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Other Statutes - Other Statutory Actions Cases filed in the Illinois Northern District Court before Marvin E. Aspen [ Court Info ]

Results 1 - 50 of 212
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
Plaintiff: Catrina Halbert, n/k/a Epps, Catrina Halbert, n/k/a Epps Defendant: Creditors Interchange Receivable Management, LLC
 
September 21, 2009
Suppressed v. Suppressed IL Northern Aspen Other Statutory Actions Federal Question
Plaintiff: Suppressed Defendant: Suppressed
 
August 31, 2009
Tisch et al v. Home123 Corporation et al IL Northern Aspen Other Statutory Actions Truth in Lending
Plaintiff: William J Tisch, Wanda L Tisch Defendant: AmeriQuest Mortgage Company, Deutsche Bank National Trust Company
 
August 27, 2009
Duarte IL Northern Aspen Other Statutory Actions Civil Miscellaneous Case
Plaintiff: Odete Afonso Duarte
 
July 16, 2009
Sahim v. Dealers Warranty, LLC et al IL Northern Aspen Other Statutory Actions Civil Miscellaneous Case
Plaintiff: Jonathan J Sahim Defendant: Dealers Warranty, LLC, Warranty Finance, LLC, Brian Albert Marino
 
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
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
 
May 19, 2009
Lukowski et al v. Lukowski IL Northern Aspen Other Statutory Actions Federal Question
Plaintiff: Danielle Lukowski, Danielle Lukowski, Danielle Lukowski, Caitlin Lukowski, Caitlin Lukowski and others... Defendant: Connie Lukowski
 
April 16, 2009
Boyd et al v. Argent Mortgage Company, LLC et al IL Northern Aspen Other Statutory Actions Truth in Lending
Plaintiff: Morris J. Boyd, Angela M Walker-Boyd Defendant: Argent Mortgage Company, LLC, Citi Residential Lending, American Title Company of Washtenaw, Charles Reinhart Company
 
April 14, 2009
Trejo v. Advance America, Cash Advance Centers of Illinois, Inc. IL Northern St. Eve Other Statutory Actions Federal Question
Plaintiff: Martha Trejo; Defendant: Advance America, Cash Advance Centers of Illinois, Inc.
 
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
Plaintiff: National Stabilization Agreement of the Sheet metal Industry Fund; Defendant: Tamarack heating & Cooling Inc
 
February 18, 2009
Jesus Diaz, Jr., et al v. Ameriquest Mortgage Company, et al IL Northern Aspen Other Statutory Actions Federal Question
Plaintiff: Jesus Diaz, Jr., Karen Diaz; Defendant: Ameriquest Mortgage Co, Deutsche Bank National Trust Company
 
January 16, 2009
Richards v. Deutsche Bank Natl Trust Co IL Northern Aspen Other Statutory Actions Federal Question
Plaintiff: Mary Anne Richards; Defendant: Deutsche Bank Natl Trust Co
 
January 7, 2009
G.M. Sign, Inc. v. ActiveCore Technologies, Inc. et al IL Northern Aspen Other Statutory Actions Federal Question
Plaintiff: G.M. Sign, Inc.; Defendant: ActiveCore Technologies, Inc., Peter J. Hamilton, Stephen Lewis, S. Steven Smith, Andrew Wickett and others...
 
December 22, 2008
Durosinmi v. Chertoff et al IL Northern Aspen Other Statutory Actions U.S. Government Defendant
Plaintiff: James Durosinmi; Defendant: Michael Chertoff, Jonathan Scharfen, Ruth Dorochoff, Robert M. Cowan, Michael B. Mukasey and others...
 
October 10, 2008
Sanchez v. MCS Collections, Inc. IL Northern Aspen Other Statutory Actions Federal Question
Plaintiff: Delfino Sanchez; Defendant: MCS Collections, Inc.
 
October 8, 2008
Alston v. City Of Chicago et al IL Northern Aspen Other Statutory Actions Federal Question
Plaintiff: Eric Alston; Defendant: City Of Chicago, Dewayne Devries, Kevin Stoll, Dave Plebanski
 
Gurvtis et al v. Dorochoff IL Northern Aspen Other Statutory Actions U.S. Government Defendant
Plaintiff: Mikhail Gurvtis, Olga Vilkova; Defendant: Ruth Dorochoff
 
August 25, 2008
Murphy et al v. Ameriquest Mortgage Company et al IL Northern Aspen Other Statutory Actions Federal Question
Plaintiff: Daniel C Murphy, Maxine Wilson-Murphy; Defendant: Ameriquest Mortgage Company, Citi Residential Lending, Incorporated
 
July 16, 2008
Marcum v. Ameriquest Mortgage Company et al IL Northern Aspen Other Statutory Actions Federal Question
Plaintiff: Donna E Marcum; Defendant: Ameriquest Mortgage Company, Deutsche Bank National Trust Company, Does
 
Whitsett et al v. Ameriquest Mortgage Company et al IL Northern Aspen Other Statutory Actions Federal Question
Plaintiff: Carleton Whitsett, Kimberly Whitsett; Defendant: Ameriquest Mortgage Company, Ameriquest Mortgage Securities, Incorporated
 
June 27, 2008
National Rifle Association of America, Inc. et al v. City of Evanston et al IL Northern Aspen Other Statutory Actions Federal Question
Plaintiff: National Rifle Association of America, Inc., Alan L. Miller, Jonathan Blair Garber, Kevin P. Stanton; Defendant: City of Evanston, Lorraine H Morton
 
June 26, 2008
Mangioni v. Law Offices of Mitchell N. Kay, P.C. IL Northern Aspen Other Statutory Actions Federal Question
Plaintiff: Joseph R Mangioni; Defendant: Law Offices of Mitchell N. Kay, P.C.
 
June 24, 2008
Collier v. Salzberg IL Northern Aspen Other Statutory Actions Federal Question
Plaintiff: Patriece Collier; Defendant: Jerry M. Salzberg
 
June 19, 2008
Rodriguez v. Corus Bank, N. A. IL Northern Aspen Other Statutory Actions Federal Question
Plaintiff: Victor Rodriguez; Defendant: Corus Bank, N. A.
 
June 9, 2008
Dickerson v. Ameriquest Mortgage Company et al IL Northern Aspen Other Statutory Actions Federal Question
Plaintiff: Mark Dickerson; Defendant: Ameriquest Mortgage Company, Citi Residential Lending
 
Klinske et. al v. Ameriquest Mortgage Company et. al IL Northern Aspen Other Statutory Actions Federal Question
Plaintiff: Jay Klinske, Cynthia Klinske; Defendant: Ameriquest Mortgage Company, Deutsche Bank National Trust Company, Does 1-5
 
April 23, 2008
Federal Trade Commission vs. 6554962 Canada Inc. IL Northern Aspen Other Statutory Actions U.S. Government Plaintiff
Plaintiff: Federal Trade Commission; Defendant: 6554962 Canada Inc., Naeem Alvi
 
March 24, 2008
Beauregard v. Ameriquest Mortgage Co., IL Northern Aspen Other Statutory Actions Federal Question
Plaintiff: Bernard L. Beauregard; Defendant: Ameriquest Mortgage Co.,
 
Hess v. Ameriquest Mortgage Co., IL Northern Aspen Other Statutory Actions Federal Question
Plaintiff: Robert G. Hess; Defendant: Ameriquest Mortgage Co.,
 
February 21, 2008
Mandik IL Northern Aspen Other Statutory Actions Fair Credit Reporting Act
Plaintiff: Jason Mandik; Defendant: Dylan's Tavern & Grill
 
February 12, 2008
Valueclick, Inc. v. Rudloff IL Northern Aspen Other Statutory Actions Federal Question
Plaintiff: Valueclick, Inc.; Defendant: Guy Rudloff
 
January 28, 2008
Daniel v. ACC Capital Holdings Corp., IL Northern Aspen Other Statutory Actions Federal Question
Plaintiff: Brian Daniel; Defendant: ACC Capital Holdings Corp.,
 
Walrod, et al v. Ameriquest Mortgage Company, et al IL Northern Aspen Other Statutory Actions Truth in Lending
Plaintiff: James L. Walrod, Teresa L Walrod; Defendant: Ameriquest Mortgage Company, Deutsche Bank National Trust Company, Doe
 
January 7, 2008
Jones v. Ameriquest Mortgage Co. IL Northern Aspen Other Statutory Actions Federal Question
Plaintiff: Joann Jones; Defendant: Ameriquest Mortgage Co.
 
December 28, 2007
Reider v. Astrue IL Northern Aspen Other Statutory Actions Review of HHS Decision (DIWC)
Plaintiff: Alan Reider; Defendant: Michael Astrue
 
December 6, 2007
Adams v. Central Credit Services, Inc. IL Northern Aspen Other Statutory Actions Fair Debt Collection Act
Plaintiff: Jeanette Adams; Defendant: Central Credit Services, Inc.
 
Blackwell v. NCO Financial Systems, Inc. IL Northern Aspen Other Statutory Actions Fair Debt Collection Act
Plaintiff: Diann Blackwell; Defendant: NCO Financial Systems, Inc.
 
November 30, 2007
Smith v. NCA Financial Services, Inc. IL Northern Aspen Other Statutory Actions Fair Debt Collection Act
Plaintiff: Virgil Smith; Defendant: NCA Financial Services, Inc.
 
November 29, 2007
Ananzeh v. Chertoff et al IL Northern Aspen Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Mohammed Ananzeh; Defendant: Michael Chertoff, Robert S Mueller, III
 
November 27, 2007
Brennan v. Ameriquest Mortgage Co. IL Northern Aspen Other Statutory Actions Federal Question
Plaintiff: George Brennan, Sr.; Defendant: Ameriquest Mortgage Co.
 
November 6, 2007
Tokarz v. Dorochoff et al IL Northern Aspen Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Czeslawa J. Tokarz; Defendant: Ruth A. Dorochoff, Michael Chertoff, Peter Keisler, Robert S Mueller, Department of Homeland Security
 
September 10, 2007
Boyd v. Ameriquest Mortgage Co. IL Northern Aspen Other Statutory Actions Federal Question
Plaintiff: Sharon Boyd; Defendant: Ameriquest Mortgage Co.
 
September 5, 2007
Howard v. Ameriquest Mortgage Co. IL Northern Aspen Other Statutory Actions Federal Question
Plaintiff: Henry Howard; Defendant: Ameriquest Mortgage Co.
 
Woodward v. Ameriquest Mortgage Co. IL Northern Aspen Other Statutory Actions Federal Question
Plaintiff: Denise Woodward; Defendant: Ameriquest Mortgage Co.
 
v. Roda et al IL Northern Aspen Other Statutory Actions Federal Question
Plaintiff: Frank Roda; Defendant: AMC Mortgage Services, Inc.
 
August 29, 2007
Jackson v. Ameriquest Mortgage Co. IL Northern Aspen Other Statutory Actions Federal Question
Plaintiff: Thomas E. Jackson; Defendant: Ameriquest Mortgage Co.
 
Madden v. Ameriquest Mortgage Co. IL Northern Aspen Other Statutory Actions Federal Question
Plaintiff: Clde F. Madden; Defendant: Ameriquest Mortgage Co.
 
Westmoreland v. Ameriquest Mortgage Co. IL Northern Aspen Other Statutory Actions Federal Question
Plaintiff: Mary L. Westmoreland; Defendant: Ameriquest Mortgage Co.
 
August 28, 2007
Kamal v. Gonzales et al IL Northern Aspen Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Amer Farouq Adib Kamal; Defendant: Alberto R Gonzales, Michael Chertoff, Emilio T Gonzalez, Ruth Dorochoff, Robert S Mueller, III
 
August 9, 2007
United States of America v. Viereckl et al IL Northern Aspen Other Statutory Actions Refund of Taxes
Plaintiff: United States of America; Defendant: Josef Viereckl, Rudolph Viereckl, Sonya Caldwell, State of Illinois Department of Revenue
 
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