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Displaying 84-98 of 102 results

MARIO ROLDAN v. MAGDALENA ROLDAN

Docket 2007D005855, Illinois State, Cook County, Circuit Court (June 8, 2007)
DivisionDomestic Relations Division
Demand$0.00
Case TypePETITION FOR DISSOLUTION OF MARRIAGE
TagsPetition For, Dissolution, Marriage
Plaintiff MARIO ROLDAN
Defendant MAGDALENA ROLDAN
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No. 83 OPINION AND ORDER denying 68 Motion for Reconsideration re 67 Order on Motion for Miscellaneous ...

Document United States of America v. Litos et al, 2:12-cr-00175, No. 83 (N.D.Ind. May. 28, 2014)
Motion for ReconsiderationDenied
... materiality is an element of federal fraud statutes (wire , mail and bank fraud) and the Court went on to define materiality as follows: “[A] matter is material if: ‘(a) a reasonable man would attach importance to its existence or nonexistence ...
And doing so skips over the first branch of the materiality definition: whether “‘a reasonable man would attach importance to [the matter’s] existence or nonexistence in determining his choice of action in the transaction in question.’” ...
... none of the Bank employees interviewed for the North Carolina case indicated that the Bank approved loans without considering the creditworthiness of the applicants.
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No. 287

Document United States of America v. Litos et al, 2:12-cr-00175, No. 287 (N.D.Ind. May. 17, 2016)

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No. 67

Document United States of America v. Litos et al, 2:12-cr-00175, No. 67 (N.D.Ind. Feb. 24, 2014)

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No. 259

Document United States of America v. Litos et al, 2:12-cr-00175, No. 259 (N.D.Ind. Feb. 10, 2016)

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No. 252

Document United States of America v. Litos et al, 2:12-cr-00175, No. 252 (N.D.Ind. Feb. 6, 2016)

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No. 347-1

Document United States of America v. Litos et al, 2:12-cr-00175, No. 347-1 (N.D.Ind. May. 22, 2017)

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No. 317-1

Document United States of America v. Litos et al, 2:12-cr-00175, No. 317-1 (N.D.Ind. Sep. 19, 2016)

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No. 1179

Document Patterson v. Burge, et al, 1:03-cv-04433, No. 1179 (N.D.Ill. Sep. 27, 2010)

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No. 1177

Document Patterson v. Burge, et al, 1:03-cv-04433, No. 1177 (N.D.Ill. Sep. 27, 2010)

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Patterson v. Burge, et al

Docket 1:03-cv-04433, Illinois Northern District Court (June 26, 2003)
Honorable Joan B. Gottschall, presiding.
Civil Rights - Other

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No. 990

Document Patterson v. Burge, et al, 1:03-cv-04433, No. 990 (N.D.Ill. Aug. 4, 2008)

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No. 985

Document Patterson v. Burge, et al, 1:03-cv-04433, No. 985 (N.D.Ill. Jul. 29, 2008)

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No. 779

Document Patterson v. Burge, et al, 1:03-cv-04433, No. 779 (N.D.Ill. Jul. 24, 2007)

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No. 747

Document Patterson v. Burge, et al, 1:03-cv-04433, No. 747 (N.D.Ill. May. 17, 2007)

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