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Participant Index
B -> B...(click to open)
B, Apt.
Beebe, Lola
Biggs, Calvin
Bonner, Vernon
Bradbury, Brett
Bradbury, Brian
Brinkerhoff, Brian
Burt, Charles
C -> Carter...(click to open)
Carter, Patricia
Catain, Michael
Chaffee, Kelly
Chen, Dong
Chicago, North
Claimants, Non-record
Clearwater, Deborah
Cohen, Irving
Coleman, Deanna
Concilion-Cervantes, Heriberto
Craftworkers, Allied
Currency, .
D -> Dollars...(click to open)
Dollars, .)
Dollars, Nine
Dollars, Seven
Dominicans, Sinsinawa
Donaldson, John
Downen, Alan
G -> GCEKN...(click to open)
GCEKN, One
Galvin, Steven
Garcia, Mack
Garrett, Sherie
Ghilarducci, August
Griffin, Jonathan
Griffin, Randy
Gutierrez, Ruben
H -> Hartwig...(click to open)
Hartwig, Daniel
Hicks, Barbara
Hicks, Betty
Hicks, Douglas
Hicks, Earl
Hicks, Rhonda
Hicks, Teri
Hinshaw, Charles
Hobbs, Clayton
Hobbs, James
Holland, Judy
Hoots, Barbara
Hoots, Michael
Huber, Beverly
Huggins, Kimberly
K -> Kalka...(click to open)
Kalka, Leanna
Kauffman, Connie
Kauffman, James
Kauffman, John
Kauffman, Matthew
M -> Magana-Bonner...(click to open)
Magana-Bonner, Maria
Marble, Unique
McCormick, Shannon
McGaughy, Raphael
McMahan, Antonio
McMahan, Gino
Mutual, Washington
N -> Neal...(click to open)
Neal, Beverley
Neudecker, Charles
Neudecker, Connie
Niziolek, Christopher
No., Storage
P -> Palivos...(click to open)
Palivos, Peter
Parcel#, Priority
Parcel, Priority
Pattalio, David
Petters, Thomas
Pombert, Julia
Porter, Tom
Purnell, Larry
Purvis, Reginald
S -> S...(click to open)
S, One
Salgado, Selina
Savage, Henry
Scott, Glenna
Sedan, Green
Simatic, Karlo
Sims, Willie
Skinner, Michael
Smith, Linda
Spirk, Terry
Stambaugh, Susan
Stanley, April
Stone, Moderno
Storage, Simply
T -> Tahzib...(click to open)
Tahzib, Nassim
Telephones, Thirteen
Thomas, Michael
Thornton, Terrance
Tolley, Michael
Tovar, Jose
Tuecke, Donald
Tuecke, Pamela
W -> Wehmhoff...(click to open)
Wehmhoff, James
Weir, Rickey
Wells, Tracie
White, Robert
Williams, Kevin
Wolff, John
| Plaintiff versus Defendant | |
| United States of America | Patricia L Carter |
| [Case # 2008cv03223/44999], [Filed: October 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Byron G. Cudmore, Jeanne E. Scott] [jury demanded by 28:1345 Foreclosure] ✅ Patricia L Carter >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Peter Palivos |
| [Case # 2008cv05589/224301], [Filed: September 30, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Joan H. Lefkow] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Peter Palivos >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Deborah L Clearwater and Sarah Bush Lincoln Health Center |
| [Case # 2008cv02240/44974], [Filed: October 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Harold A. Baker, David G. Bernthal] [jury demanded by 28:1345 Foreclosure] ✅ Deborah L Clearwater >>> More Information |
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Illinois, October 16, 2008 ⚖ Case 1:2008mc00392/226997 So, it's like this—United States of America is up against 1223 South Lawndale, Apt. B, Chicago, IL 60623. Case number case 1:2008mc00392/226997, started on October 16, 2008. It's about Other and it's under Susan E. Cox. More Information about >>> ✅ South Lawndale, ✅ Apt. B … | |
| Plaintiff versus Defendant | |
| USA | Michael A Hoots, Barbara J Hoots and Greene County Rural Water District |
| [Case # 2008cv03230/45015], [Filed: October 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Byron G. Cudmore, Jeanne E. Scott] [jury demanded by 28:1345 Foreclosure] ✅ Michael A Hoots, ✅ Barbara J Hoots >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ruben M Gutierrez |
| [Case # 2008cv05135/223489], [Filed: October 07, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Robert W. Gettleman] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Ruben M Gutierrez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jennifer L Zerbian |
| [Case # 2008cv02239/44962], [Filed: October 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G. Bernthal, Michael P. McCuskey] [jury demanded by 28:1345 Foreclosure] ✅ Jennifer L Zerbian >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Charles Hinshaw |
| [Case # 2008cv05742/224553], [Filed: October 08, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Joan H. Lefkow] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Charles Hinshaw >>> More Information |
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Illinois, April 19, 2007 ⚖ Case 1:2006mc00284/208126 Alright, it's United States of Amercia taking on One 2001 Plymouth Prowler VIN 1P3EW65G91V7Q1332. Case number case 1:2006mc00284/208126, started on April 19, 2007. It's about Other and it's in front of Judge Arlander Keys. | |
| Plaintiff versus Defendant | |
| USA | Julia L Pombert |
| [Case # 2008cv02243/44977], [Filed: October 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Harold A. Baker, David G. Bernthal] [jury demanded by 28:1345 Foreclosure] ✅ Julia L Pombert >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Kevin Williams |
| [Case # 2008cv05482/224059], [Filed: September 25, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Elaine E. Bucklo] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Kevin Williams >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John Kauffman, Sherie Kauffman Garrett, James Kauffman, Matthew Kauffman, Connie Jessica Kauffman, Linda Smith, Brian F Bradbury, Brett R Bradbury, Unknown Heirs and Legatees of Jacob Kauffman, Unknown Heirs and Legatees of Kathleen Kauffman and Non Recor |
| [Case # 2008cv02230/44896], [Filed: September 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Harold A. Baker, David G. Bernthal] [jury demanded by 28:1345 Foreclosure] ✅ John Kauffman, ✅ Sherie Kauffman Garrett, ✅ James Kauffman, ✅ Matthew Kauffman, ✅ Connie Jessica Kauffman, ✅ Linda Smith, ✅ Brian F Bradbury, ✅ Brett R Bradbury, ✅ Non Recor >>> More Information |
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| Plaintiff versus Defendant | |
| U.S.A. FAB | Hartford Casualty Insurance Company |
| [Case # 2008cv03518/221021], [Filed: June 19, 2008] [ §Diversity ⚖ ] [Judge: Amy J. St. Eve] [jury demanded by 28:1446 Petition for Removal] >>> More Information |
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Illinois, October 08, 2008 ⚖ Case 4:2008mc00018/39762 Alright, it's USA taking on Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. Case number case 4:2008mc00018/39762, started on October 08, 2008. It's about Other and it's in front of Judge J. Phil Gilbert. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes … | |
| Plaintiff versus Defendant | |
| United Order of American Bricklayers and Stone Masons Local No. 21 Illinois of the International Union of Bricklayers and Allied Craftworkers AFL-CIO | Moderno Stone, Inc. |
| [Case # 2008cv05951/224858], [Filed: October 17, 2008] [ §Federal Question ⚖ ] [Judge: James B. Moran] [jury demanded by 29:185 Labor/Mgt. Relations (Contracts)] ✅ Moderno Stone >>> More Information |
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Illinois, January 05, 2007 ⚖ Case 1:2007cv00071/205238 In the US District Court for the Northern District of Illinois, United States of America and David Pattalio are involved in case 1:2007cv00071/205238. Filed on January 05, 2007, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Remedies on motion attacking sentence. Judge Wayne R. Andersen is presiding, and no jury trial is requested. More Information about >>> ✅ David Pattalio … | |
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Illinois, October 17, 2008 ⚖ Case 1:2008mc00393/226998 Here we go, United States of America versus Priority Mail Parcel# 03081400000021640508. Case number case 1:2008mc00393/226998, started on October 17, 2008. It's all about Other, happening with Judge Susan E. Cox. More Information about >>> ✅ Priority Mail Parcel# … | |
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Illinois, October 17, 2008 ⚖ Case 1:2008cv05962/224878 In case 1:2008cv05962/224878 within US District Court for the Northern District of Illinois, United States Of America brings a case against Funds in the Amount of One Hundred Ninety-Four Thousand Nine Hundred Fifty Dollars. Filed on October 17, 2008, this legal matter relates to Plaintiff as per U.S. Government Plaintiff. The presiding judge is Rebecca R. Pallmeyer, and the 21:0881 Forfeiture of Property has made a request for a jury trial. | |
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Illinois, October 08, 2008 ⚖ Case 1:2008mc01079/45135 Here's the deal—United States of America is going against Thomas Joseph Petters, Petters Company Inc PCI, Petters Group Worldwide LLC, Deanna Coleman, Robert . White, James Wehmhoff, Larry . Reynolds, Michael Catain and Frank E Vennes, Jr. Case number case 1:2008mc01079/45135, started on October 08, 2008. It's about Other before Judge John A. Gorman, Joe Billy McDade. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert . White, ✅ James Wehmhoff, ✅ Larry . Reynolds, ✅ Michael Catain, ✅ Frank E Vennes … | |
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Illinois, October 07, 2008 ⚖ Case 1:2008cv05736/224513 The legal proceedings in case 1:2008cv05736/224513 at US District Court for the Northern District of Illinois involve United States Of America and Funds in the Amount of $31,043.93, One 2001 GMC 3500, One 2000 Mercedes Benz S40, Funds in the Amount of $8,914.15, Funds in the Amount of $309.57, Fujds in the amount of $39,239.36 and Funds in the Amount of $37,384.04. Filed on October 07, 2008, this case focuses on Plaintiff based on U.S. Government Plaintiff. Judge Virginia M. Kendall is presiding, and it's notable that the 18:1961 Racketeering (RICO) Act has requested a jury trial. More Information about >>> ✅ One Mercedes Benz S … | |
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Illinois, September 30, 2008 ⚖ Case 1:2008cv05575/224265 In case 1:2008cv05575/224265 within US District Court for the Northern District of Illinois, United States Equal Employment Opportunity Commission brings a case against Arlington Plating Company. Filed on September 30, 2008, this legal matter relates to Plaintiff as per U.S. Government Plaintiff. The presiding judge is Sidney I. Schenkier, and the 42:2000e Job Discrimination (Employment) has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Clayton W. Hobbs and James W. Hobbs |
| [Case # 2008cv00746/39809], [Filed: October 22, 2008] [ §28 U.S.C. § 1391 Personal Injury ⚖ ] [Judge: Donald G. Wilkerson, Michael J. Reagan] ✅ Clayton W. Hobbs, ✅ James W. Hobbs >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kimberly S. Huggins |
| [Case # 2008cv00744/39805], [Filed: October 22, 2008] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: G. Patrick Murphy, Donald G. Wilkerson] ✅ Kimberly S. Huggins >>> More Information |
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Illinois, October 23, 2008 ⚖ Case 1:2008mc00396/226657 So, we got a legal thing—United States of America versus Express Mail Parcel No. EB789777720US. Case number case 1:2008mc00396/226657, started on October 23, 2008. It's about Other, and it's in front of Judge Geraldine Soat Brown. | |
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Illinois, October 22, 2008 ⚖ Case 2:2008mc02060/45054 A legal case marked by the docket number case 2:2008mc02060/45054 was filed on October 22, 2008. It involves USA as the plaintiff and Brian J Brinkerhoff as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Central District of Illinois, presided over by Judge David G. Bernthal, Michael P. McCuskey. More Information about >>> ✅ Brian J Brinkerhoff … | |
| Plaintiff versus Defendant | |
| United States of America | Gino McMahan |
| [Case # 2008cv06070/225051], [Filed: October 23, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Amy J. St. Eve] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Gino McMahan >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Antonio McMahan |
| [Case # 2008cv06068/225045], [Filed: October 23, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Amy J. St. Eve] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Antonio McMahan >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | April Nicole Stanley |
| [Case # 2008cv00743/39807], [Filed: October 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David R Herndon, Clifford J. Proud] [jury demanded by 28:1345 Foreclosure] ✅ April Nicole Stanley >>> More Information |
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Illinois, October 15, 2008 ⚖ Case 1:2008cv05886/224754 In the US District Court for the Northern District of Illinois, the case 1:2008cv05886/224754 involves United States of Amercia and Henry K. Savage. Filed on October 15, 2008, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Remedies on motion attacking sentence. Presiding over this matter is Judge John W. Darrah. There is no demand for a jury trial. More Information about >>> ✅ Henry K. Savage … | |
| Plaintiff versus Defendant | |
| United States | One 2003 Chevrolet Pickup Truck Vin: 2GCEK19N531299367 |
| [Case # 2008cv00728/39786], [Filed: October 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Clifford J. Proud, Michael J. Reagan] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ One Chevrolet Pickup Truck Vin: GCEKN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose E Aguilera |
| [Case # 2008cv06129/225128], [Filed: October 27, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: James B. Zagel] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Jose E Aguilera >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Selina M. Salgado |
| [Case # 2008cv06188/225183], [Filed: October 27, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Blanche M. Manning] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Selina M. Salgado >>> More Information |
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| Plaintiff versus Defendant | |
| United Order of American Bricklayers and Stone Masons Local No. 21 Illinois of the International Union of Bricklayers and Allied Craftworkers AFL-CIO | Karlo Simatic |
| [Case # 2008cv05961/224879], [Filed: October 20, 2008] [ §Federal Question ⚖ ] [Judge: Charles R. Norgle] [jury demanded by 29:185 Labor/Mgt. Relations (Contracts)] ✅ Karlo Simatic >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Raphael McGaughy |
| [Case # 2008cv06007/224909], [Filed: October 20, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Charles R. Norgle] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Raphael McGaughy >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America State of Colorado State of Iowa State of Kansas State of Minnesota State of Missouri State of Montana State of North Dakota State of Ohio State of Oklahoma State of Oregon State of South Dakota State of Texas and State | JBS S.A. and National Beef Packing Company LLC |
| [Case # 2008cv05992/224912], [Filed: October 20, 2008] [ §Federal Question ⚖ ] [Judge: Elaine E. Bucklo] [jury demanded by 15:25 Clayton Act] >>> More Information |
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| Plaintiff versus Defendant | |
| UFCW Local 1546 Welfare Fund UFCW Local 1546 Pension Fund and UFCW Local 1546 Medical Center | BBHM Management Company |
| [Case # 2008cv06133/225126], [Filed: October 27, 2008] [ §Federal Question ⚖ ] [Judge: Harry D. Leinenweber] [jury demanded by 29:1145 E.R.I.S.A.] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $118, 150.00 in U.S. Currency |
| [Case # 2008cv05995/224937], [Filed: October 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Blanche M. Manning] [jury demanded by 21:881 Forfeiture of Property-Currency] ✅ . in Currency >>> More Information |
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Illinois, September 29, 2008 ⚖ Case 3:2008cv50216/224187 US District Court for the Northern District of Illinois case 3:2008cv50216/224187 comprises United States of America and Reginald D Purvis. Filed on September 29, 2008, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255 Remedies on motion attacking sentence. Judge P. Michael Mahoney, Philip G. Reinhard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Reginald D Purvis … | |
| Plaintiff versus Defendant | |
| United States Of America | Mack Garcia |
| [Case # 2005cv02353/187008], [Filed: September 29, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: David H. Coar] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Mack Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Rickey E Weir |
| [Case # 2008cv03242/45087], [Filed: October 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles H. Evans, Jeanne E. Scott] [jury demanded by 31:3729 False Claims Act] ✅ Rickey E Weir >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Quintas Royal |
| [Case # 2008cv05541/224217], [Filed: September 29, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Joan B. Gottschall] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Quintas Royal >>> More Information |
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Illinois, October 14, 2008 ⚖ Case 1:2008cv05871/224708 The legal proceedings in case 1:2008cv05871/224708 at US District Court for the Northern District of Illinois involve United States of America and Funds in the Amount of Thirty-Nine Thousand, Nine Hundred Fifty Dollars and Funds in the Amount of Twenty-Nine Thousand, Seven Hundred Dollars. Filed on October 14, 2008, this case focuses on Plaintiff based on U.S. Government Plaintiff. Judge David H. Coar is presiding, and it's notable that the 21:0881 Forfeiture of Property has requested a jury trial. More Information about >>> ✅ Nine Hundred Fifty Dollars, ✅ Seven Hundred Dollars … | |
| Plaintiff versus Defendant | |
| USA | Timothy Robbins |
| [Case # 2008cv00762/39865], [Filed: October 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Phil Gilbert, Clifford J. Proud] [jury demanded by 28:1345 Default of Student Loan] ✅ Timothy Robbins >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Susan Stambaugh |
| [Case # 2008cv01299/45129], [Filed: October 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John A. Gorman, Joe Billy McDade] [jury demanded by 28:1345 Default of Student Loan] ✅ Susan Stambaugh >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Earl R Hicks, Betty J Hicks, Barbara Hicks, Douglas Hicks, Phillip French, Steven Galvin, Teri Lee Hicks, Rhonda Hicks, Leanna Kalka, Beverly Huber, Tracie Wells, Unknown Owners and Non-Record Claimants |
| [Case # 2008cv03252/45185], [Filed: November 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Byron G. Cudmore, Jeanne E. Scott] [jury demanded by 28:1345 Foreclosure] ✅ Earl R Hicks, ✅ Betty J Hicks, ✅ Barbara Hicks, ✅ Douglas Hicks, ✅ Phillip French, ✅ Steven Galvin, ✅ Teri Lee Hicks, ✅ Rhonda Hicks, ✅ Leanna Kalka, ✅ Beverly Huber, ✅ Tracie Wells, ✅ Non-Record Claimants >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Vernon R Bonner and Maria E Magana-Bonner |
| [Case # 2008cv06373/225502], [Filed: November 05, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: George W. Lindberg] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Vernon R Bonner, ✅ Maria E Magana-Bonner >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Calvin Biggs |
| [Case # 2008cv05827/224635], [Filed: October 21, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Suzanne B. Conlon] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Calvin Biggs >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Eddie Franklin |
| [Case # 2008cv06372/225487], [Filed: November 04, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Elaine E. Bucklo] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Eddie Franklin >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Diane M Lambert |
| [Case # 2008cv01284/45045], [Filed: October 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joe Billy McDade] [jury demanded by 28:1345 Foreclosure] ✅ Diane M Lambert >>> More Information |
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Illinois, November 04, 2008 ⚖ Case 3:2008mc00020/225949 The legal dispute indexed as case 3:2008mc00020/225949 was initiated on November 04, 2008. It involves a clash between USA and All Funds Contained in Bank of America checking account number 457004513078. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Illinois, presided over by Judge P. Michael Mahoney. | |
| Plaintiff versus Defendant | |
| United States Of America | James Harry Rand |
| [Case # 2008cv06548/225721], [Filed: November 06, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Joan B. Gottschall] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ James Harry Rand >>> More Information |
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Illinois, November 06, 2008 ⚖ Case 1:2008cv06389/225514 The legal proceedings in case 1:2008cv06389/225514 at US District Court for the Northern District of Illinois involve United States of America and Funds in the amount of One Hundred Twenty Seven Thousand Three Hundred Dollars. Filed on November 06, 2008, this case focuses on Plaintiff based on U.S. Government Plaintiff. Judge Joan B. Gottschall is presiding, and it's notable that the 28:1331 Federal Question has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Nassim Tahzib |
| [Case # 2008cv06374/225512], [Filed: November 06, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: John F. Grady] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Nassim Tahzib >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Daniel W. Hartwig, Harris N.A. and Washington Mutual |
| [Case # 2008cv03751/221393], [Filed: July 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert W. Gettleman] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Daniel W. Hartwig, ✅ Washington Mutual >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Terrance Thornton |
| [Case # 2008cv03758/221388], [Filed: July 01, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: James B. Zagel] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Terrance Thornton >>> More Information |
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Illinois, July 01, 2008 ⚖ Case 3:2008mc00013/222431 The legal case indexed as case 3:2008mc00013/222431 was initiated on July 01, 2008. The involved parties include USA as the plaintiff and 1999 Green Chrysler Concorde Sedan as the defendant. This case, categorized under Other, is under the jurisdiction of Judge P. Michael Mahoney. More Information about >>> ✅ Green Chrysler Concorde Sedan … | |
| Plaintiff versus Defendant | |
| United States of America | Jose Luis Tovar |
| [Case # 2008cv03759/221398], [Filed: July 01, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Matthew F. Kennelly] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Jose Luis Tovar >>> More Information |
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Illinois, November 10, 2008 ⚖ Case 1:2008mc00413/227006 So, we got a legal thing—United States of America versus Express Mail Parcel No. EH477639232US. Case number case 1:2008mc00413/227006, started on November 10, 2008. It's about Other, and it's in front of Judge Susan E. Cox. | |
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Illinois, November 10, 2008 ⚖ Case 1:2008mc00412/227003 So, we got a legal thing—United States of America versus Express Mail Parecl No. EH477639246. Case number case 1:2008mc00412/227003, started on November 10, 2008. It's about Other, and it's in front of Judge Susan E. Cox. | |
| Plaintiff versus Defendant | |
| United States of America | Charles W. Neudecker and Connie J. Neudecker |
| [Case # 2008cv00804/39934], [Filed: November 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Philip M. Frazier, Michael J. Reagan] [jury demanded by 28:1345 Foreclosure] ✅ Charles W. Neudecker, ✅ Connie J. Neudecker >>> More Information |
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Illinois, November 12, 2008 ⚖ Case 1:2012cv07898/274882 In the US District Court for the Northern District of Illinois, the case 1:2012cv07898/274882 involves United States of America and Heriberto Concilion-Cervantes. Filed on November 12, 2008, this case pertains to Motions to Vacate Sentence under 28 U.S.C. § 2255. Presiding over this matter is Judge Blanche M. Manning. There is no demand for a jury trial. More Information about >>> ✅ Heriberto Concilion-Cervantes … | |
| Plaintiff versus Defendant | |
| United States of America | Kelly Chaffee |
| [Case # 2008cv00796/39925], [Filed: November 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Philip M. Frazier, J. Phil Gilbert] [jury demanded by 28:1345 Default of Student Loan] ✅ Kelly Chaffee >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Terry L Spirk |
| [Case # 2008cv50251/225703], [Filed: November 14, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: P. Michael Mahoney, Philip G. Reinhard] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Terry L Spirk >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Authur Andersen, LLP |
| [Case # 2008cv06885/226210], [Filed: December 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Blanche M. Manning, Sidney I. Schenkier] [jury demanded by Civil Miscellaneous Case] ✅ Authur Andersen >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Singleton-El |
| [Case # 2008cv06863/226208], [Filed: December 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: George W. Lindberg] [jury demanded by 31:3729 False Claims Act] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Irving Cohen, The Windsor Organization, Inc. and 3-B Stores, Inc. |
| [Case # 2008cv03282/45399], [Filed: December 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles H. Evans, Jeanne E. Scott] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ Irving Cohen >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Judy Holland |
| [Case # 2008cv00851/40012], [Filed: December 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Philip M. Frazier, David R Herndon] [jury demanded by 28:1345 Default of Student Loan] ✅ Judy Holland >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Suzette Jones, DC |
| [Case # 2008cv00763/39866], [Filed: October 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David R Herndon, Donald G. Wilkerson] [jury demanded by 28:1345 Default of Student Loan] ✅ Suzette Jones >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Christopher Niziolek |
| [Case # 2008cv06550/225714], [Filed: November 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Elaine E. Bucklo] [jury demanded by Civil Miscellaneous Case] ✅ Christopher Niziolek >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | August C Ghilarducci |
| [Case # 2008cv04872/223001], [Filed: November 21, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: David H. Coar] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ August C Ghilarducci >>> More Information |
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Illinois, November 25, 2008 ⚖ Case 1:2008mc00433/227764 Alright, here we have United States of America versus Storage Unit No. 324, Simply Storage. Case number case 1:2008mc00433/227764, started on November 25, 2008. This is all about Other before Judge Geraldine Soat Brown. More Information about >>> ✅ Storage Unit No., ✅ Simply Storage … | |
| Plaintiff versus Defendant | |
| United States Of America | Funds Contained in LaSalle Bank N.A. Trust No. XXX824.1 In The Name of Lawson Products, Inc. |
| [Case # 2008cv06595/225815], [Filed: November 18, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Robert W. Gettleman] [jury demanded by 28:1345 Recovery of Debt to US] >>> More Information |
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| Plaintiff versus Defendant | |
| United Order of American Bricklayers and Stone Masons Local No. 21 Illinois of the International Union of Bricklayers and Allied Craftworkers AFL-CIO | Unique Marble and Granite Co., Inc. |
| [Case # 2008cv06240/225272], [Filed: October 31, 2008] [ §Federal Question ⚖ ] [Judge: Matthew F. Kennelly] [jury demanded by 29:185 Employee Pension Plan] ✅ Unique Marble >>> More Information |
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| Plaintiff versus Defendant | |
| United States of Amercia | Selina M. Salgado |
| [Case # 2008cv06635/225870], [Filed: November 18, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Blanche M. Manning] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Selina M. Salgado >>> More Information |
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Illinois, May 24, 2007 ⚖ Case 4:2007cv04027/41667 US District Court for the Central District of Illinois case 4:2007cv04027/41667 comprises United States of America and Glenna Scott. Filed on May 24, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge John A. Gorman, Joe Billy McDade is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Glenna Scott … | |
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Illinois, November 24, 2008 ⚖ Case 1:2008mc00430/226609 Alright, here we have United States of America versus Single-Family residence at 216 Kenmore Avenue, Deerfield, Illinois. Case number case 1:2008mc00430/226609, started on November 24, 2008. This is all about Other before Judge Geraldine Soat Brown. | |
| Plaintiff versus Defendant | |
| United Rentals North America | Zurich American Insurance Co. |
| [Case # 2008cv06732/225994], [Filed: November 24, 2008] [ §Diversity ⚖ ] [Judge: Joan B. Gottschall] [jury demanded by 28:1332 Diversity-Insurance Contract] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Shannon Dawn McCormick and Michael Leon Tolley |
| [Case # 2008cv00834/39989], [Filed: November 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Philip M. Frazier, David R Herndon] [jury demanded by 28:1345 Foreclosure] ✅ Shannon Dawn McCormick, ✅ Michael Leon Tolley >>> More Information |
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Illinois, November 24, 2008 ⚖ Case 1:2008mc00429/226608 Alright, check it — United States of America is up against John Donaldson. Case number case 1:2008mc00429/226608, kicked off on November 24, 2008. It's about Other and it's in front of Judge Geraldine Soat Brown. More Information about >>> ✅ John Donaldson … | |
| Plaintiff versus Defendant | |
| United States Of America | Larry Purnell |
| [Case # 2008cv06407/225557], [Filed: November 07, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Elaine E. Bucklo] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Larry Purnell >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michael R. Thomas and John C. Wolff |
| [Case # 2008cv00788/39911], [Filed: November 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Philip M. Frazier, G. Patrick Murphy] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Michael R. Thomas, ✅ John C. Wolff >>> More Information |
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| Plaintiff versus Defendant | |
| U. S. Securities and Exchange Commission | Jeffrey Laumbattus and Joni Laumbattus |
| [Case # 2008cv00787/39909], [Filed: November 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Clifford J. Proud, Michael J. Reagan] [jury demanded by 15:78m(a) Securities Exchange Act] ✅ Jeffrey Laumbattus, ✅ Joni Laumbattus >>> More Information |
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Illinois, November 24, 2008 ⚖ Case 1:2008cv06710/225975 In case 1:2008cv06710/225975 within US District Court for the Northern District of Illinois, United Transportation Union and G. A. Lewkuc brings a case against Union Pacific Railroad Company. Filed on November 24, 2008, this legal matter relates to Both as per Federal Question. The presiding judge is John F. Grady, and the 28:1331 Fed. Question: Railway Labor Act has made a request for a jury trial. | |
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Illinois, May 24, 2007 ⚖ Case 2:2007cv02102/41663 US District Court for the Central District of Illinois case 2:2007cv02102/41663 comprises USA and Michael Skinner. Filed on May 24, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Harold A. Baker, David G. Bernthal is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Skinner … | |
| Plaintiff versus Defendant | |
| USA | Estate of Wilma Mabry, Beverley Neal, Karen Foutch, Unknown Heirs or Legatees of Wilma Mabry, Unknown Owners and Non-Record Claimants |
| [Case # 2008cv00835/39990], [Filed: November 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William D. Stiehl, Donald G. Wilkerson] [jury demanded by 28:1345 Foreclosure] ✅ Beverley Neal, ✅ Karen Foutch, ✅ Non-Record Claimants >>> More Information |
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Illinois, December 04, 2008 ⚖ Case 1:2008mc00250/226301 Here we go, United States of America versus Priority Mail Parcel 03063030000002275119. Case number case 1:2008mc00250/226301, started on December 04, 2008. It's all about Other, happening with Judge Arlander Keys. More Information about >>> ✅ Priority Mail Parcel … | |
| Plaintiff versus Defendant | |
| United States of America | Jonathan Griffin |
| [Case # 2008cv06923/226307], [Filed: December 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marvin E. Aspen] [jury demanded by 39:409 Postal Service] ✅ Jonathan Griffin >>> More Information |
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Illinois, November 24, 2008 ⚖ Case 1:2008cv06712/225969 The legal proceedings in case 1:2008cv06712/225969 at US District Court for the Northern District of Illinois involve United Transportation Union and Willie Sims and Union Pacific Railroad Company. Filed on November 24, 2008, this case focuses on Both based on Federal Question. Judge Robert W. Gettleman is presiding, and it's notable that the 45:151 Railway Labor Act has requested a jury trial. More Information about >>> ✅ Willie Sims … | |
| Plaintiff versus Defendant | |
| United States of America | Dong Jin Chen |
| [Case # 2008cv06420/225561], [Filed: November 07, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Ronald A. Guzman] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Dong Jin Chen >>> More Information |
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Illinois, November 26, 2008 ⚖ Case 3:2008mc00021/226398 So, we got a legal thing—USA versus Thirteen Cellular Telephones. Case number case 3:2008mc00021/226398, started on November 26, 2008. It's about Other, and it's in front of Judge P. Michael Mahoney. More Information about >>> ✅ Thirteen Cellular Telephones … | |
| Plaintiff versus Defendant | |
| United States of America | Funds in the Amount of Seventy-Seven Thousand Four Hundred Eighty ($77, 480.00) Dollars |
| [Case # 2008cv06811/226119], [Filed: November 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Harry D. Leinenweber] [jury demanded by 21:881 Forfeiture of Property-Currency] ✅ .) Dollars >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Randy Griffin |
| [Case # 2008cv06934/226325], [Filed: December 04, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: David H. Coar] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Randy Griffin >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Donald E. Tuecke, Pamela J. Tuecke, Glenn L. Arensdorf, Debbie J. Arensdorf, Sinsinawa Dominicans, Inc., Lola Ann Beebe, Central Buyer Corporation and County Of Jo Daviess, Illinois |
| [Case # 2008cv50266/226266], [Filed: December 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: P. Michael Mahoney, Philip G. Reinhard] [jury demanded by 28:1345 Property Ejectment] ✅ Donald E. Tuecke, ✅ Pamela J. Tuecke, ✅ Glenn L. Arensdorf, ✅ Debbie J. Arensdorf, ✅ Sinsinawa Dominicans, ✅ Lola Ann Beebe >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Tom R. Porter, Alan C. Downen and Palisades Collection, LLC |
| [Case # 2008cv00847/40006], [Filed: December 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Phil Gilbert, Clifford J. Proud] [jury demanded by 28:1345 Foreclosure] ✅ Tom R. Porter, ✅ Alan C. Downen >>> More Information |
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Illinois, December 01, 2008 ⚖ Case 1:2008mc00438/227486 We got a case, United States of America against The premises located at 905 Countrywood Drive, Zion, Illinois, you know? Case number case 1:2008mc00438/227486, started on December 01, 2008. It's about Other, being heard by Judge Michael T. Mason. | |
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Illinois, December 01, 2008 ⚖ Case 1:2008mc00440/227489 So, we got a legal thing—United States of America versus The premises of FIESTA MEAT MARKET located at 1716 Sheridan Road, North Chicago, IL. Case number case 1:2008mc00440/227489, started on December 01, 2008. It's about Other, and it's in front of Judge Michael T. Mason. More Information about >>> ✅ North Chicago … | |
| Plaintiff versus Defendant | |
| United States of America | Charles Burt |
| [Case # 2008cv07004/226422], [Filed: December 08, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Wayne R. Andersen] [jury demanded by 28:2255 Remedies on motion attacking sentence] ✅ Charles Burt >>> 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.