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| Illinois, September 02, 2015 ⚖ Case 1:2015cv07735/315033, some of the participants — ᐅ Kenneth O Bookwood … US District Court for the Northern District of Illinois case 1:2015cv07735/315033 comprises United States of America and Kenneth O Bookwood. Filed on September 02, 2015, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729. Judge James B. Zagel is overseeing the case, and there is no demand for a jury trial. | |
| PlaintiffPetitioner versus Defendant | |
| United States Securities and Exchange Commission | Ustian and Daniel C. Ustian |
| [Case # 2016cv03885/324744], [Filed: March 31, 2016] [ Securities/Commodities§15 U.S.C. § 77 ⚖ ] [Judge: Sara L Ellis] [jury demanded by Both] ᐅ Daniel C. Ustian | |
| Illinois, March 31, 2016 ⚖ Case 1:2016cv03923/324853, some of the participants — ᐅ Pablo Morado, ᐅ Martinez Income Tax, ᐅ Servicios Martinez … US District Court for the Northern District of Illinois case 1:2016cv03923/324853 comprises United States of America and Pablo Morado, Pablo Morado Tax Services, Martinez Income Tax, Martinez Tax Services and Servicios Martinez. Filed on March 31, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Harry D. Leinenweber is overseeing the case, and there is no demand for a jury trial. | |
| Illinois, April 05, 2016 ⚖ Case 1:2016cv04075/325085, some of the participants — ᐅ Lawrence Wade … In the US District Court for the Northern District of Illinois, United States of America and Lawrence Wade are involved in case 1:2016cv04075/325085. Filed on April 05, 2016, this legal matter focuses on Motions to Vacate Sentence under 28 U.S.C. § 2255. Judge Charles R. Norgle is presiding, and no jury trial is requested. | |
| Illinois, April 14, 2016 ⚖ Case 3:2016cv50098/325366, some of the participants — ᐅ Joshua L. Davis … US District Court for the Northern District of Illinois case 3:2016cv50098/325366 comprises United States of America and Joshua L. Davis. Filed on April 14, 2016, this case concerns Motions to Vacate Sentence based on 28 U.S.C. § 2255. Judge Iain D. Johnston, Philip G. Reinhard is overseeing the case, and there is no demand for a jury trial. | |
| Illinois, April 12, 2016 ⚖ Case 1:2016cv04249/325282, some of the participants — ᐅ Carlos J. Villalabos … In the US District Court for the Northern District of Illinois, Universal Polygram International Publishing, Inc., EMI April Music Inc., De Swing Mob, Inc., Shapiro Bernstein & Co., Inc. and Emergency Music, Inc. and Group Entertainment, Inc. and Carlos J. Villalabos are involved in case 1:2016cv04249/325282. Filed on April 12, 2016, this legal matter focuses on Copyrights under 17 U.S.C. § 101. Judge Matthew F. Kennelly is presiding, and no jury trial is requested. | |
| Illinois, April 14, 2016 ⚖ Case 1:2016mc00185/325611, some of the participants — ᐅ One black Olympia brand roller luggage bag … US District Court for the Northern District of Illinois case 1:2016mc00185/325611 comprises United States of America and One black Olympia brand roller luggage bag. Filed on April 14, 2016, this case concerns Other based on 28 U.S.C. § 1331. Judge Mary M. Rowland is overseeing the case, and there is no demand for a jury trial. | |
| Illinois, April 15, 2016 ⚖ Case 1:2016cv04387/325495, some of the participants — ᐅ Shariff Miller … In the US District Court for the Northern District of Illinois, United States of America and Shariff Miller are involved in case 1:2016cv04387/325495. Filed on April 15, 2016, this legal matter focuses on Motions to Vacate Sentence under 28 U.S.C. § 2255. Judge Virginia M. Kendall is presiding, and no jury trial is requested. | |
| Illinois, April 11, 2016 ⚖ Case 1:2016cv04241/325295, some of the participants — ᐅ Lorenzo F. Ingram … In the US District Court for the Northern District of Illinois, the case 1:2016cv04241/325295 involves United States of America and Lorenzo F. Ingram. Filed on April 11, 2016, this case pertains to Motions to Vacate Sentence under 28 U.S.C. § 2255. Presiding over this matter is Judge Samuel Der-Yeghiayan. There is no demand for a jury trial. | |
| Illinois, April 13, 2016 ⚖ Case 1:2016cv04306/325397, some of the participants — ᐅ Maurice L Payne … US District Court for the Northern District of Illinois case 1:2016cv04306/325397 comprises United States of America and Maurice L Payne. Filed on April 13, 2016, this case concerns Motions to Vacate Sentence based on 28 U.S.C. § 2255. Judge Charles P. Kocoras is overseeing the case, and there is no demand for a jury trial. | |
| Illinois, April 15, 2016 ⚖ Case 1:2016cv04390/325569, some of the participants — ᐅ Timothy Shawn Dunn … US District Court for the Northern District of Illinois case 1:2016cv04390/325569 comprises United States of Amercia and Timothy Shawn Dunn. Filed on April 15, 2016, this case concerns Motions to Vacate Sentence based on 28 U.S.C. § 2255. Judge Charles R. Norgle is overseeing the case, and there is no demand for a jury trial. | |
| Illinois, December 01, 2015 ⚖ Case 1:2015cv10906/318952, some of the participants — ᐅ Jerome Dixon … In the US District Court for the Northern District of Illinois, United States of America and Jerome Dixon are involved in case 1:2015cv10906/318952. Filed on December 01, 2015, this legal matter focuses on Motions to Vacate Sentence under 28 U.S.C. § 2255. Judge Elaine E. Bucklo is presiding, and no jury trial is requested. | |
| Illinois, December 01, 2015 ⚖ Case 1:2015cv10804/318786, some of the participants — ᐅ Peter Borys, ᐅ Jack Borys, ᐅ Bobbie Borys … In the US District Court for the Northern District of Illinois case 1:2015cv10804/318786, UL LLC files a suit against Peter Borys, Jack Borys, Bobbie Borys, B&B Signs & Awnings Inc., Advanced Neon & Signs, Inc., Advanced Neon & Signs of USA Inc. and Elite Led & Signs Inc. The filing date was December 01, 2015, and this case concerns Trademark under 15 U.S.C. § 1114. Presiding over the case is Judge John Z. Lee. The Plaintiff has requested a jury trial. | |
| Illinois, April 25, 2016 ⚖ Case 1:2016cv04647/325843, some of the participants — ᐅ Mario Young … At the US District Court for the Northern District of Illinois, the legal case 1:2016cv04647/325843 entails United States of America and Mario Young. The filing date is April 25, 2016, and this case deals with Motions to Vacate Sentence as per 28 U.S.C. § 2255. Judge Robert M. Dow is presiding over this matter, and no jury trial is demanded. | |
| Illinois, April 25, 2016 ⚖ Case 1:2016cv04649/325920, some of the participants — ᐅ Johnnie Lavell Young … In the US District Court for the Northern District of Illinois, United States of America and Johnnie Lavell Young are involved in case 1:2016cv04649/325920. Filed on April 25, 2016, this legal matter focuses on Motions to Vacate Sentence under 28 U.S.C. § 2255. Judge James B. Zagel is presiding, and no jury trial is requested. | |
| Illinois, April 19, 2016 ⚖ Case 3:2016cv00433/73003, some of the participants — ᐅ Assorted Jewelry … At the US District Court for the Southern District of Illinois, the legal case 3:2016cv00433/73003 entails USA and $8,600.00 in United States currency, $4,283.00 in United States currency and Assorted Jewelry. The filing date is April 19, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Michael J. Reagan, Donald G. Wilkerson is presiding over this matter, and no jury trial is demanded. | |
| Illinois, April 25, 2016 ⚖ Case 3:2016cv50106/325734, some of the participants — ᐅ Robert T. Roach … In the US District Court for the Northern District of Illinois, the case 3:2016cv50106/325734 involves United States of America and Robert T. Roach. Filed on April 25, 2016, this case pertains to Motions to Vacate Sentence under 28 U.S.C. § 2255. Presiding over this matter is Judge Iain D. Johnston, Frederick J. Kapala. There is no demand for a jury trial. | |
| Illinois, April 19, 2016 ⚖ Case 1:2016cv04462/325627, some of the participants — ᐅ Wali A Ali-Bey … In the US District Court for the Northern District of Illinois, United States of America and Wali A Ali-Bey are involved in case 1:2016cv04462/325627. Filed on April 19, 2016, this legal matter focuses on Motions to Vacate Sentence under 28 U.S.C. § 2255. Judge Ronald A. Guzman is presiding, and no jury trial is requested. | |
| Illinois, April 26, 2016 ⚖ Case 1:2016cv04687/325848, some of the participants — ᐅ Jose Silva … In the US District Court for the Northern District of Illinois, United Sates of America and Jose Silva are involved in case 1:2016cv04687/325848. Filed on April 26, 2016, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Remedies on motion attacking sentence. Judge Samuel Der-Yeghiayan is presiding, and no jury trial is requested. | |
| Illinois, April 18, 2016 ⚖ Case 1:2016cv04419/325539, some of the participants — ᐅ Carl B. Smith … At the US District Court for the Northern District of Illinois, the legal case 1:2016cv04419/325539 entails United States of America and Carl B. Smith. The filing date is April 18, 2016, and this case deals with Motions to Vacate Sentence as per 28 U.S.C. § 2255. Judge Amy J. St. Eve is presiding over this matter, and no jury trial is demanded. | |
| Illinois, May 02, 2016 ⚖ Case 1:2016cv04915/326218, some of the participants — ᐅ Clayton Kirk Jemine … In the US District Court for the Northern District of Illinois, United States of America and Clayton Kirk Jemine are involved in case 1:2016cv04915/326218. Filed on May 02, 2016, this legal matter focuses on Motions to Vacate Sentence under 28 U.S.C. § 2255. Judge Gary Feinerman is presiding, and no jury trial is requested. | |
| Illinois, April 18, 2016 ⚖ Case 1:2016cv04421/325556, some of the participants — ᐅ Arthur Robinson … In the US District Court for the Northern District of Illinois, United States of America and Arthur Robinson are involved in case 1:2016cv04421/325556. Filed on April 18, 2016, this legal matter focuses on Motions to Vacate Sentence under 28 U.S.C. § 2255. Judge Ronald A. Guzman is presiding, and no jury trial is requested. | |
| Illinois, May 02, 2016 ⚖ Case 1:2016cv04918/326225, some of the participants — ᐅ Vernon Chapman … US District Court for the Northern District of Illinois case 1:2016cv04918/326225 comprises United States of America and Vernon Chapman. Filed on May 02, 2016, this case concerns Motions to Vacate Sentence based on 28 U.S.C. § 2255. Judge John W. Darrah is overseeing the case, and there is no demand for a jury trial. | |
| Illinois, April 27, 2016 ⚖ Case 1:2016cv04702/325858, some of the participants — ᐅ Muhammad A Alvi … US District Court for the Northern District of Illinois case 1:2016cv04702/325858 comprises United States of America Drug Enforcement Administration and Muhammad A Alvi. Filed on April 27, 2016, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331. Judge John J. Tharp is overseeing the case, and there is no demand for a jury trial. | |
| Illinois, May 02, 2016 ⚖ Case 3:2016cv50114/326024, some of the participants — ᐅ Andrew A. Chavis … In the US District Court for the Northern District of Illinois, the case 3:2016cv50114/326024 involves United States of America and Andrew A. Chavis. Filed on May 02, 2016, this case pertains to Motions to Vacate Sentence under 28 U.S.C. § 2255. Presiding over this matter is Judge Iain D. Johnston, Philip G. Reinhard. There is no demand for a jury trial. | |
| Illinois, May 05, 2016 ⚖ Case 3:2016cv50122/326201, some of the participants — ᐅ Jeffrey L. Lottie … US District Court for the Northern District of Illinois case 3:2016cv50122/326201 comprises United States of America and Jeffrey L. Lottie. Filed on May 05, 2016, this case concerns Motions to Vacate Sentence based on 28 U.S.C. § 2255. Judge Iain D. Johnston, Philip G. Reinhard is overseeing the case, and there is no demand for a jury trial. | |
| Illinois, April 22, 2016 ⚖ Case 1:2016cv04596/325714, some of the participants — ᐅ Jack Ronan, ᐅ Keegan Ronan … At the US District Court for the Northern District of Illinois, the legal case 1:2016cv04596/325714 entails United States of America and Jack Ronan, Keegan Ronan, State Bank of Antioch, Village of Antioch, Illinois Department of Revenue, Advocate Condell Medical Center, Lake County, Illinois and Illinois Department Of Employment Security. The filing date is April 22, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Robert M. Dow is presiding over this matter, and no jury trial is demanded. | |
| Illinois, May 05, 2016 ⚖ Case 1:2016cv05030/326272, some of the participants — ᐅ Mario Barber … US District Court for the Northern District of Illinois case 1:2016cv05030/326272 comprises United States of America and Mario Barber. Filed on May 05, 2016, this case concerns Motions to Vacate Sentence based on 28 U.S.C. § 2255. Judge Virginia M. Kendall is overseeing the case, and there is no demand for a jury trial. | |
| Illinois, May 04, 2016 ⚖ Case 1:2016cv04948/326155, some of the participants — ᐅ Umair Yasin, ᐅ Jeh Johnson, ᐅ Martha Medina … In the US District Court for the Northern District of Illinois, the case 1:2016cv04948/326155 involves Umair Yasin and Jeh Johnson and Martha Medina. Filed on May 04, 2016, this case pertains to Other Immigration Actions under 08 U.S.C. § 1329. Presiding over this matter is Judge Elaine E. Bucklo. There is no demand for a jury trial. | |
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