Cases 31 - 40 of 51
United States Commodity Futures Trading Commission v. Battoo et al
as 1:2012cv07127
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Nikolai Simon Battoo, BC Capital Group S.A., BC Capital Group International Limited and others
Receiver:
Robb Evans & Associates LLC
Cause Of Action: 7 U.S.C. § 6
United States of America v. 1336 Simons Road, Oswego, Illinois
as 1:2012mc00389
Plaintiff:
United States of America
Defendant:
1336 Simons Road, Oswego, Illinois
United States of America v. The funds currently held in the Charter one accounts bearing account numbers 4519435691, 4548377264, 4519982943, and 4521608034, all held in the name of James E. Simon
as 1:2012mc00251
Plaintiff:
United States of America
Defendant:
The funds currently held in the Charter one accounts bearing account numbers 4519435691, 4548377264, 4519982943, and 4521608034, all held in the name of James E. Simon
Simon v. Pinnacle Credit Services, LLC
as 1:2012cv02882
Plaintiff:
Virginia Simon
Defendant:
Pinnacle Credit Services, LLC
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2011cv07546
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2011cv06790
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Simons v. United Recovery Systems, LP
as 1:2011cv06605
Plaintiff:
Patricia Simons
Defendant:
United Recovery Systems, LP
Cause Of Action: 15 U.S.C. § 1692
Simons et al v. Frederick J. Hanna & Associates, P.C.
as 1:2011cv04038
Plaintiff:
Daniel Simons and Patricia Simons
Defendant:
Frederick J. Hanna & Associates, P.C.
Cause Of Action: 15 U.S.C. § 1692
Simon v. Cardtronics USA, Inc. et al
as 1:2011cv03374
Plaintiff:
Sheryl Simon
Defendant:
Cardtronics USA, Inc. and Does 1-5
Cause Of Action: 28 U.S.C. § 1331
Srivastava v. City Of Chicago et al
as 1:2011cv02116
Plaintiff:
Carolyn Herz Srivastava
Defendant:
City Of Chicago, John Roberts, Frank Easterbrook and others
Cause Of Action: 18 U.S.C. § 1962
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