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Participant Index
B -> Barber...(click to open)
Barber, Angela
Bass, Jermone
Benson, William
Blackshear, Thomas
Blake, Walter
Blitzstein, David
Boros, Rick
Boyd, Kenneth
Brinkerhoff, Brian
Bullock, Connie
Bullock, David
Burroughs, Joann
C -> Castro-Ospitia...(click to open)
Castro-Ospitia, Wilfredo
Catain, Michael
Chertoff, Michael
Claimants, Non-record
Clough, Devlin
Coleman, Deanna
Composites, Crane
Computers, Two
Control, One
Court, Bayhill
Court, Buck
Craftworkers, Allied
Cresto, John
Cresto, Mary
Currency, .
Currency, U
K -> Kelly...(click to open)
Kelly, Diane
Keyboard, One
Kinzie, W.
Kissell, John
Kissell, Lilli
Koester, Scott
M -> Manka...(click to open)
Manka, Richard
Masons, Stone
McBride, James
McDonough, William
McKinney, Lara
McKinney, Marc
McMillian, Kalonji
Monitor, One
Mouse, One
Mueller, Robert
Murry, Darnell
P -> Perrone...(click to open)
Perrone, Anthony
Peterson, Randal
Peterson, Valera
Petronella, Brian
Petters, Thomas
Poulos, Christina
Price, Robert
Procida, William
R -> Reynolds...(click to open)
Reynolds, Larry
Rios, Leobardo
Road, East
Road, Light
Robinson, Roger
S -> Sanchez...(click to open)
Sanchez, Francisco
Santiago, Aris
Shores, Dann
Shores, Pamela
Smith, John
Spence, Luther
Stephens, Becky
Stojkowski, Krzysztof
Street, S.
T -> Tarrant...(click to open)
Tarrant, Candy
Tarrant, Jack
Tarrant, Kyle
Taylor, Terry
Tellis, Katherine
Trowers, Gordon
W -> Wehmhoff...(click to open)
Wehmhoff, James
White, Robert
Windham, Debra
Winger, Carl
Winger, Sue
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Illinois, July 25, 2008 ⚖ Case 3:2008cv03160/44516 In case 3:2008cv03160/44516 within US District Court for the Central District of Illinois, United States of America brings a case against Randal J Peterson and Valera L Peterson. Filed on July 25, 2008, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is Charles H. Evans, Jeanne E. Scott, and the 26:7422 IRS: Refund Taxes has made a request for a jury trial. More Information about >>> ✅ Randal J Peterson, ✅ Valera L Peterson … | |
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Illinois, July 21, 2008 ⚖ Case 1:2008mc00280/224230 Alright, it's United States of America taking on 3617 S. Winchester Street, Chicago, Illinois. Case number case 1:2008mc00280/224230, started on July 21, 2008. It's about Other and it's in front of Judge Michael T. Mason. More Information about >>> ✅ S. Winchester Street … | |
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Illinois, August 01, 2008 ⚖ Case 1:2008mc00294/223344 So, it's like this—United States of America is up against 5338 W. Kinzie, Chicago, IL 60644. Case number case 1:2008mc00294/223344, started on August 01, 2008. It's about Other and it's under Susan E. Cox. More Information about >>> ✅ W. Kinzie … | |
| Plaintiff versus Defendant | |
| United States of America | Wilfredo Castro-Ospitia |
| [Case # 2008cv04114/221953], [Filed: July 21, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Samuel Der-Yeghiayan] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Wilfredo Castro-Ospitia >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | S & S Group, Ltd., S & W Elmhurst, LLC and John DeJohn |
| [Case # 2008cv04099/221921], [Filed: July 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ruben Castillo] [jury demanded by 28:1331 Federal Question] ✅ John DeJohn >>> More Information |
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Illinois, July 23, 2008 ⚖ Case 1:2008mc00283/224231 A legal case marked by the docket number case 1:2008mc00283/224231 was filed on July 23, 2008. It involves United States of America as the plaintiff and One Samsung Cellular Telephone Model SPH M600 as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of Illinois, presided over by Judge Michael T. Mason. | |
| Plaintiff versus Defendant | |
| United States of America | Thomas E. Blackshear |
| [Case # 2008cv50146/221908], [Filed: July 18, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: P. Michael Mahoney, Philip G. Reinhard] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Thomas E. Blackshear >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Two Dell Computers, One Dell Monitor, One Dell Keyboard, One Dell Mouse, One Dell IR Receiver, One Dell Remote Control and One Bose Speaker System and Cables |
| [Case # 2008cv02165/44465], [Filed: July 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G. Bernthal, Michael P. McCuskey] [jury demanded by Forfeiture of Property] ✅ Two Dell Computers, ✅ One Dell Monitor, ✅ One Dell Keyboard, ✅ One Dell Mouse, ✅ One Dell Remote Control >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Khaled Obeid |
| [Case # 2008cv04457/222413], [Filed: August 07, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Blanche M. Manning] [jury demanded by 28:1355 Petition for Return of Property] ✅ Khaled Obeid >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Leobardo Rios |
| [Case # 2008cv04555/222608], [Filed: August 12, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Ruben Castillo] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Leobardo Rios >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jermone Bass |
| [Case # 2008cv04556/222552], [Filed: August 12, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Rebecca R. Pallmeyer] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Jermone Bass >>> More Information |
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Illinois, August 12, 2008 ⚖ Case 1:2008mc00308/224219 The legal dispute indexed as case 1:2008mc00308/224219 was initiated on August 12, 2008. It involves a clash between United States of America and Priority Mail Parcel With Delivery Confirmation No. 0308 0730 0001 5620 7394. 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. More Information about >>> ✅ Priority Mail Parcel With Delivery Confirmation No. … | |
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Illinois, August 19, 2008 ⚖ Case 1:2008mc00327/223697 Check it out, it's United States Of America taking on 2473 Bayhill Court, Aurora, Illinois. Case number case 1:2008mc00327/223697, started on August 19, 2008. It's about Other, happening with Judge Geraldine Soat Brown. More Information about >>> ✅ Bayhill Court … | |
| Plaintiff versus Defendant | |
| United States of America and State of Illinois The | Crane Composites, Inc. |
| [Case # 2008cv04735/222830], [Filed: August 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James B. Zagel] [jury demanded by 42:7413(b) Clean Air Act] ✅ Crane Composites >>> More Information |
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Illinois, August 20, 2008 ⚖ Case 1:2008mc00328/223118 Alright, check it — United States of America is up against 2473 Bayhill Court, Aurora, Illinois. Case number case 1:2008mc00328/223118, kicked off on August 20, 2008. It's about Other and it's in front of Judge Geraldine Soat Brown. More Information about >>> ✅ Bayhill Court … | |
| Plaintiff versus Defendant | |
| United States of America | Keynan R. Harden |
| [Case # 2008cv04733/222839], [Filed: August 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Samuel Der-Yeghiayan] [jury demanded by 31:3729 False Claims Act] ✅ Keynan R. Harden >>> More Information |
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Illinois, August 18, 2008 ⚖ Case 1:2008mc00324/223115 Here's the deal—United States of America is going against Ugur Yildiz. Case number case 1:2008mc00324/223115, started on August 18, 2008. It's about Other before Judge Geraldine Soat Brown. More Information about >>> ✅ Ugur Yildiz … | |
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Illinois, August 19, 2008 ⚖ Case 1:2008mc00326/223681 We got a case, United States Of America against 830 East Higgins Road, Suite 114, Schaumburg, Illinois, you know? Case number case 1:2008mc00326/223681, started on August 19, 2008. It's about Other, being heard by Judge Geraldine Soat Brown. More Information about >>> ✅ East Higgins Road … | |
| Plaintiff versus Defendant | |
| United States of America | Kenneth R Dowthard |
| [Case # 2008cv50184/222849], [Filed: August 21, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: P. Michael Mahoney, Philip G. Reinhard] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Kenneth R Dowthard >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dora Gantt |
| [Case # 2008cv00600/39573], [Filed: August 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: G. Patrick Murphy, Donald G. Wilkerson] [jury demanded by 28:1345 Default of Student Loan] ✅ Dora Gantt >>> More Information |
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Illinois, August 21, 2008 ⚖ Case 1:2008mc00332/223920 Alright, it's United States of America taking on 4320 Cedarwood Lane, Matteson, Illinois. Case number case 1:2008mc00332/223920, started on August 21, 2008. It's about Other and it's in front of Judge Geraldine Soat Brown. More Information about >>> ✅ Cedarwood Lane … | |
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Illinois, January 04, 2007 ⚖ Case 3:2007cv50002/205167 At the US District Court for the Northern District of Illinois, the legal case 3:2007cv50002/205167 entails United States of America and Regal-Beloit Corporation. The filing date is January 04, 2007, and this case deals with Environmental Matters as per 42 U.S.C. § 9607 Real Property Tort to Land. Judge P. Michael Mahoney, James B. Zagel is presiding over this matter, and no jury trial is demanded. | |
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Illinois, August 15, 2008 ⚖ Case 1:2008mc00320/224227 The legal dispute indexed as case 1:2008mc00320/224227 was initiated on August 15, 2008. It involves a clash between United States of America and One White Hummer, Vin# 5GRGN23U24H100116, license plate # 3264881. 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. More Information about >>> ✅ One White Hummer, ✅ Vin# GRGNUH, ✅ license plate # … | |
| Plaintiff versus Defendant | |
| United States of America | $199, 900.00 in United States Currency |
| [Case # 2008cv00587/39537], [Filed: August 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: G. Patrick Murphy, Clifford J. Proud] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Illinois, January 04, 2007 ⚖ Case 1:2006cv07146/205367 In the US District Court for the Northern District of Illinois, Unknown and Unknown are involved in case 1:2006cv07146/205367. Filed on January 04, 2007, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Unassigned is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
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United Order of American Bricklayers and Stone Masons
Local No. 21
Illinois
and Pointers
More Information Cleaners and Caulkers Subordinate Union Local 52 of the International Union of Bricklayers and Allied Craftworkers AFL-CIO |
Szabo's Masonry Sealing, Inc. |
| [Case # 2008cv05080/223374], [Filed: September 05, 2008] [ §29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ] [Judge: Charles P. Kocoras] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Francisco Rodriguez Sanchez |
| [Case # 2008cv05065/223381], [Filed: September 05, 2008] [ §28 U.S.C. § 2255 Remedies on motion attacking sentence ⚖ ] [Judge: George W. Lindberg] ✅ Francisco Rodriguez Sanchez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John J. Cresto and Mary D. Cresto |
| [Case # 2008cv04671/222717], [Filed: August 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Blanche M. Manning] [jury demanded by 26:7401 IRS: Tax Liability] ✅ John J. Cresto, ✅ Mary D. Cresto >>> More Information |
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Illinois, January 04, 2007 ⚖ Case 1:2007cv00046/205173 US District Court for the Northern District of Illinois case 1:2007cv00046/205173 comprises United States of America and John L Smith. Filed on January 04, 2007, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255 Remedies on motion attacking sentence. Judge Elaine E. Bucklo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John L Smith … | |
| Plaintiff versus Defendant | |
| United States of America | Joann Burroughs |
| [Case # 2008cv04963/223171], [Filed: August 29, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Elaine E. Bucklo] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Joann Burroughs >>> More Information |
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Illinois, January 04, 2007 ⚖ Case 2:2007cv02003/40467 In the US District Court for the Central District of Illinois, United States of America and Unknown Owners Including Unknown Trustees of the Kissell Family Living Trust and Non-Record Claimants, Direct Equity Lending, John D Kissell, Lilli R Kissell and UM Capital are involved in case 2:2007cv02003/40467. Filed on January 04, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge David G. Bernthal, Michael P. McCuskey is presiding, and no jury trial is requested. More Information about >>> ✅ Non-Record Claimants, ✅ Direct Equity Lending, ✅ John D Kissell, ✅ Lilli R Kissell … | |
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Illinois, August 15, 2008 ⚖ Case 1:2008mc00321/224228 Alright, we got United States of America versus 5734 Buck Court, Westmont, Illinois here. Case number case 1:2008mc00321/224228, kicked off on August 15, 2008. This is about Other, hanging with Judge Michael T. Mason. More Information about >>> ✅ Buck Court … | |
| Plaintiff versus Defendant | |
| United States of America | Avalon Equity Fund, L.P. |
| [Case # 2008cv05001/223343], [Filed: September 02, 2008] [ §Federal Question ⚖ ] [Judge: John A. Nordberg] [jury demanded by Civil Miscellaneous Case] ✅ Avalon Equity Fund >>> More Information |
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Illinois, September 03, 2008 ⚖ Case 1:2008cv05004/223233 At the US District Court for the Northern District of Illinois, the legal case 1:2008cv05004/223233 involves United States Securities and Exchange Commission and Rick J. Boros and North American Mining Ventures, Inc. Filed on September 03, 2008, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge George W. Lindberg is overseeing the proceedings, and it's worth noting that the 15:78m(a) Securities Exchange Act has requested a jury trial. More Information about >>> ✅ Rick J. Boros … | |
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Illinois, September 02, 2008 ⚖ Case 3:2008mc00067/39610 The legal dispute indexed as case 3:2008mc00067/39610 was initiated on September 02, 2008. It involves a clash between United States of America and Avalon Equity Fund, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Illinois, presided over by Judge Michael J. Reagan. More Information about >>> ✅ Avalon Equity Fund … | |
| Plaintiff versus Defendant | |
| United States of America | Gordon Everton Trowers |
| [Case # 2008cv04979/223178], [Filed: September 02, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Milton I. Shadur] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Gordon Everton Trowers >>> More Information |
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Illinois, September 02, 2008 ⚖ Case 1:2008cv04975/223142 In the US District Court for the Northern District of Illinois case 1:2008cv04975/223142, United States of America files a suit against 000 Light House Road, Oregon, Illinois 61061. The filing date was September 02, 2008, and this case concerns Both under U.S. Government Plaintiff. Presiding over the case is Judge Frederick J. Kapala, P. Michael Mahoney. The 21:0881 Forfeiture Property-Drugs has requested a jury trial. More Information about >>> ✅ Light House Road … | |
| 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 Rob |
Stratford Nursing & Convalescent Center |
| [Case # 2008cv04970/223160], [Filed: September 02, 2008] [ §Federal Question ⚖ ] [Judge: David H. Coar] [jury demanded by 29:1145 E.R.I.S.A.] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Connie S. Bullock and David M. Bullock |
| [Case # 2008cv00626/39618], [Filed: September 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Philip M. Frazier, William D. Stiehl] [jury demanded by 28:1345 Foreclosure] ✅ Connie S. Bullock, ✅ David M. Bullock >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Debra D. Windham |
| [Case # 2008cv04997/223181], [Filed: September 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joan B. Gottschall] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Debra D. Windham >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Candy L. Tarrant, Jack E. Tarrant, Kyle Wesley Tarrant, Personal Finance Company, Unknown Heirs and Legatees and Unknown Owners and Non-Record Claimants |
| [Case # 2008cv00627/39619], [Filed: September 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Phil Gilbert, Clifford J. Proud] [jury demanded by 28:1345 Foreclosure] ✅ Candy L. Tarrant, ✅ Jack E. Tarrant, ✅ Kyle Wesley Tarrant, ✅ Non-Record Claimants >>> More Information |
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Illinois, July 18, 2007 ⚖ Case 1:2007cv04042/210906 At the US District Court for the Northern District of Illinois, the legal case 1:2007cv04042/210906 entails United States of America and Darnell Murry. The filing date is July 18, 2007, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Remedies on motion attacking sentence. Judge Suzanne B. Conlon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Darnell Murry … | |
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Illinois, August 22, 2008 ⚖ Case 1:2008mc00333/223913 So, it's like this—United States of America is up against One black Presario S500 laptop. Case number case 1:2008mc00333/223913, started on August 22, 2008. It's about Other and it's under Geraldine Soat Brown. More Information about >>> ✅ One black Presario S laptop … | |
| Plaintiff versus Defendant | |
| United Fire & Casualty Insurance Company | Carl Winger, Sue Winger, Koester Custom Homes Inc., Scott R Koester and Cynthia L Ash |
| [Case # 2008cv01206/44660], [Filed: August 22, 2008] [ §Diversity ⚖ ] [Judge: Byron G. Cudmore, Joe Billy McDade] [jury demanded by 28:1332 Diversity-Insurance Contract] ✅ Carl Winger, ✅ Sue Winger, ✅ Scott R Koester, ✅ Cynthia L Ash >>> More Information |
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Illinois, September 10, 2008 ⚖ Case 1:2008mc00350/225052 Here we go, United States of America versus IMEI No. 357838013887726. Case number case 1:2008mc00350/225052, started on September 10, 2008. It's all about Other, happening with Judge Martin C. Ashman. | |
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Illinois, September 10, 2008 ⚖ Case 1:2008mc00354/225155 Alright, check it — United States of America is up against IMEI No. 001601380396670. Case number case 1:2008mc00354/225155, kicked off on September 10, 2008. It's about Other and it's in front of Judge Martin C. Ashman. | |
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Illinois, September 10, 2008 ⚖ Case 1:2008mc00351/225053 Here we go, United States of America versus IMEI No. 358968/01/021122/1. Case number case 1:2008mc00351/225053, started on September 10, 2008. It's all about Other, happening with Judge Martin C. Ashman. | |
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Illinois, September 10, 2008 ⚖ Case 1:2008mc00355/225157 The legal dispute indexed as case 1:2008mc00355/225157 was initiated on September 10, 2008. It involves a clash between United States of America and IMEI No. 001700437609780. 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 Martin C. Ashman. | |
| Plaintiff versus Defendant | |
| University of Chicago The and Gokhan Dalgin | Christina Poulos, Michael Chertoff and Robert S. Mueller, III |
| [Case # 2008cv04823/222928], [Filed: August 22, 2008] [ §28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] [Judge: John F. Grady] ✅ Christina Poulos, ✅ Michael Chertoff, ✅ Robert S. Mueller >>> More Information |
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Illinois, September 10, 2008 ⚖ Case 1:2008mc00352/225055 Here we go, United States of America versus IMEI No. 001500729555640. Case number case 1:2008mc00352/225055, started on September 10, 2008. It's all about Other, happening with Judge Martin C. Ashman. | |
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Illinois, July 18, 2007 ⚖ Case 3:2007cv00524/37749 In the US District Court for the Southern District of Illinois, the case 3:2007cv00524/37749 involves United States of America and David Zobrist and B.C.M.W. Community Services, Inc. Filed on July 18, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Philip M. Frazier, J. Phil Gilbert. There is no demand for a jury trial. More Information about >>> ✅ David Zobrist … | |
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Illinois, July 18, 2007 ⚖ Case 1:2007cv04045/210870 In the US District Court for the Northern District of Illinois, the case 1:2007cv04045/210870 involves United States of America and Equistar Chemicals, LP. Filed on July 18, 2007, this case pertains to Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Presiding over this matter is Judge Milton I. Shadur. There is no demand for a jury trial. | |
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Illinois, September 10, 2008 ⚖ Case 1:2008mc00353/225154 Alright, here we have United States of America versus IMEI No. 001700871602540. Case number case 1:2008mc00353/225154, started on September 10, 2008. This is all about Other before Judge Martin C. Ashman. | |
| Plaintiff versus Defendant | |
| United States of America | Devlin C Clough |
| [Case # 2008cv01229/44730], [Filed: September 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John A. Gorman, Joe Billy McDade] [jury demanded by 28:1345 Default of Student Loan] ✅ Devlin C Clough >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Shawn D Jones |
| [Case # 2008cv02210/44731], [Filed: September 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G. Bernthal, Michael P. McCuskey] [jury demanded by 28:1345 Default of Student Loan] ✅ Shawn D Jones >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sammy Armstead |
| [Case # 2008cv05109/223389], [Filed: September 08, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Rebecca R. Pallmeyer] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Sammy Armstead >>> More Information |
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Illinois, September 09, 2008 ⚖ Case 3:2008mc00016/224431 Alright, check it — USA is up against Match.com, LLC. Case number case 3:2008mc00016/224431, kicked off on September 09, 2008. It's about Other and it's in front of Judge P. Michael Mahoney. | |
| Plaintiff versus Defendant | |
| United States Of America | St. Marys Cement Inc.(U.S.) and St. Barbara Cement Inc. |
| [Case # 2008cv50199/223378], [Filed: September 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Frederick J. Kapala, P. Michael Mahoney] [jury demanded by 42:7413(b) Clean Air Act] >>> More Information |
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Illinois, September 09, 2008 ⚖ Case 3:2008mc00017/224434 A legal case marked by the docket number case 3:2008mc00017/224434 was filed on September 09, 2008. It involves USA as the plaintiff and Yahoo! Inc. 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, September 09, 2008 ⚖ Case 3:2008mc00018/224436 We got a case, USA against New Life Ventures, Inc., you know? Case number case 3:2008mc00018/224436, started on September 09, 2008. It's about Other, being heard by Judge P. Michael Mahoney. | |
| Petitioner versus Respondent | |
| United States Of America | William J Benson |
| [Case # 2008cv04855/222967], [Filed: August 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David H. Coar] [jury demanded by Civil Miscellaneous Case] ✅ William J Benson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dann C Shores, Pamela K Shores, State of Illinois, James McBride, Monogram Credit Card Bank of Georgia, Colonial Credit Corporation, Capital One Bank and Jan Eads |
| [Case # 2008cv02218/44793], [Filed: September 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Harold A. Baker, David G. Bernthal] [jury demanded by 28:1345 Foreclosure] ✅ Dann C Shores, ✅ Pamela K Shores, ✅ James McBride, ✅ Jan Eads >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Becky L. Stephens |
| [Case # 2008cv00650/39676], [Filed: September 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: G. Patrick Murphy, Donald G. Wilkerson] [jury demanded by 28:1345 Default of Student Loan] ✅ Becky L. Stephens >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Marc J. McKinney, Lara A. McKinney and Countrywide Home Loans Inc |
| [Case # 2008cv50214/223902], [Filed: September 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: P. Michael Mahoney, Philip G. Reinhard] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Marc J. McKinney, ✅ Lara A. McKinney >>> More Information |
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Illinois, April 18, 2008 ⚖ Case 1:2008cv02224/219166 In case 1:2008cv02224/219166 within US District Court for the Northern District of Illinois, United States Securities and Exchange Commission brings a case against Jason R. Hyatt, Jay Johnson and Hyatt Johnson Capital, LLC. Filed on April 18, 2008, this legal matter relates to Plaintiff as per U.S. Government Defendant. The presiding judge is George W. Lindberg, and the 15:77 Securities Fraud has made a request for a jury trial. More Information about >>> ✅ Jason R. Hyatt, ✅ Jay Johnson … | |
| Petitioner versus Respondent | |
| United Transportation Union | Union Pacific Railroad Company |
| [Case # 2008cv00299/38961], [Filed: April 18, 2008] [ §Federal Question ⚖ ] [Judge: J. Phil Gilbert, Clifford J. Proud] [jury demanded by 45:151 Railway Labor Act] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Larry W. Otterson |
| [Case # 2008cv00298/38955], [Filed: April 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Phil Gilbert, Donald G. Wilkerson] [jury demanded by 28:1345 Default of Student Loan] ✅ Larry W. Otterson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jarrod Joseph Aaron Demond |
| [Case # 2008cv00609/39591], [Filed: August 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William D. Stiehl, Donald G. Wilkerson] [jury demanded by 28:1345 Foreclosure] ✅ Jarrod Joseph Aaron Demond >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Country Place Apartments XX Ltd |
| [Case # 2008cv02228/44841], [Filed: September 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Harold A. Baker, David G. Bernthal] [jury demanded by 28:1345 Foreclosure] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $11, 250.00 in United States Currency |
| [Case # 2008cv00607/39589], [Filed: August 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: G. Patrick Murphy, Donald G. Wilkerson] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Aris Santiago |
| [Case # 2008cv02236/219195], [Filed: April 18, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Joan H. Lefkow] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Aris Santiago >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Diane Kelly |
| [Case # 2008cv00639/39633], [Filed: September 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Clifford J. Proud, Michael J. Reagan] [jury demanded by 28:1345 Default of Student Loan] ✅ Diane Kelly >>> More Information |
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Illinois, August 31, 2007 ⚖ Case 1:2007cv04925/212299 At the US District Court for the Northern District of Illinois, the legal case 1:2007cv04925/212299 involves U.S. Equal Employment Opportunity Commission and Skywest Airlines, Inc. Filed on August 31, 2007, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Wayne R. Andersen is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Illinois, August 31, 2007 ⚖ Case 1:2007cv01227/42359 In the US District Court for the Central District of Illinois, United States of America and Katherine P Tellis and City of Pontiac are involved in case 1:2007cv01227/42359. Filed on August 31, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Michael M. Mihm is presiding, and no jury trial is requested. More Information about >>> ✅ Katherine P Tellis … | |
| Plaintiff versus Defendant | |
| US Bank National Association | Builders Bank |
| [Case # 2008cv05648/224375], [Filed: October 03, 2008] [ §Diversity ⚖ ] [Judge: James B. Moran] [jury demanded by 28:1331 Federal Question] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Krzysztof Stojkowski |
| [Case # 2008cv05654/224385], [Filed: October 03, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: James B. Zagel] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Krzysztof Stojkowski >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Chris Novak |
| [Case # 2008cv05185/223587], [Filed: September 11, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Ruben Castillo] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Chris Novak >>> More Information |
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| Plaintiff versus Defendant | |
| US Express Leasing | Wellness Medical Aesthetics, Inc. |
| [Case # 2008cv05637/224374], [Filed: October 03, 2008] [ §Diversity ⚖ ] [Judge: Rebecca R. Pallmeyer] [jury demanded by 28:1332 Diversity-Breach of Contract] >>> More Information |
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Illinois, August 31, 2007 ⚖ Case 3:2007cv50167/212281 In the US District Court for the Northern District of Illinois, the case 3:2007cv50167/212281 involves United States and Terry N Taylor. Filed on August 31, 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 P. Michael Mahoney, Philip G. Reinhard. There is no demand for a jury trial. More Information about >>> ✅ Terry N Taylor … | |
| Plaintiff versus Defendant | |
| United States of America | $24, 860.00 in United States Currency |
| [Case # 2008cv00642/39642], [Filed: September 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael J. Reagan, Clifford J. Proud] [jury demanded by 21:841 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| UMG Recordings Warner Bros. Records Inc. Sony BMG Music Entertainment and Arista Records LLC | Meir Gacgacao |
| [Case # 2008cv05804/224632], [Filed: October 10, 2008] [ §Federal Question ⚖ ] [Judge: Milton I. Shadur] [jury demanded by 17:501 Copyright Infringement] ✅ Meir Gacgacao >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 153829 U S Currency |
| [Case # 2008cv02245/44992], [Filed: October 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G. Bernthal, Michael P. McCuskey] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ U S Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Kalonji McMillian |
| [Case # 2008cv05828/224625], [Filed: October 10, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: James F. Holderman] [jury demanded by 02:431 Fed. Election Commission: Failure Enforce Compliance] ✅ Kalonji McMillian >>> More Information |
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Illinois, September 17, 2008 ⚖ Case 1:2008cv05304/223722 In the US District Court for the Northern District of Illinois case 1:2008cv05304/223722, United States of America files a suit against Funds in the amount of $326,466. The filing date was September 17, 2008, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge David H. Coar. The 28:1355 Petition for Return of Property has requested a jury trial. | |
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Illinois, September 16, 2008 ⚖ Case 3:2008mc00070/39654 So, we got a legal thing—United States of America versus Angela Barber. Case number case 3:2008mc00070/39654, started on September 16, 2008. It's about Other, and it's in front of Judge G. Patrick Murphy. More Information about >>> ✅ Angela Barber … | |
| Plaintiff versus Defendant | |
| United States of America | Luther Spence |
| [Case # 2008cv05271/223695], [Filed: September 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John W. Darrah] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Luther Spence >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rocket Ventures II SBIC, L.P. |
| [Case # 2008cv05266/223756], [Filed: September 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Wayne R. Andersen] [jury demanded by Civil Miscellaneous Case] >>> More Information |
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Illinois, September 15, 2008 ⚖ Case 1:2008cv05240/223669 The legal proceedings in case 1:2008cv05240/223669 at US District Court for the Northern District of Illinois involve U.S. Equal Employment Opportunity Commission and Gonnella Baking Co. Filed on September 15, 2008, this case focuses on Plaintiff based on U.S. Government Plaintiff. Judge John W. Darrah is presiding, and it's notable that the 42:2000e Job Discrimination (Employment) has requested a jury trial. | |
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Illinois, September 15, 2008 ⚖ Case 3:2008mc00069/39645 Here's the deal—United States of America is going against Rocket Ventures II, SBIC, L.P. Case number case 3:2008mc00069/39645, started on September 15, 2008. It's about Other before Judge Michael J. Reagan. More Information about >>> ✅ Rocket Ventures … | |
| Plaintiff versus Defendant | |
| United Food and Commercial Workers Local 1546 Health & Welfare Fund and United Food and Commercial Workers Local 1546 Pension Fund | Frozen Assets Cold Storage, LLC |
| [Case # 2008cv05839/224656], [Filed: October 13, 2008] [ §Federal Question ⚖ ] [Judge: Wayne R. Andersen] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] >>> More Information |
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Illinois, October 09, 2008 ⚖ Case 2:2008mc02057/44982 Alright, we got USA versus Brian J Brinkerhoff here. Case number case 2:2008mc02057/44982, kicked off on October 09, 2008. This is about Other, hanging with Judge David G. Bernthal, Michael P. McCuskey. More Information about >>> ✅ Brian J Brinkerhoff … | |
| Plaintiff versus Defendant | |
| United States of America | Robert W Price, U S Bank National Association and Discover Bank |
| [Case # 2008cv02244/44980], [Filed: October 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G. Bernthal, Michael P. McCuskey] [jury demanded by 28:1345 Foreclosure] ✅ Robert W Price >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain, Frank E Vennes, Jr, Ritchie Capital Management and William Procida |
| [Case # 2008cv05849/224663], [Filed: October 09, 2008] [ §Federal Question ⚖ ] [Judge: Joan B. Gottschall] [jury demanded by Civil Miscellaneous Case] ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E Vennes, ✅ William Procida >>> More Information |
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Illinois, October 09, 2008 ⚖ Case 1:2008cv05770/224571 In the US District Court for the Northern District of Illinois case 1:2008cv05770/224571, United States of America files a suit against Funds in the Amount of Approximately Four Million Dollars ($4,000,000). The filing date was October 09, 2008, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Joan H. Lefkow. The 28:1345 Complaint for Forfeiture has requested a jury trial. | |
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Illinois, September 30, 2008 ⚖ Case 1:2008cv05586/224270 The legal proceedings in case 1:2008cv05586/224270 at US District Court for the Northern District of Illinois involve United States of America and $309,750.00 in U.S. Currency and One Metropolitan Bank Check. Filed on September 30, 2008, this case focuses on Defendant based on U.S. Government Plaintiff. Judge Suzanne B. Conlon is presiding, and it's notable that the 21:881 Forfeiture of Property-Currency has requested a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| USA | $61, 500.00 in United States Currency |
| [Case # 2008cv00686/39722], [Filed: September 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Philip M. Frazier, Michael J. Reagan] [jury demanded by 21:881 Forfeiture Property - Real Estate] >>> More Information |
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I was told by this Person they married someone for 10,000$ 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.