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260 results

USA v. Jack Clayborne

Docket 22-2109, U.S. Court of Appeals, Seventh Circuit (June 23, 2022)
Plaintiff - Appellee UNITED STATES OF AMERICA
Defendant - Appellant JACK A. CLAYBORNE (Federal Prisoner: #16646-089)
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Merritt v. Grady, et al

Docket 1:23-cv-16243, Illinois Northern District Court (Nov. 27, 2023)
the Honorable Andrea R. Wood, presiding
Racketeer/Corrupt Organization
DivisionChicago
FlagsWEISMAN
Cause28:1331 Federal Question
Case Type470 Racketeer/Corrupt Organization
Tags470 Racketeer / Corrupt Organization, 470 Racketeer / Corrupt Organization
Plaintiff Dennis R. Merritt
Defendant Judge Joseph Grady
Defendant Judge Bradley David
...
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Fiene et al v. Schweinzger

Docket 1:21-cv-05740, Illinois Northern District Court (Oct. 27, 2021)
Honorable Robert W. Gettleman, presiding
Fraud
DivisionChicago
FlagsSTAYED, VALDEZ
Cause12:22 Securities Fraud
Case Type370 Fraud
Tags370 Fraud, 370 Fraud
Plaintiff Fiene
Defendant Schweinzger
Plaintiff Christian Fiene
...
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Aronson et al v. JJMT Capital LLC, a Delaware limited liability company

Docket 1:21-cv-01867, Illinois Northern District Court (Apr. 7, 2021)
Honorable Franklin U. Valderrama, presiding
Negotiable Instrument
DivisionChicago
FlagsHOLLEB HOTALING, TERMED
Demand$9,999,000
Cause28:1332 Diversity-Contract Default
Case Type140 Negotiable Instrument
Tags140 Negotiable Instrument, 140 Negotiable Instrument
Plaintiff Steven Aronson
Plaintiff Matthew Aronson
Defendant JJMT Capital LLC
...
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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
DivisionChicago
FlagsJANTZ
Cause28:1331 Federal Question: Other Civil Rights
Case Type440 Civil Rights - Other
Tags440 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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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
DivisionChicago
FlagsHARJANI, MIDP, PROTO
Cause15:77 Securities Fraud
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
Plaintiff United States Securities and Exchange Commission
Defendant Ashik Desai
Defendant Rishi Shah
...
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USA v. Desai

Docket 1:19-cr-00864, Illinois Northern District Court (Nov. 14, 2019)
Honorable Thomas M. Durkin, presiding
DivisionChicago
FlagsAPPEAL, HARJANI, ON BOND, PROTO, TERMED
DeadlineRelease of Transcript Restriction set for 4/10/2025.
Defendant Rishi Shah
Defendant Shradha Agarwal
Defendant Brad Purdy
...
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United States of America ex rel. Gill, et al v. CVS Health Corp., et al

Docket 1:18-cv-06494, Illinois Northern District Court (Sept. 24, 2018)
Honorable Steven C. Seeger, presiding, Honorable Daniel P. McLaughlin
Statutory Actions - Other
DivisionChicago
FlagsCASREF, McLaughlin, PROTO
Cause28:1331 Federal Question
Case Type890 Statutory Actions - Other
Tags890 Statutory Actions, Other, 890 Statutory Actions, Other
DeadlineRolling production to be completed by 5/16/25 and a joint status report to be filed by 5/20/25.
Plaintiff Michael Gill
Plaintiff United States of America
Plaintiff State of California
...
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