Other Statutes Cases filed in the Illinois Northern District Court before Charles R. Norgle Sr.
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Other Statutes Cases filed in the Illinois Northern District Court before Charles R. Norgle Sr. [ Court Info ]
Results 1 - 50 of 335
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 20, 2009 | ||||
| v. Wagener Equities, Inc. | IL Northern | Norgle | Other Statutory Actions | Petition for Removal |
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Defendant: Wagener Equities, Inc., Wagener Equities, Inc.
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| November 10, 2009 | ||||
| Webb v. RTB Enterprises, Inc. | IL Northern | Norgle | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Sabrina Webb, Sabrina Webb Defendant: RTB Enterprises, Inc.
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| November 9, 2009 | ||||
| J&J Sports Productions, Inc. v. Valenciano et al | IL Northern | Norgle | 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: Maria T. Valenciano, La Alameda Mexican Restaurant
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| November 3, 2009 | ||||
| Burnett v. ARS National Services, Inc. | IL Northern | Norgle | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Patricia Burnett Defendant: ARS National Services, Inc.
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| October 28, 2009 | ||||
| Commodity Futures Trading Commission v. Raleigh Capital Management Inc. et al | IL Northern | Marovich | Securities/Commodities/Exchanges | Fraud - Commodities Leverage Contracts |
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Plaintiff: Commodity Futures Trading Commission, Raleigh Fund, L.P. Defendant: Raleigh Capital Management
Inc., Richmond Hamilton
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| October 23, 2009 | ||||
| Mitchem v. NORTHSTAR LOCATION SERVICES LLC | IL Northern | Norgle | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: James A Mitchem Defendant: NORTHSTAR LOCATION SERVICES LLC
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| October 22, 2009 | ||||
| IL Northern | Norgle | Consumer Credit | Fair Debt Collection Act | |
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| October 16, 2009 | ||||
| IL Northern | Norgle | Consumer Credit | Fair Debt Collection Act | |
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| October 14, 2009 | ||||
| IL Northern | Norgle | Consumer Credit | Fair Debt Collection Act | |
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| October 7, 2009 | ||||
| Oakland County Employees' Retirement System v. Massaro et al | IL Northern | Norgle | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Oakland County Employees' Retirement System Defendant: George E. Massaro, Dubose Ashley, James
D. Edwards, H. Eugene Lockhart, John S. Moody and others...
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| October 5, 2009 | ||||
| J&J Sports Productions, Inc. v. Alvarado et al | IL Northern | Norgle | Other Statutory Actions | Federal Question |
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Plaintiff: J&J Sports Productions, Inc. Defendant: Manuel Alvarado, Tropicana Restaurant &
Lounge, Inc. d/b/a Tropicana Restaurant
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| September 28, 2009 | ||||
| Perez v. Financial Recovery Services, Inc. et al | IL Northern | Norgle | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Mabel Perez, Mabel Perez Defendant: Financial Recovery Services, Inc., LVNV Funding, LLC
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| September 25, 2009 | ||||
| Harvest Food Group, Inc. v. Optimum Food Group, LLC et al | IL Northern | Norgle | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Harvest Food Group, Inc. Defendant: Optimum Food Group, LLC, Brock Furlong, Michael Dahl,
Barrett Carlson
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| September 24, 2009 | ||||
| v. United States of America | IL Northern | Norgle | Other Statutory Actions | Petition for Removal |
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Defendant: United States of America
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| September 22, 2009 | ||||
| Shamman v. Napolitano et al | IL Northern | Norgle | Deportation | Petition for Naturalization Hearing |
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Plaintiff: Nashwan Ali Mohsen Shamman Defendant: Janet Napolitano, Michael Aytes, Gerard Heinauer, Ruth
Dorochoff, Robert S Mueller, III
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| September 15, 2009 | ||||
| Joe Hand Promotions, Inc. | IL Northern | Norgle | Other Statutory Actions | Federal Question |
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Plaintiff: Joe Hand Promotions, Inc., Joe Hand Promotions, Inc., Joe Hand Promotions, Inc. Defendant:
Josue Guadarrama, Conchal Restaurant Corporation
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| September 12, 2009 | ||||
| IL Northern | Norgle | Consumer Credit | Fair Debt Collection Act | |
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| September 3, 2009 | ||||
| IL Northern | Norgle | Consumer Credit | Fair Debt Collection Act | |
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| August 27, 2009 | ||||
| Franklin v. CCB Credit Services, Inc. | IL Northern | Norgle | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Lionel Franklin, Lionel Franklin Defendant: CCB Credit Services, Inc.
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| August 21, 2009 | ||||
| IL Northern | Kendall | Consumer Credit | Truth in Lending | |
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| August 12, 2009 | ||||
| WISNIEWSKI | IL Northern | Norgle | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petition |
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Plaintiff: WIESLAW WISNIEWSKI, Janet Napolitano, Eric H. Holder, Jr., Ruth Dorochoff, Robert S Mueller
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| August 6, 2009 | ||||
| IL Northern | Norgle | Consumer Credit | Fair Debt Collection Act | |
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| July 29, 2009 | ||||
| McNeal v. Nobel Recovery Services, LLC | IL Northern | Norgle | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Marc McNeal Defendant: Nobel Recovery Services, LLC
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| July 28, 2009 | ||||
| Anthony Marano Company v. Produce In Motion, Inc. et al | IL Northern | Norgle | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Anthony Marano Company, Anthony Marano Company Defendant: Produce In Motion, Inc., Marc Weiss,
Irene L Weiss
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| July 15, 2009 | ||||
| Department of Housing and Urban Development | IL Northern | Norgle | Other Statutory Actions | Petition for Removal |
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Plaintiff: Department of Housing and Urban Development
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| July 14, 2009 | ||||
| Evergreen International, Inc. v. Lawrence Fruit Market, Inc. et al | IL Northern | Norgle | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Evergreen International, Inc. Defendant: Lawrence Fruit Market, Inc., Ken Ham, Hyoun Ham
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| June 18, 2009 | ||||
| Good v. Flycell, Inc. | IL Northern | Norgle | Other Statutory Actions | Federal Question |
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Plaintiff: Ross Good Defendant: Flycell, Inc., Flycell, Inc.
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| June 10, 2009 | ||||
| IL Northern | Norgle | Consumer Credit | Fair Credit Reporting Act | |
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| June 6, 2009 | ||||
| Saeed v. Janet Napolitano et al | IL Northern | Norgle | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petition |
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Plaintiff: Ahmed Saeed Defendant: Janet Napolitano, Robert S. Mueller, III
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| May 28, 2009 | ||||
| IL Northern | Norgle | Consumer Credit | Fair Debt Collection Act | |
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| May 4, 2009 | ||||
| J&J Sports Production, Inc. v. Sullivan et al | IL Northern | Norgle | Cable/Satellite TV | Fed Question: Fed Communications Act of 1934 |
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Plaintiff: J&J Sports Production, Inc., J&J Sports Production, Inc., J&J Sports Production, Inc. Defendant: Matthew L. Sullivan, O'Sullivan's Public House, Inc.
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| May 1, 2009 | ||||
| Comcast of California/Colorado/Illinois/Indiana/Michigan, L.P. v. Suite Solutions Technologies et al | IL Northern | Norgle | Cable/Satellite TV | Diversity-Petition for Removal |
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Plaintiff: Comcast of California/Colorado/Illinois/Indiana/Michigan, L.P. Defendant: Suite Solutions
Technologies, Suite Solutions Technologies, Marquette Management, Inc., Marquette Management, Inc.
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| April 23, 2009 | ||||
| IL Northern | Norgle | Consumer Credit | Fair Debt Collection Act | |
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| April 22, 2009 | ||||
| Bernatonis v. Dorochoff et al | IL Northern | Norgle | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petition |
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Plaintiff: Aurimas Bernatonis Defendant: Ruth A. Dorochoff, Janet Napolitano, Eric H. Holder, Jr., Robert
S. Mueller
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| April 20, 2009 | ||||
| Anthony Marano Company v. Jalapeno Produce and Market, Inc. et al | IL Northern | Norgle | Agricultural Acts | Federal Question |
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Plaintiff: Anthony Marano Company; Defendant: Jalapeno Produce and Market, Inc., Ricardo Zamora
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| March 23, 2009 | ||||
| Butler v. C.H.A. et al | IL Northern | Norgle | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Angus Butler; Defendant: C.H.A., Hud Housing Authority, United States Department of Housing
and Urban Development
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| March 17, 2009 | ||||
| IL Northern | Norgle | Consumer Credit | Federal Question | |
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| March 13, 2009 | ||||
| American Maritime Officers Union v. H&M Lake Transport, Ltd. | IL Northern | Norgle | Other Statutory Actions | Federal Question |
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Plaintiff: American Maritime Officers Union; Defendant: H&M Lake Transport, Ltd.
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| March 9, 2009 | ||||
| IL Northern | Norgle | Consumer Credit | Federal Question | |
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| February 25, 2009 | ||||
| Aziz v. Dorochoff et al | IL Northern | Norgle | Other Statutory Actions | U.S. Government Defendant |
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Petitioner: Laurance R Aziz, Respondent: Ruth A. Dorochoff, Eric H. Holder, Jr., Janet Napolitano,
Michael Aytes, Robert S Mueller, III
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| February 11, 2009 | ||||
| Dabrowski v. Pentagroup Financial, LLC et al | IL Northern | Norgle | Other Statutory Actions | Federal Question |
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Plaintiff: Karina Dabrowski; Defendant: Pentagroup Financial, LLC, Jane Doe
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| February 10, 2009 | ||||
| Cote v. West Suburban Medical Center et al | IL Northern | Norgle | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Matt Cote; Defendant: West Suburban Medical Center, Resurrection Health Care, Yam Tong, Isoken
Koko, Juan Herena and others...
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| February 9, 2009 | ||||
| IL Northern | Norgle | Consumer Credit | Federal Question | |
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| February 2, 2009 | ||||
| Walsh v. Nationwide Credit, Inc. | IL Northern | Norgle | Other Statutory Actions | Federal Question |
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Plaintiff: Patricia Walsh; Defendant: Nationwide Credit, Inc.
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| January 23, 2009 | ||||
| Janet Linder et al v. Finance America et al | IL Northern | Norgle | Other Statutory Actions | Federal Question |
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Plaintiff: Janet Linder, Gary Linder; Defendant: Finance America, BNC Mortgage, Ocwen Federal Bank FSB,
Does
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| January 20, 2009 | ||||
| Kazempour v. Arrow Financial Services, LLC | IL Northern | Norgle | Other Statutory Actions | Federal Question |
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Plaintiff: Ali A. Kazempour; Defendant: Arrow Financial Services, LLC
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| January 16, 2009 | ||||
| Chapman v. BidClerk, Inc. | IL Northern | Norgle | Other Statutory Actions | Federal Question |
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Plaintiff: Arnold Chapman; Defendant: BidClerk, Inc.
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| January 12, 2009 | ||||
| Grede v. Rodriguez et al | IL Northern | Norgle | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Frederick J. Grede; Defendant: Delores E. Rodriguez, Barry C. Mohr, Jr., Jacques De Saint
Phalle, Keefe, Bruyette & Woods, Inc., Cohen & Company Securities, LLC
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| January 5, 2009 | ||||
| IL Northern | Norgle | Consumer Credit | Federal Question | |
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| December 30, 2008 | ||||
| Bormes v. United States of America, The | IL Northern | Norgle | Other Statutory Actions | Federal Question |
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Plaintiff: James X Bormes; Defendant: United States of America, The
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