Other Statutes Cases filed in Illinois
Cases 1 - 10 of 48
Merritt v. Santander Consumer USA et al
as 1:2023cv16494
Plaintiff: Scott A. Merritt
Defendant: Santander Consumer USA, Ogden Lincoln of Westmont and Marc Lozzo
Cause Of Action: 02 U.S.C. § 431 Fed. Election Commission: Failure Enforce Compliance
Plaintiff v. Defendant
as 1:2023cv16026
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2023cv15224
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States Securities and Exchange Commission v. Rubin
as 1:2023cv15013
Plaintiff: United States Securities and Exchange Commission
Defendant: Brian Marc Rubin
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
O'Dekirk et al v. Roechner et al
as 1:2023cv04658
Plaintiff: Robert O'Dekirk, Rebecca Marie and Mason Palacios
Defendant: Al Roechner, Marc Reid, Pat Mudron and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Acevedo v. Smith et al
as 1:2023cv01079
Plaintiff: Dominique C Acevedo
Defendant: Marc D Smith, Kamitha Madkins and Illinois Department of Children and Family Services
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Acevedo v. Trent Law Firm et al
as 1:2023cv01096
Plaintiff: Dominique C. Acevedo
Defendant: Trent Law Firm and Marc P. Trent
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Acevedo v. Smith et al
as 1:2023cv01073
Plaintiff: Dominique C. Acevedo
Defendant: Marc D. Smith and Illinois Department of Children and Family Services
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Rojas v. Everyaction, Inc. et al
as 1:2022cv03712
Plaintiff: Jorge Alejandro Rojas
Defendant: Everyaction, Inc. doing business as NGP Van, Stuart E Trevelyan, Actblue LLC and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Kumar v. Diab et al
as 1:2022cv02466
Plaintiff: Vinay Kumar
Defendant: Labeed Diab, Joseph Jordan, John L. Larsen and others

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