Cases 21 - 30 of 251
USA v. Wood et al
as 3:2021cv00047
Defendant:
Makayla Wood, State of Illinois Department of Revenue and Devan Wood
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Estate of Kitty F. Rhodes, Deceased, et al
as 3:2021cv00033
Defendant:
Discover Bank, Unknown Heirs and Legatees of Kitty F. Rhodes, State of Illinois Department of Healthcare and Family Services and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Estate of Teresa M. Sanders et al
as 3:2020cv01320
Defendant:
City of Marion, Illinois, Estate of Teresa M. Sanders, Unknown Heirs and Legatees of Teresa M. Sanders and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Bank of Hope v. Auyeung a/k/a Kin Man Auyeung et al
as 1:2020cv06787
Defendant:
SQY Enterprises, a UBTO, City of Chicago Department of Water Management, Kinman Auyeung a/k/a Kin Man Auyeung and others
Plaintiff:
Bank of Hope
Cause Of Action: 28 U.S.C. § 1332
USA v. Estate of Mercedes D. Mull et al
as 3:2020cv01004
Plaintiff:
USA
Defendant:
Kevin W. Mull, State of Illinois Department of Healthcare and Family Services, Donald E. Mull and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Estate of Betty L. Curry et al
as 3:2020cv01005
Plaintiff:
USA
Defendant:
Unknown Heirs and Legatees of Betty L. Curry, Estate of Georgia L. Curry, State of Illinois Department of Healthcare and Family Services and others
Cause Of Action: 28 U.S.C. § 1345
FTF Lending, LLC v. Wrecking Ball Industries, Inc. et al
as 1:2020cv05018
Defendant:
Mike Shuta, Nex Generation, LLC, Illinois Department of Revenue and others
Plaintiff:
FTF Lending, LLC
Cause Of Action: 28 U.S.C. § 1332
USA v. Roberts et al
as 3:2019cv01170
Defendant:
State of Illinois Department of Revenue, City of Harrisburg, Illinois and Marilyn F. Roberts
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Carrier et al
as 3:2019cv01158
Defendant:
Illinois Department of Revenue, Brett A. Carrier, Elizabeth Ann Lucas and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Shoemake et al
as 3:2019cv01102
Plaintiff:
USA
Defendant:
State of Illinois Department of Health and Family Services, Unknown Heirs and Legatees of Gregory J. Schoemake, deceased, Illinois Housing Development Authority and others
Cause Of Action: 28 U.S.C. § 1345
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