Other Statutes Cases filed in Illinois
Mission Trading LLC v. Costanza
as 1:2024cv04311
Plaintiff: Mission Trading LLC
Defendant: Phyllis Costanza
Federal Trade Commission et al v. Big Dog Solutions LLC et al We have downloadable decisions or orders for this case
as 1:2016cv06607
Plaintiff: Federal Trade Commission and Office of the Attormey General State of Florida, Department of Legal Affairs
Defendant: Big Dog Solutions LLC , PC Help Desk US LLC , Inbound Call Specialist LLC and others
Receiver: Jeffrey C Schneider
Cause Of Action: 28 U.S.C. § 1331
Costanza v. Credit Control, LLC
as 1:2015cv10883
Plaintiff: Theresa Costanza
Defendant: Credit Control, LLC
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2013cv08093
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Dexia Credit Local v. Cuppy et al We have downloadable decisions or orders for this case
as 1:2010cv01563
Plaintiff: Dexia Credit Local
Defendant: Frederick M. Cuppy and Burke Costanza & Cuppy LLP
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dexia Credit Local v. Rogan, et al We have downloadable decisions or orders for this case
as 1:2002cv08288
Plaintiff: Dexia Credit Local
Defendant: Peter G Rogan and Bainbridge Management, Inc.
Counter_defendant: Dexia Credit Local
Movant: United States of America , Posada Hoover Creek, LLC , Posada Palmetto, LLC and others
Respondent: Winston & Strawn LLP
Intervenor_defendant: Judith K. Rogan , Brian P. Rogan , Robert C Rogan and others
Intervenor_plaintiff: Janet Pedlow
Intervenor: Janet Pedlow and Margie Koltunski
Objector: Burke Costanza & Cuppy, Gouveia & Associates, LLC and O'Rourke & Moody
Receiver: Eugene Crane
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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