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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 the US District Court for the Central District of Illinois case 3:2008cv03160/44516, United States of America files a suit against Randal J Peterson and Valera L Peterson. The filing date was July 25, 2008, and this case concerns Defendant under U.S. Government Plaintiff. Presiding over the case is Judge Charles H. Evans, Jeanne E. Scott. The 26:7422 IRS: Refund Taxes has requested a jury trial. More Information about >>> ✅ Randal J Peterson, ✅ Valera L Peterson … | |
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Illinois, July 21, 2008 ⚖ Case 1:2008mc00280/224230 The legal case indexed as case 1:2008mc00280/224230 was initiated on July 21, 2008. The involved parties include United States of America as the plaintiff and 3617 S. Winchester Street, Chicago, Illinois as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Michael T. Mason. More Information about >>> ✅ S. Winchester Street … | |
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Illinois, August 01, 2008 ⚖ Case 1:2008mc00294/223344 Alright, it's United States of America taking on 5338 W. Kinzie, Chicago, IL 60644. Case number case 1:2008mc00294/223344, started on August 01, 2008. It's about Other and it's in front of Judge 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 Alright, check it — United States of America is up against One Samsung Cellular Telephone Model SPH M600. Case number case 1:2008mc00283/224231, kicked off on July 23, 2008. It's about Other and it's in front of 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 Alright, check it — United States of America is up against Priority Mail Parcel With Delivery Confirmation No. 0308 0730 0001 5620 7394. Case number case 1:2008mc00308/224219, kicked off on August 12, 2008. It's about Other and it's in front of 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 Here we go, United States Of America versus 2473 Bayhill Court, Aurora, Illinois. Case number case 1:2008mc00327/223697, started on August 19, 2008. It's all 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 So, it's like this—United States of America is up against 2473 Bayhill Court, Aurora, Illinois. Case number case 1:2008mc00328/223118, started on August 20, 2008. It's about Other and it's under 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 We got a case, United States of America against Ugur Yildiz, you know? Case number case 1:2008mc00324/223115, started on August 18, 2008. It's about Other, being heard by Judge Geraldine Soat Brown. More Information about >>> ✅ Ugur Yildiz … | |
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Illinois, August 19, 2008 ⚖ Case 1:2008mc00326/223681 The legal dispute indexed as case 1:2008mc00326/223681 was initiated on August 19, 2008. It involves a clash between United States Of America and 830 East Higgins Road, Suite 114, Schaumburg, Illinois. 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 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 The legal case indexed as case 1:2008mc00332/223920 was initiated on August 21, 2008. The involved parties include United States of America as the plaintiff and 4320 Cedarwood Lane, Matteson, Illinois as the defendant. This case, categorized under Other, is under the jurisdiction 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 Alright, it's United States of America taking on One White Hummer, Vin# 5GRGN23U24H100116, license plate # 3264881. Case number case 1:2008mc00320/224227, started on August 15, 2008. It's about Other and it's in front of 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 At the US District Court for the Northern District of Illinois, the legal case 1:2006cv07146/205367 entails Unknown and Unknown. The filing date is January 04, 2007, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
| 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 At the US District Court for the Northern District of Illinois, the legal case 1:2007cv00046/205173 entails United States of America and John L Smith. The filing date is January 04, 2007, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Remedies on motion attacking sentence. Judge Elaine E. Bucklo is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Central District of Illinois, the legal case 2:2007cv02003/40467 entails 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. The filing date is January 04, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge David G. Bernthal, Michael P. McCuskey is presiding over this matter, and no jury trial is demanded. 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 So, it's like this—United States of America is up against 5734 Buck Court, Westmont, Illinois. Case number case 1:2008mc00321/224228, started on August 15, 2008. It's about Other and it's under 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 Here's the deal—United States of America is going against Avalon Equity Fund, L.P. Case number case 3:2008mc00067/39610, started on September 02, 2008. It's about Other before 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 The legal proceedings in case 1:2008cv04975/223142 at US District Court for the Northern District of Illinois involve United States of America and 000 Light House Road, Oregon, Illinois 61061. Filed on September 02, 2008, this case focuses on Both based on U.S. Government Plaintiff. Judge Frederick J. Kapala, P. Michael Mahoney is presiding, and it's notable that 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 Check it out, it's United States of America taking on One black Presario S500 laptop. Case number case 1:2008mc00333/223913, started on August 22, 2008. It's about Other, happening with Judge 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's the deal—United States of America is going against IMEI No. 357838013887726. Case number case 1:2008mc00350/225052, started on September 10, 2008. It's about Other before Judge Martin C. Ashman. | |
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Illinois, September 10, 2008 ⚖ Case 1:2008mc00354/225155 So, it's like this—United States of America is up against IMEI No. 001601380396670. Case number case 1:2008mc00354/225155, started on September 10, 2008. It's about Other and it's under Martin C. Ashman. | |
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Illinois, September 10, 2008 ⚖ Case 1:2008mc00351/225053 Check it out, it's United States of America taking on IMEI No. 358968/01/021122/1. Case number case 1:2008mc00351/225053, started on September 10, 2008. It's about Other, happening with Judge Martin C. Ashman. | |
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Illinois, September 10, 2008 ⚖ Case 1:2008mc00355/225157 Here's the deal—United States of America is going against IMEI No. 001700437609780. Case number case 1:2008mc00355/225157, started on September 10, 2008. It's about Other before 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 The legal dispute indexed as case 1:2008mc00352/225055 was initiated on September 10, 2008. It involves a clash between United States of America and IMEI No. 001500729555640. 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. | |
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Illinois, July 18, 2007 ⚖ Case 3:2007cv00524/37749 In the US District Court for the Southern District of Illinois, United States of America and David Zobrist and B.C.M.W. Community Services, Inc. are involved in case 3:2007cv00524/37749. Filed on July 18, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Philip M. Frazier, J. Phil Gilbert is presiding, and no jury trial is requested. More Information about >>> ✅ David Zobrist … | |
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Illinois, July 18, 2007 ⚖ Case 1:2007cv04045/210870 At the US District Court for the Northern District of Illinois, the legal case 1:2007cv04045/210870 entails United States of America and Equistar Chemicals, LP. The filing date is July 18, 2007, and this case deals with Environmental Matters as per 42 U.S.C. § 7413 (b) Clean Air Act. Judge Milton I. Shadur is presiding over this matter, and no jury trial is demanded. | |
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Illinois, September 10, 2008 ⚖ Case 1:2008mc00353/225154 Alright, it's United States of America taking on IMEI No. 001700871602540. Case number case 1:2008mc00353/225154, started on September 10, 2008. It's about Other and it's in front of 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 So, we got a legal thing—USA versus Match.com, LLC. Case number case 3:2008mc00016/224431, started 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 Alright, check it—USA is up against Yahoo! Inc. Case number case 3:2008mc00017/224434, kicked off on September 09, 2008. It's about Other and it's in front of Judge P. Michael Mahoney. | |
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Illinois, September 09, 2008 ⚖ Case 3:2008mc00018/224436 Alright, check it — USA is up against New Life Ventures, Inc. Case number case 3:2008mc00018/224436, kicked off on September 09, 2008. It's about Other and it's in front of 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 At the US District Court for the Northern District of Illinois, the legal case 1:2008cv02224/219166 involves United States Securities and Exchange Commission and Jason R. Hyatt, Jay Johnson and Hyatt Johnson Capital, LLC. Filed on April 18, 2008, this case deals with Plaintiff based on U.S. Government Defendant. Judge George W. Lindberg is overseeing the proceedings, and it's worth noting that the 15:77 Securities Fraud has requested 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 In the US District Court for the Northern District of Illinois case 1:2007cv04925/212299, U.S. Equal Employment Opportunity Commission files a suit against Skywest Airlines, Inc. The filing date was August 31, 2007, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge Wayne R. Andersen. 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, it's like this—United States of America is up against Angela Barber. Case number case 3:2008mc00070/39654, started on September 16, 2008. It's about Other and it's under 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 In case 1:2008cv05240/223669 within US District Court for the Northern District of Illinois, U.S. Equal Employment Opportunity Commission brings a case against Gonnella Baking Co. Filed on September 15, 2008, this legal matter relates to Plaintiff as per U.S. Government Plaintiff. The presiding judge is John W. Darrah, and the 42:2000e Job Discrimination (Employment) has made a request for a jury trial. | |
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Illinois, September 15, 2008 ⚖ Case 3:2008mc00069/39645 The legal dispute indexed as case 3:2008mc00069/39645 was initiated on September 15, 2008. It involves a clash between United States of America and Rocket Ventures II, SBIC, 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 >>> ✅ 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, check it—USA is up against Brian J Brinkerhoff. Case number case 2:2008mc02057/44982, kicked off on October 09, 2008. It's about Other and it's in front of 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 The legal proceedings in case 1:2008cv05770/224571 at US District Court for the Northern District of Illinois involve United States of America and Funds in the Amount of Approximately Four Million Dollars ($4,000,000). Filed on October 09, 2008, this case focuses on Plaintiff based on U.S. Government Plaintiff. Judge Joan H. Lefkow is presiding, and it's notable that the 28:1345 Complaint for Forfeiture has requested a jury trial. | |
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Illinois, September 30, 2008 ⚖ Case 1:2008cv05586/224270 In the US District Court for the Northern District of Illinois case 1:2008cv05586/224270, United States of America files a suit against $309,750.00 in U.S. Currency and One Metropolitan Bank Check. The filing date was September 30, 2008, and this case concerns Defendant under U.S. Government Plaintiff. Presiding over the case is Judge Suzanne B. Conlon. 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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