Other Statutes Cases filed in the Illinois Northern District Court before James B. Moran
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Other Statutes Cases filed in the Illinois Northern District Court before James B. Moran [ Court Info ]
Results 1 - 50 of 137
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| October 1, 2008 | ||||
| Ragesh et al v. Chertoff et al | IL Northern | Moran | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Nabila Ali Ragesh, Ali Salah Alkabsh, Samira Saleh Alkabsh, Nagwa Saleh Al Shoja, Muna Saleh Al Shoja and others...; Defendant: Michael Chertoff,
Jonathan R. Scharfen, Ruth Dorochoff, Robert Cowan, Michael Mukasey and
others...
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| September 25, 2008 | ||||
| Nguyen v. Medco Financial Associates, Inc. | IL Northern | Moran | Other Statutory Actions | Federal Question |
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Plaintiff: Cynthia Nguyen; Defendant: Medco Financial Associates, Inc.
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| September 16, 2008 | ||||
| Securities and Exchange Commission v. Zeglis et al | IL Northern | Moran | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: James D. Zeglis, Gautam Gupta, Lance D. McKee,
Jim W. Dixon
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| September 8, 2008 | ||||
| IL Northern | Moran | Consumer Credit | Federal Question | |
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| September 2, 2008 | ||||
| Ontonagon Power Group, Inc. v. Mallard Leasing, LLC et al | IL Northern | Moran | Other Statutory Actions | Federal Question |
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Plaintiff: Ontonagon Power Group, Inc.; Defendant: Mallard Leasing, LLC, Douglas Brown, Industrial
Commodity Resources, LLC, Patrick Kellerman
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| August 14, 2008 | ||||
| James v. RBS Citizens, N.A. | IL Northern | Moran | Other Statutory Actions | Federal Question |
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Plaintiff: Don James; Defendant: RBS Citizens, N.A.
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| July 30, 2008 | ||||
| IL Northern | Moran | Consumer Credit | Federal Question | |
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| July 25, 2008 | ||||
| Native American Arts, Inc. v. Suneel Chetal | IL Northern | Moran | Other Statutory Actions | Federal Question |
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Plaintiff: Native American Arts, Inc.; Defendant: Suneel Chetal
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| June 25, 2008 | ||||
| IL Northern | Moran | Consumer Credit | Federal Question | |
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| May 19, 2008 | ||||
| IL Northern | Moran | Consumer Credit | Federal Question | |
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| May 9, 2008 | ||||
| Thompson's Gas & Electric Service, Inc. et al v. BP Products North America, Inc. et al | IL Northern | Moran | Antitrust | Federal Question |
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Plaintiff: Thompson's Gas & Electric Service, Inc., Regions Propane-Alabama, LLC, Suburban Gas Propane Partners, LLC, Shelby Propane Gas
Company, Inc., Deupree Gas, Inc.; Defendant: BP Products North America, Inc., Donald Cameron Byers, Martin Marz, James Summers, Mark Radley
and others...
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| May 8, 2008 | ||||
| Flexicorps, Inc. v. Claim Jumper Restaurants, LLC et al | IL Northern | Moran | Other Statutory Actions | Federal Question |
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Plaintiff: Flexicorps, Inc.; Defendant: Claim Jumper Restaurants, LLC, Claim Jumper Management, LLC, Does
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| May 7, 2008 | ||||
| United States of America v. Ahmad | IL Northern | Moran | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Yusuf H. Ahmad
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| April 15, 2008 | ||||
| Henry's Holdings, LLC v. Private Management Group | IL Northern | Darrah | Other Statutory Actions | Federal Question |
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Plaintiff: Henry Holdings, LLC; Defendant: Private Management Group
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| April 8, 2008 | ||||
| Chatkine v. Chertoff et al | IL Northern | Moran | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Dmitri Yurievich Chatkine; Defendant: Michael Chertoff, Emilio T. Gonzalez, Ruth Dorochoff,
Robert S Mueller, III
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| March 18, 2008 | ||||
| Ye et al v. Mukasey et al | IL Northern | Moran | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Liwei Ye; Defendant: Michael Mukasey, Patrick Fitzgerald, Michael Chertoff, Robert L.
Blackwood, Emilio T Gonzales
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| January 8, 2008 | ||||
| IL Northern | Moran | Consumer Credit | Fair Debt Collection Act | |
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| January 3, 2008 | ||||
| Sayyahin v. Chertoff et al | IL Northern | Moran | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petition |
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Plaintiff: Mohammad Sayyahin; Defendant: Michael Chertoff, Donald Ferguson, Michael B. Mukasey, United
States of America
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| December 13, 2007 | ||||
| DeLorey v. Transworld Systems, Inc. | IL Northern | Moran | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Veronica DeLorey; Defendant: Transworld Systems, Inc.
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| December 4, 2007 | ||||
| Ulayyet v. United States Citizenship and Immigration Services et al | IL Northern | Moran | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Fahed M Ulayyet; Defendant: United States Citizenship and Immigration Services, Ruth A
Dorochoff, United States Department of Homeland Security, Michael Chertoff, Federal Bureau of Investigations and others...
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| November 16, 2007 | ||||
| Sen et al v. Mercedes-Benz USA, LLC | IL Northern | Moran | Other Statutory Actions | Diversity-Fraud |
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Plaintiff: Ashish Sen, Colleen Sen; Defendant: Mercedes-Benz USA, LLC
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| November 13, 2007 | ||||
| Targin Sign Systems, Inc. v. Midwest Energy, Inc. | IL Northern | Moran | Other Statutory Actions | Petition for Removal |
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Plaintiff: Targin Sign Systems, Inc.; Defendant: Midwest Energy, Inc.
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| November 8, 2007 | ||||
| Hassan v. Dorochoff et al | IL Northern | Moran | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Abdifatah Maalim Hassan; Defendant: Ruth A. Dorochoff, Michael Chertoff, Peter D. Keisler,
Robert S Mueller
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| November 7, 2007 | ||||
| IL Northern | Moran | Consumer Credit | Fair Credit Reporting Act | |
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| October 30, 2007 | ||||
| Knowles v. Hopson et al | IL Northern | Moran | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Robert Knowles; Defendant: Angelia Hopson, Renewable Resources, LLC, Safety Solutions, Inc.
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| October 11, 2007 | ||||
| IL Northern | Moran | Consumer Credit | Fair Debt Collection Act | |
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| September 27, 2007 | ||||
| IL Northern | Moran | Consumer Credit | Fair Debt Collection Act | |
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| September 26, 2007 | ||||
| IL Northern | Moran | Consumer Credit | Fair Credit Reporting Act | |
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| September 18, 2007 | ||||
| Lansden v. Arrow Financial Services, LLC | IL Northern | Moran | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Hubert L. Lansden; Defendant: Arrow Financial Services, LLC
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| Singh v. U.S. Citizenship and Immigration Services et al | IL Northern | Moran | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Harinder Singh; Defendant: U.S. Citizenship and Immigration Services, Ruth Dorochoff,
Department of Homeland Security, Michael Chertoff, Federal Bureau of Investigation and others...
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| September 17, 2007 | ||||
| Donis v. Office of Douglass R. Burgess, LLC | IL Northern | Moran | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jason Donis; Defendant: Office of Douglass R. Burgess, LLC
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| September 11, 2007 | ||||
| Paul v. Northwestern Memorial Hospital et al | IL Northern | Moran | Other Statutory Actions | Petition for Removal |
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Plaintiff: Paul Paul; Defendant: Northwestern Memorial Hospital, Caroline Hoke, Kamala Krakover, Erie
Family Health Center, Inc.
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| September 6, 2007 | ||||
| Perez v. Forest Preserve District of Du Page County et al | IL Northern | Moran | Environmental Matters | Environmental Cleanup Expenses |
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Plaintiff: Karen Perez; Defendant: Forest Preserve District of Du Page County, BFI Waste Systems of North
America, Inc.
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| August 28, 2007 | ||||
| Zheng v. Dorochoff et al | IL Northern | Moran | Other Statutory Actions | Declaratory Judgement |
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Plaintiff: Yong Ming Zheng; Defendant: Ruth Dorochoff, Emilio T Gonzalez, Alberto Gonzales, Michael
Chertoff
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| August 27, 2007 | ||||
| Machtemes v. Equifax Information Services LLC | IL Northern | Moran | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Athea Machtemes; Defendant: Equifax Information Services LLC
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| August 9, 2007 | ||||
| Silverman v. Motorola, Inc. et al | IL Northern | Moran | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Eric Silverman; Defendant: Motorola, Inc., Edward J Zander, Ronald G Garriques, David W
Devonshire, Gregory Q Brown and others...
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| August 3, 2007 | ||||
| Mitsui Sumitomo Insurance Co., Ltd. v. Celtic International, Inc. et al | IL Northern | Moran | Commercial/ICC Rates/etc. | Violations of Interstate Commerce Act |
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Plaintiff: Mitsui Sumitomo Insurance Co., Ltd.; Defendant: Celtic International, Inc., Celtic Cartage,
Inc.
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| July 20, 2007 | ||||
| IL Northern | Moran | Consumer Credit | Fair Credit Reporting Act | |
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| July 18, 2007 | ||||
| IL Northern | Moran | Consumer Credit | Fair Credit Reporting Act | |
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| June 26, 2007 | ||||
| Naddaf v. Chertoff et al | IL Northern | Moran | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Mohammad Al Naddaf; Defendant: Michael Chertoff, Emilio Gonzalez, Michael Comfort, Robert S.
Muller
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| June 19, 2007 | ||||
| IL Northern | Moran | Consumer Credit | Fair Debt Collection Act | |
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| June 11, 2007 | ||||
| United States of America v. Knowles | IL Northern | Moran | Other Statutory Actions | False Claims Act |
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Plaintiff: United States of America; Defendant: Kristine Knowles
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| June 8, 2007 | ||||
| IL Northern | Moran | Consumer Credit | Fair Debt Collection Act | |
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| May 30, 2007 | ||||
| Elipas et al v. Jedynak et al | IL Northern | Moran | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: James Elipas, John Pavlopoulos, Thomas Pavlopoulos, Dennis Pavlopoulos, Ivo Cozzini; Defendant: James K Jedynak, B. Gail Howard, Unified Worldwide Transport, LLC, KKJ Holdings, LLC, KKJ Holdings II, Inc. and others...
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| May 24, 2007 | ||||
| IL Northern | Moran | Consumer Credit | Fair Credit Reporting Act | |
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| May 23, 2007 | ||||
| Maadi v. Chertoff | IL Northern | Moran | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petition |
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Plaintiff: Aysheh Maadi; Defendant: Michael Chertoff
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| May 17, 2007 | ||||
| Hall v. Asset Acceptance LLC | IL Northern | Moran | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Alfred Hall; Defendant: Asset Acceptance LLC
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| May 16, 2007 | ||||
| Phillips v. United States of America | IL Northern | Moran | Constitutionality of State Statutes | Federal Question: Bivens Act |
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Plaintiff: Lance E Phillips; Defendant: United States of America
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| April 26, 2007 | ||||
| Cirignani v. City of Chicago | IL Northern | Moran | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: William Cirignani; Defendant: City of Chicago
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