Cases 11 - 17 of 17
USA v. Joseph Phelp
as 15-2527
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSEPH A. PHELPS
USA v. Joseph Phelp
as 15-2528
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSEPH A. PHELPS
United States of America v. The premises located at 1140 North Phelps Avenue, Arlington Heights, Illinois
as 1:2015mc00108
Plaintiff:
United States of America
Defendant:
The premises located at 1140 North Phelps Avenue, Arlington Heights, Illinois
UNITED STATES OF AMERICA et al v. HORNING INVESTMENTS, LLC et al
as 1:2012cv00830
Defendant:
HORNING INVESTMENTS, LLC and RONALD PHELPS, II
Relator:
SHEET METAL WORKERS INTERNATIONAL ASSOCIATION, LOCAL UNION NO. 20
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Leydig, Voit & Mayer, Ltd. et al v. 3M Purification, Inc
as 1:2010cv02062
Plaintiff:
Leydig, Voit & Mayer, Ltd. , H. Michael Hartmann , Mark E. Phelps and others
Defendant:
3M Purification, Inc
Cause Of Action: Civil Miscellaneous Case
Pramuk v. Montalbano-Phelps et al
as 2:2008cv00103
Plaintiff:
Susan Pramuk
Defendant:
Lori Montalbano-Phelps, Cheryl Montalbano-Rahmany, Arthur R Pramuk and others
Cause Of Action: Federal Question
United States Securities and Exchange Commission v. Kelly et al
as 1:2007cv04979
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Michael E. Kelly, Michael P. Kelly, Donald L. Kelly and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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