Cases 1 - 10 of 14
Plaintiff v. Defendant
as 3:2024cv00098
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Commodity Futures Trading Commission v. First State Depository Company, LLC et al
as 1:2022cv05554
Plaintiff:
Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC, Argent Asset Group, LLC and Robert Leroy Higgins
Commodity Futures Trading Commission v. First State Depository Company, LLC et al
as 1:2022mc01005
Plaintiff:
Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC, Argent Asset Group LLC and Robert Leroy Higgins
Receiver:
Kelly M Crawford
Plaintiff v. Defendant
as 1:2020cv07302
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Bakov et al v. Consolidated Travel Holdings Group, Inc. et al
as 1:2020cv02459
Defendant:
Donna Higgins, Jennifer Poole, James H Verillo and others
Plaintiff:
Kinaya Hewlett and Angel Bakov
Cause Of Action: 47 U.S.C. § 227
Adam v. Barr et al
as 1:2019cv06946
Defendant:
Martha Medin, Mirash Dedvukaj, Kevin McAleenan and others
Plaintiff:
Tony Adam
Cause Of Action: 05 U.S.C. § 0701
Clark v. Vespa et al
as 1:2019cv02794
Defendant:
Gerald Brady, Jr, Larry M Evans, Peoria County Sheriff Department and others
Plaintiff:
Tanya Clark
Cause Of Action: 28 U.S.C. § 1331
Jackson v. Klein, Thorpe and Jenkins, Ltd. et al
as 1:2016cv10499
Plaintiff:
Stephen Jackson
Defendant:
Klein, Thorpe and Jenkins, Ltd. , Michael T. Jurusik , Patrick R. Higgins and others
Cause Of Action: 18 U.S.C. § 1962
Collison v. Integrys Energy Group, Inc. et al
as 1:2014cv07011
Plaintiff:
Bennett R. Collison
Defendant:
Integrys Energy Group, Inc. , Charles A. Schrock , Albert J. Budney, Jr. and others
Cause Of Action: 15 U.S.C. § 78
Type:
Other Statutes
Tri-State Joint Fund v. Integrys Energy Group, Inc. et al
as 1:2014cv06816
Plaintiff:
Tri-State Joint Fund
Defendant:
Integrys Energy Group, Inc., Wisconsin Energy Corporation , Charles A. Schrock and others
Cause Of Action: 15 U.S.C. § 78
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