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156 results
State of Illinois ex rel., Pamela Harris v. Universal Protection Service, LLC d/b/a Alli...
Docket
1:25-cv-01154,
Illinois Northern District Court
(Feb. 3, 2025)
Honorable Andrea R. Wood, presiding
Contract - Other
| Division | Chicago |
| Flags | WEISMAN |
| Cause | 28:1441 Petition For Removal--Other Contract |
| Case Type | 190 Contract - Other |
| Tags | 190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other |
| Plaintiff | State of Illinois EX Rel., Pamela Harris |
| Defendant | Universal Protection Service, LLC D/B/A Allied Universal Security Services |
| Plaintiff | State of Illinois ex rel., Pamela Harris |
| ... |
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USA v. Donta Baker
Docket
21-3141,
U.S. Court of Appeals, Seventh Circuit
(Nov. 16, 2021)
| Plaintiff - Appellee | UNITED STATES OF AMERICA |
| Defendant - Appellant | DONTA BAKER (Federal Prisoner: #18666-509) |
USA v. Omar Garcia
Docket
21-1415,
U.S. Court of Appeals, Seventh Circuit
(Mar. 8, 2021)
| Plaintiff - Appellee | UNITED STATES OF AMERICA |
| Defendant - Appellant | OMAR GARCIA (Federal Prisoner: #53683-424) |
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USA v. Giavonni Cunningham
Docket
20-3203,
U.S. Court of Appeals, Seventh Circuit
(Nov. 12, 2020)
| Plaintiff - Appellee | UNITED STATES OF AMERICA |
| Defendant - Appellant | GIAVONNI CUNNINGHAM (Federal Prisoner: #53791-424) |
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USA v. Lateesha Robinson
Docket
19-2192,
U.S. Court of Appeals, Seventh Circuit
(June 21, 2019)
| Plaintiff - Appellee | UNITED STATES OF AMERICA |
| Defendant - Appellant | LATEESHA ROBINSON |
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USA v. Zhu
Docket
1:20-cr-00897,
Illinois Northern District Court
(Dec. 15, 2020)
Honorable Thomas M. Durkin, presiding
| Division | Chicago |
| Flags | WEISMAN |
| Deadline | A telephone status hearing is set for 6/30/2025 at 9:00 a.m. To join the telephone conference |
| Defendant | Chunjie Zhu |
| Plaintiff | USA |
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USA v. Czernek et al
Docket
1:20-cr-00551,
Illinois Northern District Court
(Aug. 26, 2020)
Honorable Matthew F. Kennelly, presiding
| Division | Chicago |
| Flags | AMENDMENT 821, APPEAL, TERMED, VALDEZ |
| Defendant | Robert Czernek |
| Defendant | Debra Fazio |
| Defendant | Mario Giannini |
| ... |
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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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