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626 results

USA v. Luis Gonzalez Garcia

Docket 22-3162, U.S. Court of Appeals, Seventh Circuit (Dec. 1, 2022)
Plaintiff - Appellee UNITED STATES OF AMERICA
Defendant - Appellant LUIS EDUARDO GONZALEZ GARCIA (Federal Prisoner: #52168-424)
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SIMPLY DELIVERED, LLC v. The Bazaar, Inc.

Docket 1:25-cv-01852, Illinois Northern District Court (Feb. 22, 2025)
Contract - Other
DivisionChicago
Cause28:1332 Diversity-Breach of Contract
Case Type190 Contract - Other
Tags190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other
Plaintiff Simply Delivered, LLC
Defendant The Bazaar, Inc.
Plaintiff SIMPLY DELIVERED, LLC
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USA v. Babajan Khoshabe

Docket 22-1412, U.S. Court of Appeals, Seventh Circuit (Mar. 15, 2022)
Plaintiff - Appellee UNITED STATES OF AMERICA
Defendant - Appellant BABAJAN KHOSHABE
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Boss Pet Products Inc. v. Sherman

Docket 4:24-cv-04195, Illinois Central District Court (Oct. 30, 2024)
Chief Judge Sara Darrow, presiding, Magistrate Judge Jonathan E. Hawley
Fraud
DivisionRock Island
Flags43
Cause28:1332 Diversity-(Citizenship)
Case Type370 Fraud
Tags370 Fraud, 370 Fraud
Boss Pet Products, Inc.
Sherman
Plaintiff Boss Pet Products, Inc.
...
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USA v. Chakraverty et al

Docket 4:24-cr-00489, Missouri Eastern District Court (Sept. 18, 2024)
District Judge Matthew T. Schelp, presiding, Magistrate Judge Shirley Padmore Mensah
DivisionSt. Louis
FlagsCJA, LR 13.05
DeadlineIT IS FURTHER ORDERED that the undersigned will hold an attorneys-only status hearing on May 15, 2025, at 9:30 am in Courtroom 13 South., The Court sets an Attorneys Only Status Hearing for May 15, 2025 at 9:30 am before Magistrate Judge Shirley P. Mensah., (Attorneys-Only Conference set for 5/15/2025 09:30 AM in Courtroom 13S - St. Louis before Magistrate Judge Shirley Padmore Mensah.
DeadlineRelease of Transcript Restriction set for 5/20/2025.
Defendant Sidarth Chakraverty
Defendant Victor Alston
Defendant Shijing Cao
...
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Securities And Exchange Commission v. Smith et al

Docket 2:24-cv-06004, New York Eastern District Court (Aug. 27, 2024)
Judge Natasha C. Merle, presiding, Magistrate Judge Steven Tiscione
Securities, Commodities, Exchange
DivisionCentral Islip
FlagsACO, DJI
Cause15:77 Securities Fraud
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
Plaintiff Securities And Exchange Commission
Defendant Justin D. Smith
Defendant Joshua Constantin
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USA v. Sanchez et al

Docket 1:23-cr-00441, Illinois Northern District Court (Aug. 8, 2023)
the Honorable Elaine E. Bucklo, presiding, Honorable Beth W. Jantz
DivisionChicago
FlagsINTERP, JANTZ, PROTO
Defendant Ricardo Sanchez
Defendant Jose Ochoa
Defendant Armando Corral
...
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Jarrell v. USA

Docket 3:23-cv-00040, Kentucky Eastern District Court (June 1, 2023)
Judge Gregory F. VanTatenhove, presiding, Magistrate Judge Hanly A. Ingram
Prisoner - Vacate Sentence
DivisionFrankfort
Cause28:2255 Motion to Vacate / Correct Illegal Sentence
Case Type510 Prisoner - Vacate Sentence
Tags510 Prisoner, Vacate Sentence, 510 Prisoner, Vacate Sentence
Petitioner Dylan Lee Jarrell
Respondent USA
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