Cases filed in Illinois
Cases 1 - 10 of 17
United States of America v. The account held by Kinnser Software for Forum Health Care, Inc.,
as 1:2018mc00366
Plaintiff: United States of America
Defendant: The account held by Kinnser Software for Forum Health Care, Inc.
United States of America v. The two accounts maintained by Dropbox, Inc.
as 1:2017mc00661
Plaintiff: United States of America
Defendant: The two accounts maintained by Dropbox, Inc.
Cause Of Action: Civil Miscellaneous Case
United States of America v. Account number 545865125 maintained by Dropbox, Inc.
as 3:2016mc00010
Plaintiff: United States of America
Defendant: Account number 545865125 maintained by Dropbox, Inc.
Cause Of Action: Civil Miscellaneous Case
United States of America v. Funds in the amount of $632,831.73 Seized From Checking Account #XXX0401 At Itasca Bank and Trust, Held In The Name of West Side Recycling, Inc.
as 1:2014cv09697
Plaintiff: United States of America
Defendant: Funds in the amount of $632,831.73 Seized From Checking Account #XXX0401 At Itasca Bank and Trust, Held In The Name of West Side Recycling, Inc.
Claimant: West Side Recycling, Inc.
Cause Of Action: Federal Question
United States of America v. The 1&1 Internet, Inc. email accounts
as 1:2014mc00565
Defendant: The 1&1 Internet, Inc. email accounts
Plaintiff: United States of America
United States of America v. The 1&1 Mail & Media, Inc. account nik@firstfarmersfinancial.net
as 1:2014mc00540
Defendant: The 1&1 Mail & Media, Inc. account nik@firstfarmersfinancial.net
Plaintiff: United States of America
Fleming et al v. Unilever United States, Inc. et al
as 1:2014cv06117
Defendant: Conopco, Inc., Unilever United States, Inc., Health and Welfare Plan for Hourly Retirees of Unilever and others
Plaintiff: United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, AFL-CIO Local 6-0507 , United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, AFL-CIO/CLC , Carl Woodall and others
Cause Of Action: Breach of Contract
United States of America v. Funds in the amount of $1,924,381 seized from First Merit Bank Account No. XXXXXX1762, held in the name of Westside Community Hospital, Inc.
as 1:2014cv04888
Defendant: Funds in the amount of $1,924,381 seized from First Merit Bank Account No. XXXXXX1762, held in the name of Westside Community Hospital, Inc.
Plaintiff: United States of America
Claimant: West Side Community Hospital Inc. d/b/a Sacred Heart Hospital
Cause Of Action: Federal Question
United States of America v. $3,409.52 in funds contained in Fifth Third Account No. xxxxxx7400, held in the name of Heaven Food Inc
as 1:2014mc00145
Plaintiff: United States of America
Defendant: $3,409.52 in funds contained in Fifth Third Account No. xxxxxx7400, held in the name of Heaven Food Inc
United States of America v. Funds in the Amount of $246,197.44 Seized From JP Morgan Chase Bank Account XXXXX9895 We have downloadable decisions or orders for this case
as 1:2014cv01570
Plaintiff: United States of America
Defendant: Funds in the Amount of $246,197.44 Seized From JP Morgan Chase Bank Account XXXXX9895
Claimant: AU Electronics, Inc. , Adnan Vadria , Yasin Habib
Cause Of Action: Federal Question

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