Other Statutes Cases filed in the Illinois Northern District Court before Marvin E. Aspen
Justia Lawyer, Legal Aid & Services Directory: Illinois Appeals / Appellate Lawyers
Other Statutes Cases filed in the Illinois Northern District Court before Marvin E. Aspen [ Court Info ]
Results 1 - 50 of 314
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 5, 2009 | ||||
| Halbert, n/k/a Epps v. Creditors Interchange Receivable Management, LLC | IL Northern | Aspen | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Catrina Halbert, n/k/a Epps, Catrina Halbert, n/k/a Epps Defendant: Creditors Interchange
Receivable Management, LLC
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| September 30, 2009 | ||||
| IL Northern | Aspen | Consumer Credit | Truth in Lending | |
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| Osirus v. Kelly et al | IL Northern | Aspen | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: John Osirus Defendant: Robert P. Kelly, CWABS Asset-Backed Certificates, Bank of New York
Employees
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| September 29, 2009 | ||||
| IL Northern | Aspen | Consumer Credit | Fair Debt Collection Act | |
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| September 21, 2009 | ||||
| Suppressed v. Suppressed | IL Northern | Aspen | Other Statutory Actions | Federal Question |
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Plaintiff: Suppressed Defendant: Suppressed
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| August 31, 2009 | ||||
| Tisch et al v. Home123 Corporation et al | IL Northern | Aspen | Other Statutory Actions | Truth in Lending |
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Plaintiff: William J Tisch, Wanda L Tisch Defendant: AmeriQuest Mortgage Company, Deutsche Bank National
Trust Company
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| August 27, 2009 | ||||
| Duarte | IL Northern | Aspen | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Odete Afonso Duarte
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| August 18, 2009 | ||||
| IL Northern | Aspen | Consumer Credit | Truth in Lending | |
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| July 16, 2009 | ||||
| Sahim v. Dealers Warranty, LLC et al | IL Northern | Aspen | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Jonathan J Sahim Defendant: Dealers Warranty, LLC, Warranty Finance, LLC, Brian Albert Marino
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| June 17, 2009 | ||||
| In Re: Air Crash Over Makassar Strait, Sulawesi, Indonesia, on January 1, 2007 et al | IL Northern | Aspen | Other Statutory Actions | Federal Question |
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Plaintiff: Service List, Service List, Service List, Service List, Service List and others... In Re: In Re: Air Crash Over Makassar
Strait, Sulawesi, Indonesia, on January 1, 2007
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| June 16, 2009 | ||||
| IL Northern | Aspen | Consumer Credit | Truth in Lending | |
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| IL Northern | Aspen | Consumer Credit | Truth in Lending | |
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| IL Northern | Aspen | Consumer Credit | Truth in Lending | |
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| June 5, 2009 | ||||
| Rodney Sacks Family Limited Partnership v. Ritchie Capital Management, LLC et al | IL Northern | Gettleman | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Rodney Sacks Family Limited Partnership, Rodney Sacks Family Limited Partnership, Rodney Sacks Family Limited Partnership
Defendant: Ritchie Capital Management, LLC, Ritchie Capital Management, LLC, Ritchie Capital Management, LLC, Ritchie Multi-Strategy Global
LLC, Ritchie Multi-Strategy Global LLC and others...
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| May 28, 2009 | ||||
| IL Northern | Aspen | Consumer Credit | Fair Debt Collection Act | |
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| May 19, 2009 | ||||
| Lukowski et al v. Lukowski | IL Northern | Aspen | Other Statutory Actions | Federal Question |
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Plaintiff: Danielle Lukowski, Danielle Lukowski, Danielle Lukowski, Caitlin Lukowski, Caitlin Lukowski and others... Defendant: Connie Lukowski
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| May 15, 2009 | ||||
| IL Northern | Aspen | Consumer Credit | Fair Debt Collection Act | |
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| April 30, 2009 | ||||
| J&J Sports Production, Inc. v. Hoffman et al | IL Northern | Aspen | Cable/Satellite TV | Federal Question |
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Plaintiff: J&J Sports Production, Inc., J&J Sports Production, Inc., J&J Sports Production, Inc. Defendant: Robert Hoffman, "R" Office, Inc.
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| April 16, 2009 | ||||
| Boyd et al v. Argent Mortgage Company, LLC et al | IL Northern | Aspen | Other Statutory Actions | Truth in Lending |
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Plaintiff: Morris J. Boyd, Angela M Walker-Boyd Defendant: Argent Mortgage Company, LLC, Citi Residential
Lending, American Title Company of Washtenaw, Charles Reinhart Company
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| April 14, 2009 | ||||
| Trejo v. Advance America, Cash Advance Centers of Illinois, Inc. | IL Northern | St. Eve | Other Statutory Actions | Federal Question |
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Plaintiff: Martha Trejo; Defendant: Advance America, Cash Advance Centers of Illinois, Inc.
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| March 6, 2009 | ||||
| IL Northern | Aspen | Consumer Credit | Federal Question | |
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| IL Northern | Aspen | Consumer Credit | Federal Question | |
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| February 23, 2009 | ||||
| National Stabilization Agreement of the Sheet Metal Industry Trus Fund v. Tamarack heating & Cooling Inc | IL Northern | Aspen | Other Statutory Actions | Federal Question |
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Plaintiff: National Stabilization Agreement of the Sheet metal Industry Fund; Defendant: Tamarack heating
& Cooling Inc
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| February 18, 2009 | ||||
| Jesus Diaz, Jr., et al v. Ameriquest Mortgage Company, et al | IL Northern | Aspen | Other Statutory Actions | Federal Question |
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Plaintiff: Jesus Diaz, Jr., Karen Diaz; Defendant: Ameriquest Mortgage Co, Deutsche Bank National Trust
Company
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| Paul et al v. Aviva Life and Annuity Company | IL Northern | Aspen | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Jeff Paul, Margaret Paul, Jim Fleck, Amy Fleck, PPS Advertising Inc. and others...; Defendant: Aviva Life and Annuity
Company
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| January 30, 2009 | ||||
| IL Northern | Aspen | Consumer Credit | Federal Question | |
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| January 16, 2009 | ||||
| Richards v. Deutsche Bank Natl Trust Co | IL Northern | Aspen | Other Statutory Actions | Federal Question |
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Plaintiff: Mary Anne Richards; Defendant: Deutsche Bank Natl Trust Co
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| January 7, 2009 | ||||
| G.M. Sign, Inc. v. ActiveCore Technologies, Inc. et al | IL Northern | Aspen | Other Statutory Actions | Federal Question |
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Plaintiff: G.M. Sign, Inc.; Defendant: ActiveCore Technologies, Inc., Peter J. Hamilton, Stephen Lewis,
S. Steven Smith, Andrew Wickett and others...
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| December 22, 2008 | ||||
| Durosinmi v. Chertoff et al | IL Northern | Aspen | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: James Durosinmi; Defendant: Michael Chertoff, Jonathan Scharfen, Ruth Dorochoff, Robert M.
Cowan, Michael B. Mukasey and others...
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| December 18, 2008 | ||||
| IL Northern | Aspen | Consumer Credit | Federal Question | |
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| IL Northern | Aspen | Consumer Credit | Federal Question | |
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| IL Northern | Aspen | Consumer Credit | Federal Question | |
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| IL Northern | Aspen | Consumer Credit | Federal Question | |
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| IL Northern | Aspen | Consumer Credit | Federal Question | |
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| December 10, 2008 | ||||
| Barrett v. General Growth Properties, Inc. et al | IL Northern | Aspen | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Sherry E. Barrett; Defendant: General Growth Properties, Inc., John Bucksbaum, Bernard
Freibaum, Joel Bayer, Edmund Hoyt and others...
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| IL Northern | Aspen | Consumer Credit | Federal Question | |
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| November 24, 2008 | ||||
| TAP Holdings, LLC v. PNC Bank, National Association, PNC Business Credit et al | IL Northern | Aspen | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: TAP Holdings, LLC; Defendant: PNC Bank, National Association, PNC Business Credit, John
Stanescki, Lee Labine, Tom Stoltz, DoesCounter Claimant: PNC Bank, National Association, PNC Business Credit, Counter Defendant: TAP Holdings, LLC
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| November 14, 2008 | ||||
| IL Northern | Aspen | Consumer Credit | Federal Question | |
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| October 30, 2008 | ||||
| IL Northern | Aspen | Consumer Credit | Federal Question | |
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| October 14, 2008 | ||||
| IL Northern | Aspen | Consumer Credit | Federal Question | |
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| IL Northern | Aspen | Consumer Credit | Truth in Lending | |
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| IL Northern | Aspen | Consumer Credit | Federal Question | |
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| October 10, 2008 | ||||
| Sanchez v. MCS Collections, Inc. | IL Northern | Aspen | Other Statutory Actions | Federal Question |
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Plaintiff: Delfino Sanchez; Defendant: MCS Collections, Inc.
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| October 8, 2008 | ||||
| Alston v. City Of Chicago et al | IL Northern | Aspen | Other Statutory Actions | Federal Question |
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Plaintiff: Eric Alston; Defendant: City Of Chicago, Dewayne Devries, Kevin Stoll, Dave Plebanski
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| Gurvtis et al v. Dorochoff | IL Northern | Aspen | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Mikhail Gurvtis, Olga Vilkova; Defendant: Ruth Dorochoff
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| September 11, 2008 | ||||
| IL Northern | Aspen | Consumer Credit | Federal Question | |
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| September 5, 2008 | ||||
| Dan Development Limited v. ExxonMobil Oil Corporation et al | IL Northern | Aspen | Environmental Matters | Resource & Recovery Act |
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Plaintiff: Dan Development Limited, Dan Development Limited, Dan Development Limited Defendant:
ExxonMobil Oil Corporation, Exron Capital, Inc.
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| IL Northern | Aspen | Consumer Credit | Fair Debt Collection Act | |
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| August 27, 2008 | ||||
| IL Northern | Aspen | Consumer Credit | Truth in Lending | |
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| IL Northern | Aspen | Consumer Credit | Truth in Lending | |
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