Other Statutes Cases filed in the Illinois Northern District Court before Ruben Castillo
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Other Statutes Cases filed in the Illinois Northern District Court before Ruben Castillo [ Court Info ]
Results 1 - 50 of 288
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 20, 2009 | ||||
| J&J Sports Productions, Inc. v. Torrens et al | IL Northern | Castillo | Other Statutory Actions | Federal Question |
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Plaintiff: J&J Sports Productions, Inc., J&J Sports Productions, Inc., J&J Sports Productions, Inc. Defendant: Jorge F. Torrens, Torrens Enterprises, Inc. d/b/a Log Cabin Motel & Lounge
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| November 17, 2009 | ||||
| Webb et al | IL Northern | Castillo | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Brandon Webb, Don's Frye Defendant: Matrixx Initiatives Inc.,, Zicam L.L.C., individually and
as a subsidiary of Matrixx Labs Inc, an Arizona Limited Liability Corporation, William Hemelt, Carl Johnson, Botanical Laboratories Inc.,
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| November 16, 2009 | ||||
| Fiala et al v. Wasco Sanitary District et al | IL Northern | Castillo | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Ed Fiala, Ed Fiala, Ed Fiala, Tim Kobler Custom Homes, Inc., Tim Kobler Custom Homes, Inc. and others... Defendant: Wasco Sanitary District,
Robert Skidmore, Raul Brizuela, Gary Sindelar, Charles V. Muscarello and
others...
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| IL Northern | Castillo | Consumer Credit | Fair Debt Collection Act | |
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| November 13, 2009 | ||||
| IL Northern | Castillo | Consumer Credit | Fair Debt Collection Act | |
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| November 5, 2009 | ||||
| Furtek v. PaymentOne Corp et al | IL Northern | Castillo | None | Diversity-Petition for Removal |
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Plaintiff: James F Furtek Defendant: PaymentOne Corp, AT&T Corp
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| October 23, 2009 | ||||
| Craig et al | IL Northern | Castillo | Plaintiff | Civil Miscellaneous Case |
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Plaintiff: Jenay Craig, Dennis McGuire, Elizabeth McMillen, Randy Patterson
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| October 7, 2009 | ||||
| Baez v. Greater Chicago Finance Company et al | IL Northern | Castillo | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Gulten Baez Defendant: Greater Chicago Finance Company, Unknown Repossession Company
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| October 1, 2009 | ||||
| IL Northern | Castillo | Consumer Credit | Fair Debt Collection Act | |
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| September 29, 2009 | ||||
| Securities And Exchange Commission | IL Northern | Castillo | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities And Exchange Commission, William A Huber Defendant: William A Huber, William A
Huber, Hubadex, Inc., Hubadex, Inc., Hubadex, Inc. and others...
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| September 21, 2009 | ||||
| IL Northern | Castillo | Consumer Credit | Fair Debt Collection Act | |
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| September 18, 2009 | ||||
| Moin v. Napolitano et al | IL Northern | Castillo | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petition |
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Plaintiff: Sadaf Moin Defendant: Janet Napolitano, Hilary Rodham Clinton
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| September 17, 2009 | ||||
| IL Northern | Castillo | Consumer Credit | Fair Debt Collection Act | |
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| September 15, 2009 | ||||
| Joe Hand Promotions, Inc. v. Kanakaris et al | IL Northern | Castillo | Other Statutory Actions | Federal Question |
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Plaintiff: Joe Hand Promotions, Inc., Joe Hand Promotions, Inc., Joe Hand Promotions, Inc. Defendant:
Niko Kanakaris, Niko's Wasco Bar & Grill, Inc.
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| September 3, 2009 | ||||
| IL Northern | Kendall | Consumer Credit | Truth in Lending | |
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| September 1, 2009 | ||||
| Estese-Long v. QAR, LLC | IL Northern | Castillo | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Renee Estese-Long Defendant: QAR, LLC
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| August 26, 2009 | ||||
| Thomas v. Global Credit & Collection Corporation et al | IL Northern | Castillo | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Monica Thomas Defendant: Global Credit & Collection Corporation, Jeremy David
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| August 20, 2009 | ||||
| Geismann, M.D., P.C. v. Allscripts Healthcare Solutions, Inc. | IL Northern | Schenkier | Other Statutory Actions | Petition for Removal |
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Plaintiff: Radha Geismann, M.D., P.C. Defendant: Allscripts Healthcare Solutions, Inc., Allscripts
Healthcare Solutions, Inc.
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| August 7, 2009 | ||||
| Tobin v. Huron Consulting Group, Inc. et al | IL Northern | Castillo | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Gerald Tobin, Gerald Tobin Defendant: Huron Consulting Group, Inc., Gary E Holdren, Gary L
Burge, PricewaterhouseCoopers LLP
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| August 6, 2009 | ||||
| Panama Banana Dist. Co. | IL Northern | Castillo | Other Statutory Actions | Federal Question |
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Plaintiff: Panama Banana Dist. Co. Defendant: Chicago Meat Market, Inc., Patrick Tountas, Patrick Tountas
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| August 4, 2009 | ||||
| IL Northern | Castillo | Consumer Credit | Fair Debt Collection Act | |
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| Plumbers and Pipefitters Local Union No. 630 Pension-Annuity Trust Fund et al v. Allscripts-Misys Healthcare Solutions, Inc. et al | IL Northern | Castillo | Securities/Commodities/Exchanges | Fed. Election Commission: Failure Enforce Compliance |
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Plaintiff: Plumbers and Pipefitters Local Union No. 630 Pension-Annuity Trust Fund, Plumbers and Pipefitters Local Union No. 630
Pension-Annuity Trust Fund, Plumbers and Pipefitters Local Union No. 630 Pension-Annuity Trust Fund Defendant: Allscripts-Misys Healthcare
Solutions, Inc., Allscripts-Misys Healthcare Solutions, Inc., Glen E Tullman, Glen E Tullman, William J Davis and others...
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| July 9, 2009 | ||||
| Glen Ellyn Pharmacy, Inc. v. PRIMUS PHARMACEUTICALS, INC. et al | IL Northern | Castillo | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Glen Ellyn Pharmacy, Inc. Defendant: PRIMUS PHARMACEUTICALS, INC., PRIMUS PHARMACEUTICALS,
INC., John Does 1-10
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| McQueen et al v. ABC Credit Recovery Services, Inc. | IL Northern | Castillo | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Matthew McQueen, Bethany McQueen Defendant: ABC Credit Recovery Services, Inc.
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| July 7, 2009 | ||||
| Dykes Feed & Fertilizer, Inc., dba W E Dykes Feed & Fertilizer v. Agrium U.S. Inc. et al | IL Northern | Castillo | Antitrust | Antitrust Litigation |
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Plaintiff: Dykes Feed & Fertilizer, Inc., dba W E Dykes Feed & Fertilizer Defendant: Agrium U.S.
Inc., Agrium, Inc., Mosaic Company, Mosaic Crop Nutrition LLC, Potash Corporation of Saskatchewan, Inc. and others...
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| Joe Hand Promotions, Inc. v. Adon Corporation et al | IL Northern | Castillo | Cable/Satellite TV | Federal Question |
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Plaintiff: Joe Hand Promotions, Inc. Defendant: Adon Corporation, Anthony Donahue
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| June 4, 2009 | ||||
| Hathon et al v. Ogden Lincoln Mercury of North Aurora, Inc | IL Northern | Castillo | Other Statutory Actions | Federal Question |
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Plaintiff: Steve Hathon, Micheelle Hathon Defendant: Ogden Lincoln Mercury of North Aurora, Inc
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| May 15, 2009 | ||||
| IL Northern | Castillo | Consumer Credit | Fair Debt Collection Act | |
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| May 5, 2009 | ||||
| J & J Sports Productions, Inc. et al v. Bacchu's Enterprises, LLC | IL Northern | Castillo | Cable/Satellite TV | Federal Question |
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Plaintiff: J & J Sports Productions, Inc., J & J Sports Productions, Inc., J & J Sports Productions, Inc. Defendant: Mark Vanden Heuvel, Bacchu's Enterprises, LLC
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| McNaughton v. DMA Financial Corporation et al | IL Northern | Castillo | Other Statutory Actions | Federal Question |
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Plaintiff: Nancy McNaughton Defendant: DMA Financial Corporation, Marketing Response Solutions, LLC,
Interlinked Media, Inc.
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| April 30, 2009 | ||||
| J & J Sports Production, Inc. v. Bono et al | IL Northern | Castillo | Cable/Satellite TV | Violation of US Coastal Law |
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Plaintiff: J & J Sports Production, Inc. Defendant: Barbara Bono, Reprise Corp.
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| April 22, 2009 | ||||
| Richards v. Stevens | IL Northern | Castillo | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Terence Bruce Richards Defendant: James E. Stevens
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| April 21, 2009 | ||||
| Ferrantino v. General Security Services | IL Northern | Castillo | Other Statutory Actions | Federal Question |
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Plaintiff: Anthony J Ferrantino Defendant: General Security Services
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| April 15, 2009 | ||||
| IL Northern | Castillo | Consumer Credit | Federal Question | |
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| April 9, 2009 | ||||
| Odeh v. FMA Alliance, Ltd. | IL Northern | Castillo | Other Statutory Actions | Federal Question |
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Plaintiff: Ali Odeh; Defendant: FMA Alliance, Ltd.
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| April 3, 2009 | ||||
| IL Northern | Castillo | Consumer Credit | Federal Question | |
| IL Northern | Castillo | Consumer Credit | Federal Question | |
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| April 1, 2009 | ||||
| Safeco Insurance Company of America et al v. American International Group, Inc. et al | IL Northern | Gettleman | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Safeco Insurance Company of America, Ohio Casualty Insurance Company; Defendant: American
International Group, Inc., AIG Casualty Company, AIU Insurance Company, American Home Assurance Company, American International South Insurance Company and others...
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| March 31, 2009 | ||||
| Liberty Disposal., INC et al v. Scott | IL Northern | Castillo | Other Statutory Actions | Federal Question |
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Plaintiff: Liberty Disposal., INC, City of Kankakee, ABC Disposal, INC, Neblock Trucking, INC, Brett Lingren and others...; Defendant: Douglas P. Scott
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| March 30, 2009 | ||||
| Practice Management Support Services, Inc. v. Appeal Solutions, Inc. et al | IL Northern | Mason | Other Statutory Actions | Federal Question |
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Plaintiff: Practice Management Support Services, Inc.; Defendant: Appeal Solutions, Inc., Randall Ruchs,
Tammy Tipton
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| March 16, 2009 | ||||
| J & J Sports Productions, Inc. v. Sotelo et al | IL Northern | Castillo | Cable/Satellite TV | Federal Question |
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Plaintiff: J & J Sports Productions, Inc.; Defendant: Jose P. Sotelo, Los Pinos Restaurant, Inc.
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| March 12, 2009 | ||||
| IL Northern | Castillo | Consumer Credit | Federal Question | |
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| March 4, 2009 | ||||
| IL Northern | Castillo | Consumer Credit | Federal Question | |
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| March 2, 2009 | ||||
| Tate v. Social Security Administration | IL Northern | Castillo | Other Statutory Actions | Federal Question |
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Plaintiff: Billy Tate; Defendant: Social Security Administration
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| February 25, 2009 | ||||
| Ross v. Quest Diagnostics, Inc. | IL Northern | Castillo | Other Statutory Actions | Federal Question |
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Plaintiff: Michael Ross; Defendant: Quest Diagnostics, Inc.
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| February 17, 2009 | ||||
| Ballard Nursing Center, Inc. v. Southern Life Systems, Inc. et al | IL Northern | Castillo | Other Statutory Actions | Federal Question |
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Plaintiff: Ballard Nursing Center, Inc.; Defendant: Southern Life Systems, Inc., John Does
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| IL Northern | Castillo | Consumer Credit | Federal Question | |
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| February 13, 2009 | ||||
| Langone v. Miller et al | IL Northern | Moran | Other Statutory Actions | Federal Question |
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Plaintiff: Christopher V. Langone; Defendant: Jim Miller, Susan Miller, Tassos Nasos, Mary Ann Nassos
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| February 6, 2009 | ||||
| IL Northern | Castillo | Consumer Credit | Federal Question | |
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| February 3, 2009 | ||||
| Heath v. La Flora et al | IL Northern | Castillo | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Charles R. Heath; Defendant: Steven La Flora, Woola La Flora, Maranatha Church in God in
Christ
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