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Other Statutes - Other Statutory Actions Cases filed in the Illinois Northern District Court before Amy J. St. Eve [ Court Info ]

Results 1 - 50 of 170
Parties District Court Judge Type of Lawsuit Cause of Action
November 17, 2009
Donis v. Allied Interstate, Inc. IL Northern St. Eve Other Statutory Actions Fair Debt Collection Act
Plaintiff: Jason Donis Defendant: Allied Interstate, Inc.
 
November 12, 2009
Andy Frain Services, Inc. v. Dennison IL Northern St. Eve Other Statutory Actions Federal Question
Plaintiff: Andy Frain Services, Inc. Defendant: Scott A Dennison, Scott A Dennison
 
October 15, 2009
Ragsdale v. Check Resolution Service, Inc. IL Northern St. Eve Other Statutory Actions Fair Debt Collection Act
Plaintiff: Ladonna Ragsdale Defendant: Check Resolution Service, Inc.
 
October 9, 2009
Lozano v. Twentieth Century Fox Film Corp et al IL Northern St. Eve Other Statutory Actions Federal Question
Plaintiff: Victor Lozano Defendant: Twentieth Century Fox Film Corp, Twentieth Century Fox Film Corp, Twentieth Century Fox Film Corp, Twentieth Century Fox Film Corp, Twentieth Century Fox Home Entertainment LLC d/b/a Foxstore.com and others...
 
September 23, 2009
Philipps v. Client Services, Inc. IL Northern St. Eve Other Statutory Actions Fair Debt Collection Act
Plaintiff: Daniel J. Philipps, Daniel J. Philipps Defendant: Client Services, Inc.
 
September 18, 2009
Rocha et al v. Frederick J. Hanna & Associates, P.C. IL Northern St. Eve Other Statutory Actions Fair Debt Collection Act
Plaintiff: Molly Rocha, Marcia Williams Defendant: Frederick J. Hanna & Associates, P.C.
 
September 17, 2009
Webb et al v. Integrity Advance, L.L.C. et al IL Northern St. Eve Other Statutory Actions Racketeering (RICO) Act
Plaintiff: Benjamin Webb, Elsie Reed, Dinetha Reed, Sandra Taylor Defendant: Integrity Advance, L.L.C., Unknown Debt Collectors
 
September 11, 2009
Buckley v. EMCC, Inc. IL Northern St. Eve Other Statutory Actions Fair Debt Collection Act
Plaintiff: Sandra Buckley Defendant: EMCC, Inc.
 
August 31, 2009
Williams v. Global Credit & Collection Corp. IL Northern St. Eve Other Statutory Actions Fair Debt Collection Act
Plaintiff: Dorothy Williams, Dorothy Williams Defendant: Global Credit & Collection Corp.
 
August 14, 2009
Name not on record IL Northern St. Eve Other Statutory Actions Civil Miscellaneous Case
Plaintiff: Securities And Exchange Commission Defendant: Private Equity Management Group, LLC, Private Equity Management Group, Inc, Danny Pang Receiver: Robert P. Mosier
 
August 5, 2009
Calender v. Client Services, Inc. IL Northern St. Eve Other Statutory Actions Fair Debt Collection Act
Plaintiff: Mildred Calender, Mildred Calender Defendant: Client Services, Inc.
 
July 31, 2009
Name not on record IL Northern St. Eve Other Statutory Actions Civil Miscellaneous Case
Movant: Health Care Service Corporation
 
July 29, 2009
Winston Laboratories, Inc. IL Northern St. Eve Other Statutory Actions Declaratory Judgement
Plaintiff: Winston Laboratories, Inc., Winston Laboratories, Inc. Defendant: Kathleen Sebelius, Margaret Hamburg, Margaret Hamburg
 
July 21, 2009
J&J Sports Productions, Inc. et al IL Northern St. Eve Other Statutory Actions Federal Question
Plaintiff: J&J Sports Productions, Inc., J&J Sports Productions, Inc., J&J Sports Productions, Inc., A&M Associates, Inc., Adrian S. Alejandro Defendant: Adrian S. Alejandro, A&M Associates, Inc., A&M Associates, Inc.
 
July 20, 2009
Holt v. LivINN Suites, Ltd. et al IL Northern St. Eve Other Statutory Actions Federal Question
Plaintiff: Timothy Holt Defendant: LivINN Suites, Ltd., LivINN Suites, Ltd., LivINN Suites, Ltd., LivINN Suites, LLC, LivINN Suites, LLC and others...
 
June 26, 2009
Native American Arts, Inc. v. Smith, Chandler & Hansen, Inc. IL Northern St. Eve Other Statutory Actions Civil Miscellaneous Case
Plaintiff: Native American Arts, Inc. Defendant: Smith, Chandler & Hansen, Inc.
 
May 26, 2009
United States of America v. Tritent International Corp. et al IL Northern St. Eve Other Statutory Actions Personal Injury
Plaintiff: United States of America, United States of America Defendant: Tritent International Corp., Venture Wholesale, Inc.
 
May 13, 2009
Jabbar et al v. Holder et al IL Northern St. Eve Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Nihad Fadhil Jabbar Defendant: Eric H. Holder, Jr., Janet Napolitano, Ruth Dorochoff, Robert S. Mueller, III
 
May 1, 2009
Dockery v. Medical Recovery Specialists, Inc. IL Northern St. Eve Other Statutory Actions Fair Debt Collection Act
Plaintiff: Thomas F. Dockery, Thomas F. Dockery Defendant: Medical Recovery Specialists, Inc.
 
Dockery v. Malcolm S. Gerald & Associates, Inc. IL Northern St. Eve Other Statutory Actions Fair Debt Collection Act
Plaintiff: Thomas F. Dockery, Thomas F. Dockery Defendant: Malcolm S. Gerald & Associates, Inc.
 
Fatima v. Ferguson et al IL Northern St. Eve Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Alia Fatima Defendant: Donald Ferguson, Janet Napolitano, Robert Mueller
 
April 24, 2009
Scurlock v. Advent Product Develeopment, Inc. IL Northern St. Eve Other Statutory Actions Federal Question
Plaintiff: Nettie Scurlock, Nettie Scurlock, Nettie Scurlock, Nettie Scurlock Defendant: Advent Product Develeopment, Inc.
 
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.
 
March 23, 2009
Irish Sisters, Inc. v. Realtyright.com, Inc. IL Northern St. Eve Other Statutory Actions Federal Question
Plaintiff: Irish Sisters, Inc.; Defendant: Realtyright.com, Inc.
 
March 19, 2009
Soni v. Brickwall of Chicago, LLC IL Northern St. Eve Other Statutory Actions Federal Question
Plaintiff: Sunil Soni; Defendant: Brickwall of Chicago, LLC
 
March 17, 2009
Reidy v. Barr IL Northern St. Eve Other Statutory Actions U.S. Government Defendant
Plaintiff: Garrett Reidy; Defendant: Laura Barr
 
March 3, 2009
Truschka v. Global Credit and Collection Corporation IL Northern St. Eve Other Statutory Actions Federal Question
Plaintiff: Nancy Truschka; Defendant: Global Credit and Collection Corporation
 
February 20, 2009
Thurman v. Access Community Health Network et al IL Northern St. Eve Other Statutory Actions U.S. Government Defendant
Plaintiff: Brandy Thurman; Defendant: Access Community Health Network, United States of America
 
February 6, 2009
Sterling v. TSYS Total Debt Management, Inc. IL Northern St. Eve Other Statutory Actions Federal Question
January 23, 2009
Bernay v. Bernay et al IL Northern St. Eve Other Statutory Actions Federal Question
Plaintiff: Laurence Bernay; Defendant: Jerry Bernay, Rosman Adjustment Corp.
 
January 13, 2009
Baskin et al v. NCO Financial Systems, Inc. IL Northern St. Eve Other Statutory Actions Federal Question
Plaintiff: Sandra Baskin, Kenneth Baskin; Defendant: NCO Financial Systems, Inc.
 
January 12, 2009
Merritt v. GE Money Bank et al IL Northern St. Eve Other Statutory Actions Federal Question
Plaintiff: David D. Merritt; Defendant: GE Money Bank, VSM Sewing Inc.
 
December 29, 2008
Ira Holtzman, C.P.A. & Associates Limited v 1800HOTELS4U, LLC IL Northern St. Eve Other Statutory Actions Federal Question
Plaintiff: Ira Holtzman, C.P.A. & Associates Limited; Defendant: 1800HOTELS4U, LLC
 
December 22, 2008
Sisson et al v. Unigroup, Inc. et al IL Northern St. Eve Other Statutory Actions Federal Question
Plaintiff: Kay P. Sisson, Gary Sisson; Defendant: Unigroup, Inc., Christofferson, Inc.
 
November 12, 2008
Valles v. HBLC, Inc. et al IL Northern St. Eve Other Statutory Actions Federal Question
Plaintiff: James Valles; Defendant: HBLC, Inc., Steven J. Fink
 
October 29, 2008
Suppressed v. Suppressed IL Northern St. Eve Other Statutory Actions Federal Question
Plaintiff: Suppressed; Defendant: Suppressed
 
October 27, 2008
Transportation Solutions Group, LLC v. Royal Transport, Inc. IL Northern St. Eve Other Statutory Actions Federal Question
Plaintiff: Transportation Solutions Group, LLC; Defendant: Royal Transport, Inc.
 
October 10, 2008
Okusanya v. Scharfen et al IL Northern St. Eve Other Statutory Actions U.S. Government Defendant
Plaintiff: Matthew O. Okusanya; Defendant: Jonathan Scharfen, Robert Mueller, Michael Chertoff
 
October 6, 2008
Carter v. Vital Recovery Services, Inc. et al IL Northern St. Eve Other Statutory Actions Federal Question
Plaintiff: Gettrell Carter; Defendant: Vital Recovery Services, Inc., Asset Acceptance, LLC
 
September 4, 2008
Nevarez v. Anderson et al IL Northern St. Eve Other Statutory Actions Federal Question
Plaintiff: Valente Nevarez; Defendant: Tony Anderson, Charles Weygand, Kye Denault, Shannon Styles, Derek Vicich and others...
 
August 26, 2008
Suppressed V. Suppressed IL Northern St. Eve Other Statutory Actions Federal Question
Plaintiff: Suppressed; Defendant: Suppressed
 
Yafeai v. Chertoff et al IL Northern St. Eve Other Statutory Actions U.S. Government Defendant
Plaintiff: Kassim S. Al Yafeai; Defendant: Michael Chertoff, Michael Mukasey, Ruth Dorchoff, Robert Mueller
 
August 20, 2008
Native American Arts, Inc. v. Direct For Sale, Inc. IL Northern St. Eve Other Statutory Actions Federal Question
Plaintiff: Native American Arts, Inc.; Defendant: Direct For Sale, Inc.
 
August 18, 2008
Henley et al v. Chertoff et al IL Northern St. Eve Other Statutory Actions U.S. Government Defendant
Plaintiff: Elliot S. Henley, Maria H. Henley; Defendant: Michael Chertoff, Jonathan Scharfen, Ruth Dorochoff, Michael B. Mukasey
 
July 10, 2008
Great American Insurance Company of New York v. Advance Ocean Inc. et al IL Northern St. Eve Other Statutory Actions Federal Question
Plaintiff: Great American Insurance Company of New York; Defendant: Advance Ocean Inc., Nippon Yusen Kaisha, NYK Line (North America) Inc., Burlington Northern Santa Fe Corporation, BNSF Railway Company and others...Counter Claimant: The Burlington Northern and Santa Fe Railway Company, Advance Ocean Inc., Cross Claimant: Burlington Northern Santa Fe Corporation, BNSF Railway Company and others...
 
July 7, 2008
City of Calumet City v. Secretary Of Housing And Urban Development et al IL Northern St. Eve Other Statutory Actions U.S. Government Defendant
Plaintiff: City of Calumet City; Defendant: Secretary Of Housing And Urban Development, Unknown Owners, Non-Record Owners
 
July 2, 2008
Brooks-Sorrell v. More Star, LLC IL Northern St. Eve Other Statutory Actions Federal Question
Plaintiff: Davonia Brooks-Sorrell; Defendant: More Star, LLC
 
June 23, 2008
Middleton v. Flagship Integration Services, Inc. et al IL Northern St. Eve Other Statutory Actions Federal Question
Plaintiff: Charles Middleton; Defendant: Flagship Integration Services, Inc., Kim Flagstead, Michael Calumet
 
May 12, 2008
Ballard Nursing Center, Inc. v. Care Diagnostic Services, LLC et al IL Northern St. Eve Other Statutory Actions Federal Question
Plaintiff: Ballard Nursing Center, Inc.; Defendant: Care Diagnostic Services, LLC, Does 1-10
 
April 25, 2008
John S. Saleta, P.C. v. Gabriel Laboratories, Ltd. IL Northern St. Eve Other Statutory Actions Federal Question
Plaintiff: John S. Saleta, P.C.; Defendant: Gabriel Laboratories, Ltd.
 
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