Cases 1 - 10 of 246
Ko et al v. University of the Potomac at Chicago LLC et al
as 1:2024cv01455
Defendant:
Rosanna DePinto, Arthur L Smith Jr., University of the Potomac at Chicago LLC doing business as University of the Potomac and others
Plaintiff:
Susan Soo J Ko and Sana Hamid Ali
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
USA v. Arthur Miles
as 24-1186
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ARTHUR MILES
Plaintiff v. Defendant
as 1:2023cv16718
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
USA v. Arthur Beckom
as 23-3287
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ARTHUR BECKOM
Frances Denney, et al v. Amphenol Corp., et al
as 23-8022
Petitioner:
FRANCES DENNEY and ARTHUR TERHUNE
Respondent:
AMPHENOL CORP., HONEYWELL INTERNATIONAL, INC., BORGWARNER, INC. and others
Richard Sharif v. Horace Fox, Jr., et al
as 23-2578
Plaintiff / Appellant:
RICHARD SHARIF
Defendant / Appellee:
HORACE FOX, JR., BRUCE DE'MEDICI, ARTHUR NEWMAN and others
Plaintiff v. Defendant
as 1:2023cv01113
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
SEC, et al v. BC57, LLC
as 23-1870
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
BC57, LLC
Defendant:
EQUITYBUILD, INC.
Appellee:
KEVIN B. DUFF, KEVIN B. DUFF, Receiver, KIRK ROAD INVESTMENTS, LLC and others
Amicus Curiae:
ILLINOIS LAND TITLE ASSOCIATION
USA v. Arthur Miles
as 23-1835
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ARTHUR MILES
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