Cases 1 - 10 of 37
Fedorova v. Bank of America, N. A. et al
as 1:2022cv03486
Plaintiff:
Elena Fedorova
Defendant:
Bank of America, N. A., Brian Moynihan, Discover and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Henry v. The State of Illinois et al
as 1:2022cv01090
Plaintiff:
Michael Henry
Defendant:
The State of Illinois, Illinois Attorney General Kwame Raoul, The United States of America and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Plaintiff v. Defendant
as 1:2021cv04728
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2019cv03570
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
McNeal v. Mortgage Electronic Registration Systems et al
as 1:2018cv05623
Defendant:
Mortgage Electronic Registration Systems, United States of America and JPMorgan Chase Bank N.A.
Plaintiff:
Merlyn McNeal
Cause Of Action: 28 U.S.C. § 1335
United States of America v. The two cell phones et al
as 3:2018mc00020
Plaintiff:
United States of America
Defendant:
The two cell phones and A black GMC Yukon XL with Illinois registration Y914783
Cause Of Action: Civil Miscellaneous Case
Motor Vehicle Software Corporation v. CDK Global, Inc. et al
as 1:2018cv00865
Plaintiff:
Motor Vehicle Software Corporation
Defendant:
CDK Global, Inc. , The Reynolds and Reynolds Company and Computerized Vehicle Registration, Inc.
Cause Of Action: 15 U.S.C. § 1
In Re: Dealer Management Systems Antitrust Litigation
as 1:2018cv00864
Defendant:
Dealer Management Systems Antitrust Litigation, Computerized Vehicle Registration, Inc., CDK Vehicle Registration and others
Plaintiff:
Kenny Thomas Enterprises, Inc, H&H Continental Motors, Inc., Loop LLC and others
Respondent:
PENSA LLC, Dominion Enterprises, Inc., XCELERATED, LLC and others
Counter Defendant:
Authenticom, Inc.
Petitioner:
InDesign Data, LLC, Accel-KKR Capital Partners, IV, LP, Christopher Massaroni and others
Intervenor:
DBW Partners, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Faulkner v. Gomez et al
as 1:2017cv04286
Plaintiff:
Marvin Faulkner
Defendant:
Bryan Gomez, Anna M. Loftus, Pierce & Associates and others
Cause Of Action: 18 U.S.C. § 1961
United States v. a 2009 Dodge Challenger, Vehicle Identification Number: 2B3LJ74WX9H583625, bearing Illinois registration E996207, registered to Timothy Dorsey and Maxim Yegorov
as 1:2017mc00197
Plaintiff:
United States
Defendant:
a 2009 Dodge Challenger, Vehicle Identification Number: 2B3LJ74WX9H583625, bearing Illinois registration E996207, registered to Timothy Dorsey and Maxim Yegorov
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