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Court
Firm
Judge
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142 results
USA v. Kobe Hendrix
Docket
21-3287,
U.S. Court of Appeals, Seventh Circuit
(Dec. 9, 2021)
| Plaintiff - Appellee | UNITED STATES OF AMERICA |
| Defendant - Appellant | KOBE HENDRIX (Federal Prisoner: #26204-509) |
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USA v. Jones
Docket
1:23-cr-00438,
Illinois Northern District Court
(Aug. 7, 2023)
the Honorable Heather K. McShain, presiding
| Division | Chicago |
| Flags | IN CUSTODY, McSHAIN, PROTO |
| Defendant | Kenneth Jones |
| Plaintiff | USA |
| Jones |
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USA v. Girardi et al
Docket
1:23-cr-00054,
Illinois Northern District Court
(Feb. 1, 2023)
Honorable Mary M. Rowland, presiding
| Division | Chicago |
| Flags | APPENTENG, PROTO |
| Defendant | Thomas V. Girardi |
| Defendant | Christopher K. Kamon |
| Defendant | David R. Lira |
| ... |
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USA v. Salme-Negrete
Docket
1:22-cr-00637,
Illinois Northern District Court
(Dec. 14, 2022)
Honorable Robert W. Gettleman, presiding
| Division | Chicago |
| Flags | APPEAL, FINNEGAN, PROTO, TERMED |
| Defendant | Christopher Salme-Negrete |
| Plaintiff | USA |
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Doe I et al v. The Board of Education of the City of Chicago
Docket
1:20-cv-06486,
Illinois Northern District Court
(Oct. 30, 2020)
Honorable John J. Tharp, Jr, presiding
Civil Rights - Other
| Division | Chicago |
| Flags | JANTZ |
| Cause | 28:1331 Federal Question: Other Civil Rights |
| Case Type | 440 Civil Rights - Other |
| Tags | 440 Civil Rights, Other, 440 Civil Rights, Other |
| Plaintiff | John Doe I |
| Plaintiff | John Doe, II |
| Defendant | The Board of Education of the City of Chicago |
| ... |
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USA v. Gordon et al
Docket
1:19-cr-00873,
Illinois Northern District Court
(Nov. 19, 2019)
the Honorable Sidney I. Schenkier, presiding
| Division | Chicago |
| Flags | PROTO, SCHENKIER |
| Defendant | Sharod Gordon |
| Defendant | Angelique Orr |
| Defendant | Krystal Stokes |
| ... |
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USA v. Desai
Docket
1:19-cr-00864,
Illinois Northern District Court
(Nov. 14, 2019)
Honorable Thomas M. Durkin, presiding
| Division | Chicago |
| Flags | APPEAL, HARJANI, ON BOND, PROTO, TERMED |
| Deadline | Release of Transcript Restriction set for 4/10/2025. |
| Defendant | Rishi Shah |
| Defendant | Shradha Agarwal |
| Defendant | Brad Purdy |
| ... |
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United States Securities and Exchange Commission v. Desai
Docket
1:19-cv-07528,
Illinois Northern District Court
(Nov. 14, 2019)
Honorable Thomas M. Durkin, presiding
Securities, Commodities, Exchange
| Division | Chicago |
| Flags | HARJANI, MIDP, PROTO |
| Cause | 15:77 Securities Fraud |
| Case Type | 850 Securities, Commodities, Exchange |
| Tags | 850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange |
| Plaintiff | United States Securities and Exchange Commission |
| Defendant | Ashik Desai |
| Defendant | Rishi Shah |
| ... |
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