thayer, D.C., Ronald A Edmiston, D.C., Integrated Medical Group, Ltd., Thayer Acupunture and Chiropractic Center and Julie Jackson. The filing date was April 04, 2008, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge J. Phil Gilbert, Donald G. Wilkerson. The Plaintiff has requested 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 The legal dispute indexed as case 3:2008mc00004/219248 was initiated on April 02, 2008. It involves a clash between USA and 519 Illinois Route 2. 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 >>> ✅ Illinois Route … | |
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Illinois, April 04, 2008 ⚖ Case 1:2008mc00124/220328 Alright, it's United States Of America taking on J.P. Morgan Chase safe deposit box #8812, located at 1825 W. Lawrence Ave., Chicago, IL. Case number case 1:2008mc00124/220328, started on April 04, 2008. It's about Other and it's in front of Judge Michael T. Mason. More Information about >>> ✅ Morgan Chase safe deposit box # … | |
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Illinois, April 04, 2008 ⚖ Case 1:2008mc00126/220326 Alright, check it—United States of America is up against Laptop Computer. Case number case 1:2008mc00126/220326, kicked off on April 04, 2008. It's about Other and it's in front of Judge Michael T. Mason. More Information about >>> ✅ Laptop Computer … | |
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Illinois, April 04, 2008 ⚖ Case 3:2008mc00006/219253 A legal case marked by the docket number case 3:2008mc00006/219253 was filed on April 04, 2008. It involves USA as the plaintiff and A Maroon Mercedes Benz Vehicle, 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. | |
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Illinois, April 04, 2008 ⚖ Case 1:2008mc00125/220327 We got a case, United States Of America against Two Cellular Telephones, you know? Case number case 1:2008mc00125/220327, started on April 04, 2008. It's about Other, being heard 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, United States Of America and $135,000 U.S. Currency are involved in case 1:2008cv01780/218658. Filed on March 27, 2008, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 0881 Forfeiture Property-Drugs. Judge David J. Joel is presiding, and no jury trial is requested. | |
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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 In the US District Court for the Northern District of Illinois case 1:2008cv01751/218448, Unistraw International Ltd., Unistraw Patent Holdings Ltd. and Unistraw Asset Holding Ltd. files a suit against Felfoldi Edesseggyarto Kft. The filing date was March 26, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Robert M. Dow. 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 Alright, here we have United States of America versus White Land Rover Utility, Model Year 2006 bearing Illinois license plate number 9249847. Case number case 1:2008mc00120/219062, started on April 03, 2008. This is all about Other before Judge Michael T. Mason. More Information about >>> ✅ White Land Rover Utility … | |
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Illinois, April 03, 2008 ⚖ Case 3:2008mc00005/219252 Check it out, it's USA taking on All Funds Contained in Chase Bank. Case number case 3:2008mc00005/219252, started on April 03, 2008. It's about Other, happening with Judge P. Michael Mahoney. | |
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Illinois, April 03, 2008 ⚖ Case 1:2008mc00116/219061 Alright, here we have United States of America versus HP Pavilion 700 desktop computer, serial number MX316A7132, and one Samsung 80 GB hard drive, bearing serial number 0596J1FW314928. Case number case 1:2008mc00116/219061, started on April 03, 2008. This is all about Other before Judge Michael T. Mason. | |
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Illinois, March 24, 2008 ⚖ Case 3:2008mc00014/38836 We got a case, United States of America against First Growth Capital, Inc., you know? Case number case 3:2008mc00014/38836, started on March 24, 2008. It's about Other, being heard by 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 The legal dispute indexed as case 1:2008mc00139/219229 was initiated on April 16, 2008. It involves a clash between United States of America and Thomas Gerard McGuane. 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 Maria Valdez. More Information about >>> ✅ Thomas Gerard McGuane … | |
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Illinois, April 09, 2008 ⚖ Case 1:2008mc00128/219569 Alright, check it — 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, kicked off on April 09, 2008. It's about Other and it's in front of Judge 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 In the US District Court for the Northern District of Illinois case 1:2008cv02268/219230, United States of America files a suit against Funds in the Amount of NineteenThousand Dollars. The filing date was April 21, 2008, and this case concerns Plaintiff under U.S. Government Defendant. Presiding over the case is Judge Robert W. Gettleman. 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 US District Court for the Southern District of Illinois case 3:2007cv00019/36719 comprises United States of America and Robyn A. Peek. Filed on January 10, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Michael J. Reagan, Donald G. Wilkerson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robyn A. Peek … | |
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Illinois, January 10, 2007 ⚖ Case 3:2007cv00018/36721 US District Court for the Southern District of Illinois case 3:2007cv00018/36721 comprises United States of America and Danny Lee Tanner. Filed on January 10, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge David R Herndon, Clifford J. Proud is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Danny Lee Tanner … | |
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Illinois, January 10, 2007 ⚖ Case 1:2007cv00172/205333 US District Court for the Northern District of Illinois case 1:2007cv00172/205333 comprises United States Of America and Lloyd Baldwin. Filed on January 10, 2007, 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 >>> ✅ Lloyd Baldwin … | |
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Illinois, January 10, 2007 ⚖ Case 1:2007cv00193/205318 US District Court for the Northern District of Illinois case 1:2007cv00193/205318 comprises Utica Mutual Insurance Company and Rohm & Haas Company, Morton International, Inc. and ATK Alliant Techsystems. Filed on January 10, 2007, this case concerns Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Joan B. Gottschall is overseeing the case, and there is no demand for a jury trial. | |
| 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 The legal dispute indexed as case 1:2007mc00013/206493 was initiated on January 10, 2007. It involves a clash between United States of America and Express Mail EB173424269US. 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 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 In the US District Court for the Northern District of Illinois case 1:2008cv02001/218848, United States of America files a suit against Funds in the Amount of One Hundred Thirty-Nine Thousand, Five Hundre and Six Dollars and Fourteen Cents. The filing date was April 08, 2008, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Joan B. Gottschall. 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 Here we go, USA versus 674 Hollybrook Drive. Case number case 3:2008mc00007/220179, started on April 28, 2008. It's all about Other, happening with Judge P. Michael Mahoney. More Information about >>> ✅ Hollybrook ve … | |
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Illinois, April 28, 2008 ⚖ Case 1:2008mc00152/221582 Alright, check it—United States of America is up against 1115 Surrey Drive, Apt. G-N, Glen Ellyn, Illinois. Case number case 1:2008mc00152/221582, kicked off on April 28, 2008. It's about Other and it's in front 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, it's United States of Amercia taking on Express Mail Parcel No. EH260722955US. Case number case 1:2008mc00154/220242, started on April 29, 2008. It's about Other and it's in front of 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 The legal proceedings in case 3:2008cv00328/39036 at US District Court for the Southern District of Illinois involve United States of America and Midwest Transport Inc, United States of America. Filed on May 02, 2008, this case focuses on Both based on U.S. Government Plaintiff. Judge G. Patrick Murphy, Clifford J. Proud is presiding, and it's notable that 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 The legal proceedings in case 1:2008cv02462/219472 at US District Court for the Northern District of Illinois involve United States Of America and National City Bank Account No. XXXXX4706 held in the name of Bill Anest. Filed on April 30, 2008, this case focuses on Plaintiff based on U.S. Government Plaintiff. Judge Blanche M. Manning is presiding, and it's notable that 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 Check it out, it's USA taking on 207 Lakeside Drive. Case number case 3:2008mc00008/220182, started on May 05, 2008. It's about Other, happening with 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 In the US District Court for the Northern District of Illinois case 1:2008cv02890/220057, Universal Underwriters Insurance Company files a suit against Bryan Tsikouris. The filing date was May 19, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Samuel Der-Yeghiayan. 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, the case 1:2008cv02204/219127 involves United States of America and Kendrick Thomas. Filed on April 10, 2008, 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 >>> ✅ Kendrick Thomas … | |
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Illinois, May 21, 2008 ⚖ Case 1:2008mc00194/221704 Alright, we got United States of America versus 15231 Lincoln Avenue here. Case number case 1:2008mc00194/221704, kicked off on May 21, 2008. This is about Other, hanging with 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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