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EFTA01099433
Dataset 9
1p
101w
IN THE CIRCUIT COURT OF
COOK COUNTY
, ILLINOIS COUNTY DEPARTMENT, LAW DIVISION 6 S MERCATA JUSTA, L.L.C., Plaintiff, Case No. 10 L 10797 3 v. DEAN KRETSCHMAR, Defendant. VOLUNTARY DISMISSAL WITHOUT PREJUDICE Pursuant to the agreement of the parties, the Court being fully advised in the premises IT IS HEREBY ORDERED: 1. Plaintiff Mercata Justa, L.L.C. dismisses without prejudice its complaint against Defendant Dean Kretschmar. 2. Each party is to bear its own costs and attorneys…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099433.pdf
EFTA01092870
Dataset 9
2009-10-22
86p
35,608w
IN THE CIRCUIT COURT OF
COOK COUNTY
, ILLINOIS COUNTY DEPARTMENT, LAW DIVISION MERCATA JUSTA, ) 2O1OLO1O797 ) CALENDAR/ROOM W Plaintiff, ) TIME OO:OO v. ) Case No. Brear of Contract DEAN KRETSCHMAR, ) ea '71 ) Jury Demanded - Defendant. ) <i= .15 -0 0 COMPLAINT _— Plaintiff Mercata Justa, L.L.C. ("Plaintiff), by and through its lifiderriged:couAsei, complains of Defendant Dean Kretschmar ("Kretsclunar" or "Defendant") as follows: NATURE OF THIS ACTION 1. This is an action for breach of contract bated on a Loan…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092870.pdf
EFTA01358909
Dataset 10
2007-07-31
1p
132w
…Owner 1 Information GRAND PRIX TALLAHASSEE LLC New York County Seller 1 Information INNKEEPERS FINANCIAL PARTNERSHIP III LP Palm Beach County Legal Information Recording Date: 07/30/2007 Document Type: DEED Mortgage 1 Information Recording Date: 07/30/2007 Contract Date: 06/29/2007 Descrip on: SPECIAL WARRANTY DEED 17. Prior $12,038,500 00 IL
Cook County
Source: B Owner 1 Information GRAND PRIX WESTCHESTER LLC For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358909.pdf
EFTA01358914
Dataset 10
2007-07-17
1p
183w
…Date: 07/17/2007 Contrac Date: 06/29/2007 Description: SPECIAL WARRANTY DEED 28. 1300 E Higgins Rd Prior $11.373,500.00 IL Schaumburg, IL 60173-4938
Cook County
Source: B Owner 1 Information GRAND PRIX SCHAUMBURG LLC 9 W 57th St New York, NY 10019-2701 New York County Seller 1 Information INNKEEPERS SCHAUMBURG LP 340 Royal Poinciana Way Ste 306 Palm Beach. FL 33480-4094 Palm Beach County Legal Information Parcel Number: 07-13-300-034 Sale…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358914.pdf
EFTA01358913
Dataset 10
2007-07-18
1p
141w
…Allen County Source: B Owner 1 Information GRAND PRIX FT WAYNE LLC New York County Legal Information Parcel Number 02-07-22-427-005.000-073 Recording Date: 07/18/2007 Document Type: DEED Mortgage 1 Information Recording Date: 07/18/2007 Contrac Date: 06/29/2007 Description: CORPORATION DEED 27. 7101 N Chestnut St Prior $30.280,000.00 IL Rosemont IL 60018-3400
Cook County
For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358913.pdf
EFTA01092122
Dataset 9
2016-02-07
2p
821w
…you shoot them, then you sue them. It's outrageous. I can't believe that this police officer has the temerity to turn around and sue the estate of the person who he killed." 1 age of 2 EFTA01092122 Officer Rialmo's lawsuit, filed Friday in
Cook County
Circuit Court, was a counterclaim to a wrongful death case brought weeks ago by Mr. LeGrier's estate. The estate's lawsuit claimed that Officer Rialmo acted improperly and that Mr. LeGrier …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092122.pdf
EFTA00763070
Dataset 9
2010-02-25
7p
672w
Subject:
FW: Wow, what a facility -
From:
"Zelin, Ba
…FW: Wow, what a facility - CAN YOU GUESS WHAT THIS IS? Can you get it on the first picture or second or third or Do you have to wait till the fourth? EFTA00763070 EFTA00763071 G~ G~ G~ EFTA00763072 G~ G~ G~ EFTA00763073 2 New
Cook County
Correctional Center, EFTA00763074 Chicago , Illinois It shows that in most cases the quality of life for prisoners has improved considerably from what you might expect. Oh yea, they can also choose from the menu!…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00763070.pdf
EFTA01157416
Dataset 9
2010-09-21
4p
471w
…VICE - ALLOWED Judge: WINKLER, CHARLES R. Microfilm: LD000593633 Activity Date: 10/25/2010 Participant: KRETSCHMAR DEAN ORDER SCANNED Microfilm: LD000593633 Activity Date: 11/19/2010 Participant: MERCATA JUSTA LLC VOLUNTARY DISMISSAL WILEAVE TO REFILE-ALLOWED Judge: WINKLER, CHARLES R. Activity Date: 11/19/2010 Participant: MERCATA JUSTA LLC EFTA01157418 ORDER SCANNED Please note: Neither the Circuit Court of
Cook County
nor the Clerk of the Circuit Court of
Cook County
warrants the accuracy, completeness, or the currency of this data…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157416.pdf
EFTA02429600
Dataset 11
2010-02-25
9p
679w
Subject:
FW: Wow, what a facility -
From:
Zelin, Barry
To:
; Martino, Mark[ ; Horowitz,
…till the fourth? EFTA_R1_01499322 EFTA02429600 EFTA_R1_01499323 EFTA02429601 EFTA_R1_01499324 EFTA02429602 77777.7.7.r-7-MIM.t EFTA_R1_01499325 EFTA02429603 uimuuuuuhuuumiir°^ [in nimm1111111 JIM ! lilt warn ""Illairi ME w4pm EFTA_R1_01499326 EFTA02429604 illp10101111111111.11111 "sgollIrr III p Act New
Cook County
EFTA_R1_01499327 EFTA02429605 Correctional Center, Chicago , Illinois It shows that in most cases the quality of life for prisoners has improved considerably from what you might expect. Oh yea, they can…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02429600.pdf
EFTA01358926
Dataset 10
1p
408w
…Ste 306 Real Property LP Palm Beach, FL 33480.4094 Palm Beach County 61. INNKEEPERS USA LP 340 Royal Poinciana Way Real Property Palm Beach, FL 33480-4048 Palm Beach County 62. JPMORGAN CHASE BANK N.A., AS 10 S Dearborn St Fl 12 UCC COLLATERAL AGENT Chicago, IL 60603-2300
Cook County
63. JPMORGAN CHASE BANK, N.A., AS 1111 Fannin St Fl 10 UCC ADMINISTRATIVE AGENT Houston, TX 77002.6925 Harris County 64. JPMORGAN CHASE BANK. N.A.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358926.pdf
EFTA01693698
Dataset 10
2005-11-08
98p
12,788w
…BREVARD COUNTY (Feb 1987 -Apr 1995) ...ARM at Address: , TITUSVILLE FL 32780-5443. BREVARD COUNTY (Feb 1987 - Jan 1993) CHICAGO IL 608085a12,
COOK COUNTY
(Mar 1988 - Dec 1991) urren es ents at Address: Curren cones eta at tsa ross: TITusviLLE FL 32780-7T/2, BREVARD COUNTY (Dec 1990) M i lM urre irlins at Address: ILL FL 34608-3717, HERNANDO COUNTY (Nov 1990 - Dec 1990) HILL FL 34811-8318, HERNANDO COUNTY (Dec 1989 -Dee 1990) Possible Relative: 1 1.1Age…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693698.pdf
EFTA01697540
Dataset 10
2005-11-08
97p
14,246w
…1992 - Jul 1995) Current R TITUSVILLE FL 32780.6572, BREVARD COUNTY (Feb 1987 - Apr 1995) Current Residents at Address: iTuSVILLE FL 32780-5443, BREVARD COUNTY 'Feb 1987 - Jan 1993) CH CAGO IL 60608-6212,
COOK COUNTY
(Mr 1988 - Dec 1991) Current Residents at Address: Current non ii e at to a r I ITU$VLLE FL 32780-7772, BREVARD COUNTY (Dec 199D) Cu - SPRING HILL FL 34608-3717, HERNANDO COUNTY (Nov 1990 - Dec 1990) SPRING HILL FL 34811-6310. HERNANDO COUNTY …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697540.pdf
EFTA00032317
Dataset 8
2019-05-13
12p
1,622w
…the Alaska Legal Services Barasch McGarry Corp. had to accept one fundamental fact. Barclay Damon Read full article Barnes & Thornburg Bass Berry Becker & Poliakoff Female Defenders Decry Handling Of 'Heinous' Sex Conduct Benesch Friedlander A lawsuit against
Cook County
, Illinois is forcing a discussion on how to protect Bernstein Shur female public defenders from sexual harassment when they visit clients in Berry Appleman EFTA00032317 courthouse detention facilities and jails. Best Best & Krieger Read full article Beveridge & Diamond Bingham Greenebaum Blank…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032317.pdf
EFTA00032947
Dataset 8
2019-12-13
4p
1,816w
Subject:
Ex-Braskem Exec Granted S30M Bail In Bribery Case
From:
White Collar Law360 <
[email protected]
>
…the March 2020 primary ballot. Scott H. Palmer PC Petition attached I Read full article » Simmons & Simmons Tache Bronis Ex-Court Worker Gets 2 Years For Lying In Pay-To-Play Probe Travers Smith An Illinois federal judge on Thursday gave a former associate clerk with the Welsh & Recker
Cook County
Circuit Court two years in prison for lying to a grand jury, saying Williams & Connolly if people believe they are above the rule of law, "the entire foundation of…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032947.pdf
EFTA00586514
Dataset 9
2011-02-27
3p
770w
From:
DVC
To:
JAG
…2002, with a phone o a Washington, D.C. cell number. This looked interesting but it was not definite. I then hit an address of . Real estate records in
Cook County
showed she had purchased this condo in 3/03 and sold it in 9/06, the same time she moved to L.A. I next hit an address and phone number which did tie her directly to law enforcement, the FBI. I hit 219 Dearborn Street, #905, Chicago, Illinois…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586514.pdf
EFTA00586522
Dataset 9
2011-02-27
3p
773w
From:
DVC
To:
JAG
…2002, with a phone 01 a Washington, D.C. cell number. This looked interesting but it was not definite. I then hit an address of k Mill Real estate records in
Cook County
showed she had purchased this condo in 3/03 and sold it in 9/06, the same time she moved to L.A. I next hit an address and phone number which did tie her directly to law enforcement, the FBI. I hit 219 Dearborn Street, #905…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586522.pdf
EFTA00612518
Dataset 9
39p
8,650w
… James W. Schacht, Acting Director of Insurance of the State of Illinois ("Director"), is the successor of the duly appointed Conservator of United Diversified Corporation ("Diversified") and Liquidator of Associated Life Insurance Company ("Associated") and United Fire Insurance Company ("United Fire"), pursuant to the Orders of Conservation and Liquidation entered by the Circuit Court of
Cook County
, Illinois on July 29, 1988 ("Conservation Order"), and March 3, 1989 ("Liquidation Orders"), and by virtue of the laws of the State of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00612518.pdf
EFTA01135645
Dataset 9
2003-08-22
27p
2,226w
…effective July 1, 2003, imposes a 6.25% tax. 72 The Sky us The Limit Copyncl 2004 Delmtte Development LLC EFTA01135652 Chicago Home Rule Use Tax DuPage Water Commission Use Tax
Cook County
Home Rule Use Tax Chicago Transaction Tax Tax Rates for Local Airports EFTA01135653 • DuPage Airport, West Chicago 6.75% • Aurora Airport, Kane County 6.50% • Palwaukee in Wheeling 6.50% • Chicago Midway Airport 8.75% • If the transaction also included a lease in Chicago, the Chicago Transaction…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01135645.pdf
EFTA01295413
Dataset 10
2013-09-03
123p
41,068w
…COURT LAW DIVISION Agency State: NJ Agency County: UNION 24: Judgments and Liens Filings Debtor Information Original Name: JEEPERS INC Address: 60 HICKORY DR WALTHAM, MA 02451-1013 Debtor Company Name: JEEPERS INC Tax Id: Creditor Information Name: DETROIT NEWSPAPER Filing Information Amount: $7.993 Original Filing Date: 9/14/1999 Case Number: 9951CV0595 Filing 1 Type: JUDGMENT Agency State: MA 25:
COOK COUNTY
, ILLINOIS - 6TH MUNICIPAL DISTRICT Judgments and Liens Filings Debtor Information Original Name: JEEPERS 17677 TORRENCE LANSING…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295413.pdf
EFTA01758290
Dataset 10
2013-05-05
25p
12,130w
Subject:
Greg Brown's Weekend Reading and Other Things.... 05/05/2013
From:
Gregory Brown
To:
undisclosed-recipients:
…good man. And having met him when he was Governor of Texas, I can confirm that from my meetings, he is both. Even after personally believing that Cheney and others stole the 2000 election on his behalf (no different to what happen forty years earlier to Nixon as a result of voter irregularities in
Cook County
), like with JFK, I hoped that this injustice might produce something positive, as George W ran on a platform of Compassionate Conservatism. And he…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758290.pdf
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