Docket
2007D005855,
Illinois State, Cook County, Circuit Court
(June 8, 2007)
Division | Domestic Relations Division |
Demand | $0.00 |
Case Type | PETITION FOR DISSOLUTION OF MARRIAGE |
Tags | Petition For, Dissolution, Marriage |
Plaintiff | MARIO ROLDAN |
Defendant | MAGDALENA ROLDAN |
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MARIO ROLDAN v. MAGDALENA ROLDAN, 2007D005855 (Illinois State, Cook County, Circuit Court)
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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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United States of America v. Litos et al, 2:12-cr-00175, No. 83 (N.D.Ind. May. 28, 2014)
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United States of America v. Litos et al, 2:12-cr-00175, No. 287 (N.D.Ind. May. 17, 2016)
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United States of America v. Litos et al, 2:12-cr-00175, No. 67 (N.D.Ind. Feb. 24, 2014)
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United States of America v. Litos et al, 2:12-cr-00175, No. 259 (N.D.Ind. Feb. 10, 2016)
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United States of America v. Litos et al, 2:12-cr-00175, No. 252 (N.D.Ind. Feb. 6, 2016)
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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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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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Patterson v. Burge, et al, 1:03-cv-04433, No. 1179 (N.D.Ill. Sep. 27, 2010)
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Patterson v. Burge, et al, 1:03-cv-04433, No. 1179 (N.D.Ill. Sep. 27, 2010)
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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, 1:03-cv-04433, No. 1177 (N.D.Ill. Sep. 27, 2010)
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Docket
1:03-cv-04433,
Illinois Northern District Court
(June 26, 2003)
Honorable Joan B. Gottschall,
presiding.
Civil Rights - Other
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Patterson v. Burge, et al, 1:03-cv-04433 (N.D.Ill.)
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Patterson v. Burge, et al, 1:03-cv-04433, No. 990 (N.D.Ill. Aug. 4, 2008)
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Patterson v. Burge, et al, 1:03-cv-04433, No. 985 (N.D.Ill. Jul. 29, 2008)
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Patterson v. Burge, et al, 1:03-cv-04433, No. 779 (N.D.Ill. Jul. 24, 2007)
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Patterson v. Burge, et al, 1:03-cv-04433, No. 747 (N.D.Ill. May. 17, 2007)
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Patterson v. Burge, et al, 1:03-cv-04433, No. 747 (N.D.Ill. May. 17, 2007)
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